THE HENSON COMPANY, INC. (UBI# 602033094) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 26, 2000. The entity status is Active.
| Unified Business Identifier (UBI) | 602033094 |
| Business Name | THE HENSON COMPANY, INC. |
| Physical Address |
114 W Magnolia Centralia WA 98531 |
| Mailing Address |
114 W Magnolia Centralia WA 98531 |
| Registered Agent Name | TODD S RAYAN |
| Registered Agent Address |
114 W Magnolia Centralia WA 98531 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2000-04-26 |
| Expiration Date | 2021-04-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Brad L Wirtz | Governor | |
| William L Henson IIi | Governor |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-03-19, 2019-04-25, 2018-03-28, 2016-04-05, 2015-03-27, 2014-04-02, 2013-03-26, 2012-03-19, 2011-03-22, 2010-03-26, 2009-04-07, 2008-04-11, 2008-04-07, 2007-05-25, 2006-03-30, 2005-03-16, 2004-03-17, 2003-03-26, 2002-03-18, 2001-04-24 |
| ARDUEDATE | 2020-03-01, 2019-03-01, 2018-03-01 |
| ARTICLES OF DISSOLUTION | 2017-09-01 |
| ARTICLES OF INCORPORATION | 2000-04-26 |
| INITIAL REPORT | 2000-08-29, 2000-06-20 |
| REINSTATEMENT | 2017-09-19 |
| Statement of Change | 2008-11-12, 2006-03-09 |
| Street Address | 3600 15TH AVE W STE 100 |
| City | SEATTLE |
| State | WA |
| Zip Code | 98119 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Kent Warehouse, LLC | 3600 15th Ave W Ste 100, Seattle, WA 98119-1330 | Taro Kusunose | 2007-04-19 |
| H & H Valley Properties, Inc. | 3600 15th Ave W Ste 100, Seattle, WA 98119-1330 | Todd S Rayan | 2006-02-22 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Seatac Star Development LLC | 14 W Roy St, Seattle, WA 98119-3828 | Ashok Shah | 2020-11-20 |
| Feryok & Clarkson Machine and Marine LLC | 3401 Thorndyke Ave W Ste 101-103, Seattle, WA 98119-1664 | Northwest Registered Agent, LLC | 2020-11-18 |
| Storywater Studios, LLC | 914 W Galer St Apt 2, Seattle, WA 98119-3285 | Robert Polteno | 2020-11-17 |
| Pianoware, LLC | 2412 7th Ave W Apt 201, Seattle, WA 98119-2556 | Arash Motamedi | 2020-11-17 |
| Untethered Counseling Pllc | 101 Elliott Ave W Ste 500, Seattle, WA 98119-4292 | Sarah Matthews | 2020-11-10 |
| M+m Aromatherapy LLC | 1404 10th Ave W Apt 302, Seattle, WA 98119-6262 | Registered Agents Inc. | 2020-11-09 |
| Welstand Consulting Partners, LLC | 1216 5th Ave W, Seattle, WA 98119-3409 | Legalinc Corporate Services Inc. | 2020-11-05 |
| Cooper's Nook, LLC | 3232 15th Ave W #102, Seattle, WA 98119 | Gary Hall | 2020-11-05 |
| Chancla Enterprises LLC | 2850 15th Ave W Apt 302, Seattle, WA 98119-2094 | Shiotani & Raley Tax and Accounting Services Inc | 2020-11-05 |
| Thai Maison LLC | 909 W Lee St, Seattle, WA 98119-3455 | C. Nelson Berry | 2020-11-02 |
| Find all businesses in 98119 | |||
| Name | Role | Address |
|---|---|---|
| Todd S Rayan | Registered Agent | 114 W Magnolia, Centralia, WA 98531 |
| Brad L Wirtz | Governor | |
| William L Henson IIi | Governor |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| General Purpose Electric (gpe), Inc | 147 Loganwood Dr, Chehalis, WA 98532-9543 | Todd S Rayan | 2019-10-03 |
| Coburn Auto Parts, Inc | 1121 Harrison Ave # No.146, Centralia, WA 98531-1852 | Todd S Rayan | 2019-07-12 |
| Horwath Family Three, LLC | 3664 Cooks Hill Rd, Centralia, WA 98531-9011 | Todd S Rayan | 2018-12-03 |
| Northwest Drilling Supply, Inc. | 139 Alderbrook Ln, Chehalis, WA 98532-9171 | Todd S Rayan | 2018-11-15 |
| Safecover Roofing, LLC | 250 Sw Riverside Dr, Chehalis, WA 98532-1105 | Todd S Rayan | 2018-04-03 |
| Boyd Family Retreat, LLC | 592 Highway 603, Chehalis, WA 98532-9033 | Todd S Rayan | 2017-12-15 |
| Rmm, LLC | 152 Ridgemont Rd, Chehalis, WA 98532-8685 | Todd S Rayan | 2017-11-08 |
| Timber Village, LLC | 382 Quick Rd, Castle Rock, WA 98611 | Todd S Rayan | 2017-06-06 |
| B Wagner Group, LLC | 922 E Timberwood Cir, Spokane, WA 99208-9732 | Todd S Rayan | 2015-12-31 |
| 360 Inspections, Inc. | 147 Loganwood Dr, Chehalis, WA 98532 | Todd S Rayan | 2015-08-13 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.