TBM HOLDING COMPANY, LLC


Address: Bauer Moynihan & Johnson 2101 Fourth Ave #2400, Seattle, WA 98121-2320

TBM HOLDING COMPANY, LLC (UBI# 602246835) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is November 6, 2002. The entity status is Inactive.

Business Overview

Unified Business Identifier (UBI) 602246835
Business Name TBM HOLDING COMPANY, LLC
Physical Address Bauer Moynihan & Johnson 2101 Fourth Ave #2400
Seattle
WA 98121-2320
Mailing Address Bauer Moynihan & Johnson 2101 Fourth Ave #2400
Seattle
WA 98121-2320
Registered Agent Name JAMES H BAUER
Registered Agent Address Bauer Moynihan & Johnson 2101 Fourth Ave #2400
Seattle
WA 98121-2320
Category Limited Liability Regular (LLC)
Business Type PROFIT
Business Type Description WA LIMITED LIABILITY COMPANY
Incorporation State WASHINGTON
Incorporation Date 2002-11-06
Expiration Date 2004-11-30
Duration PERPETUAL
Record Status Inactive

Governing Persons

Name Role Address
Pratt Corporation Governor 919 HAINES PL, PORT TOWNSEND, WA, 98368
Justis Systems, Inc. Governor 919 HAINES PL, PORT TOWNSEND, WA, 98368
Composite Development Corp Governor 919 HAINES PL, PORT TOWNSEND, WA, 98368
Nance Corporation Governor 919 HAINES PL, PORT TOWNSEND, WA, 98368
Antalya Holdings, Inc. Governor 919 HAINES PL, PORT TOWNSEND, WA, 98368

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2003-11-18
CERTIFICATE OF FORMATION 2002-11-05
INITIAL REPORT 2003-01-17
Merger Non-Survivor 2004-09-10

Office Location

Street Address BAUER MOYNIHAN & JOHNSON 2101 FOURTH AVE #2400
City SEATTLE
State WA
Zip Code 98121-2320

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Corporation Name Office Address Agent Incorporation
Moana Wave Holding, LLC 4 Nickerson St #301, Seattle, WA 98109 Gary Haugen 2006-03-27

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Business Officer

Name Role Address
James H Bauer Registered Agent Bauer Moynihan & Johnson 2101 Fourth Ave #2400, Seattle, WA 98121-2320
Pratt Corporation Governor 919 HAINES PL, PORT TOWNSEND, WA, 98368
Justis Systems, Inc. Governor 919 HAINES PL, PORT TOWNSEND, WA, 98368
Composite Development Corp Governor 919 HAINES PL, PORT TOWNSEND, WA, 98368
Nance Corporation Governor 919 HAINES PL, PORT TOWNSEND, WA, 98368
Antalya Holdings, Inc. Governor 919 HAINES PL, PORT TOWNSEND, WA, 98368

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Plumeria Holdings, Inc. WA James H Bauer 2006-06-14
Bhm Investments, LLC 1111 Sierra Pl, Edmonds, WA 98020 James H Bauer 2006-06-01
Domestic Forest Products Resources, Inc. 2101 Fourth Ave Ste 2400, Seattle, WA 98121 James H Bauer 2004-08-12
Mona's U.S. LLC 13422 Ne 177th Pl, Woodinville, WA 98072 James H Bauer 2004-06-07
Cornish-martin & Associates LLC 25617 Marine View Dr S, Seattle, WA 98198 James H Bauer 2004-05-04
Gds Holding Company 2101 4th Ave Ste 2400, Seattle, WA 98121 James H Bauer 2004-03-10
Tj Anderson LLC 1736 26th Ave E, Seattle, WA 98112 James H Bauer 2004-01-13
Pacific Reefer Services, LLC 2130 Westlake Ave N Ste 2, Seattle, WA 98109 James H Bauer 2003-08-15
Jb Barge, LLC 2101 4th Ave #2400, Seattle, WA 98121 James H Bauer 2003-07-25
Nance Corporation 1100 S Discovery Rd, Port Townsend, WA 98368 James H Bauer 2002-11-06

Competitor

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City SEATTLE
Zip Code 98121

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Dataset Information

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.