FRED MEYER STORES, INC. (UBI# 602225793) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 8, 2002. The entity status is Terminated.
| Unified Business Identifier (UBI) | 602225793 |
| Business Name | FRED MEYER STORES, INC. |
| Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2002-08-08 |
| Expiration Date | 2004-08-31 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| David Dillon | Governor | CINCINNATI, OH, 45202 |
| Paul W Heldman | Governor | 1135 EDWARDS RD, CINCINNATI, OH, 45202 |
| Darrell Webb | Governor | 6336 SW WILHELM RD, TUALATIN, OR, 97062 |
| Scott Henderson | Governor | CINCINNATI, OH, 45202 |
| Joseph Pichler | Governor | CINCINNATI, OH, 45202 |
| David W Deatherage | Governor | 3730 FAIRHAVEN DR, WEST LINN, OR, 97068 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2003-08-13 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
| FOREIGN REGISTRATION STATEMENT | 2002-08-08 |
| Initial Report | 2002-11-25 |
| MERGER | 2001-01-30 |
| Merger Non-Survivor | 2004-01-16 |
| Statement of Change | 2016-05-18, 2003-02-18 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Fred Meyer Stores, Inc. | 3800 S.e. 22nd Ave., Portland, OR 97202 | Corporation Service Company | 2003-12-30 |
| Street Address | 300 DESCHUTES WAY SW STE 208 MC-CSC1 |
| City | TUMWATER |
| State | WA |
| Zip Code | 98501 |
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|---|---|---|---|
| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
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| Intride Loyalty, LLC | 2561 Territorial Rd, Saint Paul, MN 55114-1500 | Registered Agent Solutions, Inc. | 2020-12-01 |
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
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| Abstract Digs, LLC | 4201 Ne 5th St, Renton, WA 98059-4709 | Business Filings Incorporated | 2020-11-20 |
| Firstfruits Bookkeeping & Consulting, LLC | 571 47th Ave Se, Tumwater, WA 98501-8610 | Christopher Ristine | 2020-11-20 |
| Urban Olympia 11a, LLC | 206 State Ave Nw, Olympia, WA 98501-1042 | Urban Management Company LLC | 2020-11-20 |
| Flipfam LLC | 30322 121st Pl Se, Auburn, WA 98092-2048 | Business Filings Incorporated | 2020-11-20 |
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| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| David Dillon | Governor | CINCINNATI, OH, 45202 |
| Paul W Heldman | Governor | 1135 EDWARDS RD, CINCINNATI, OH, 45202 |
| Darrell Webb | Governor | 6336 SW WILHELM RD, TUALATIN, OR, 97062 |
| Scott Henderson | Governor | CINCINNATI, OH, 45202 |
| Joseph Pichler | Governor | CINCINNATI, OH, 45202 |
| David W Deatherage | Governor | 3730 FAIRHAVEN DR, WEST LINN, OR, 97068 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on FRED MEYER STORES, INC..
| 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.