DRIVELINE RETAIL SOLUTIONS, INC.


Address: 3300 Fembrook Ln N Ste 200, Plymouth, MN 55447

DRIVELINE RETAIL SOLUTIONS, INC. (UBI# 602277244) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 31, 2008. The entity status is Terminated.

Business Overview

Unified Business Identifier (UBI) 602277244
Business Name DRIVELINE RETAIL SOLUTIONS, INC.
Physical Address 505 Union Ave Se Ste 120
Olympia
WA 98501
Mailing Address 505 Union Ave Se Ste 120
Olympia
WA 98501
Registered Agent Name CT CORPORATION SYSTEM
Registered Agent Address 505 Union Ave Se Ste 120
Olympia
WA 98501
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State DELAWARE
Incorporation Date 2008-12-31
Expiration Date 2009-12-31
Duration PERPETUAL
Record Status Terminated

Governing Persons

Name Role Address
David Hawkins Governor 3300 FEMBROOK LN N STE 200, PLYMOUTH, MN, 55447
Ed Fruchtenbaum Governor 3300 FEMBROOK LN N STE 200, PLYMOUTH, MN, 55447
Anthony Broglio Governor 3300 FEMBROOK LN N STE 200, PLYMOUTH, MN, 55447
Vincent N Willis Governor 3300 FEMBROOK LN N STE 200, PLYMOUTH, MN, 55447

Corporation Documents

Document Type Completed Date
Amendment 2007-06-19
ANNUAL REPORT 2007-03-22
CORRESPONDENCE WITH FEE 2003-11-18
Dissolution/Withdrawal 2008-04-01, 2003-10-20
FOREIGN REGISTRATION STATEMENT 2009-01-06, 2005-12-06, 2003-03-06
Initial Report 2006-07-27
Merger Non-Survivor 2009-03-25
Refund 2009-06-04
Statement of Change 2016-04-27

Office Location

Street Address 3300 FEMBROOK LN N STE 200
City PLYMOUTH
State MN
Zip Code 55447

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Business Officer

Name Role Address
Ct Corporation System Registered Agent 505 Union Ave Se Ste 120, Olympia, WA 98501
David Hawkins Governor 3300 FEMBROOK LN N STE 200, PLYMOUTH, MN, 55447
Ed Fruchtenbaum Governor 3300 FEMBROOK LN N STE 200, PLYMOUTH, MN, 55447
Anthony Broglio Governor 3300 FEMBROOK LN N STE 200, PLYMOUTH, MN, 55447
Vincent N Willis Governor 3300 FEMBROOK LN N STE 200, PLYMOUTH, MN, 55447

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City OLYMPIA
Zip Code 98501

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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.