BIAGI BROS., INC. (UBI# 602363166) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 27, 2017. The entity status is Active.
| Unified Business Identifier (UBI) | 602363166 |
| Business Name | BIAGI BROS., INC. |
| Physical Address |
106 5th Ave Se Olympia WA 98501-6918 |
| Mailing Address |
106 5th Ave Se Olympia WA 98501-6918 |
| Registered Agent Name | PARACORP INCORPORATED |
| Registered Agent Address |
106 5th Ave Se Olympia WA 98501-6918 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | CALIFORNIA |
| Incorporation Date | 2017-06-27 |
| Expiration Date | 2021-06-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Fred Biagi | Governor | 787 AIRPARK RD, NAPA, CA, 94558 |
| Mark Parnell | Governor | 787 AIRPARK RD, NAPA, CA, 94558 |
| Greg Biagi | Governor | 787 AIRPARK RD, NAPA, CA, 94558 |
| Jess Alvarado | INCORP SERVICES 4505 PACIFIC HWY E STE C2,, FIFE, WA, 98424 |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-07-29 |
| ANNUAL REPORT | 2020-07-27, 2019-06-25, 2018-06-07, 2016-05-05, 2015-04-01, 2014-02-11, 2013-02-20, 2012-02-13, 2011-02-07, 2010-02-18, 2009-02-19, 2008-02-22, 2007-02-01, 2006-02-13, 2005-02-02 |
| ARDQ | 2020-07-01 |
| ARDUEDATE | 2020-05-01, 2019-05-01, 2018-05-01 |
| Dissolution/Withdrawal | 2017-05-30 |
| FOREIGN REGISTRATION STATEMENT | 2017-06-29, 2004-02-05 |
| Initial Report | 2004-04-19 |
| STATEMENT OF CHANGE | 2018-01-10, 2017-06-07, 2016-04-29, 2014-08-29 |
| Street Address | 466 DEVLIN RD |
| City | NAPA |
| State | CA |
| Zip Code | 94558 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Rubenstein's, LLC | 7415 Saint Helena Hwy, Napa, CA 94558-9400 | Northwest Registered Agent, LLC | 2020-07-08 |
| Tdc Specialty Underwriters, Inc. | 185 Greenwood Rd, Napa, CA 94558-6270 | Corporation Service Company | 2018-07-06 |
| Bonnie Brae House, LLC | 2211 First Avenue, Napa, CA 94558 | Vcorp Services, LLC | 2018-06-20 |
| Wine Society, LLC | 110 Camino Oruga, Napa, CA 94558-6214 | Registered Agents Inc. | 2018-06-14 |
| Blue Hall Capital, LLC | 4 Wise Ct, Napa, CA 94558-2215 | Robert Hoyt | 2018-05-08 |
| Metzker Family Estates, Lp | 2018 Devonshire Dr, Napa, CA 94558-2702 | Corporation Service Company | 2018-02-05 |
| Ap Triton, LLC | 5500 Dry Creek Rd, Napa, CA 94558 | National Registered Agents, Inc. | 2017-09-18 |
| Gordon Huether + Partners, Inc. | 1821 Monticello Rd, Napa, CA 94558 | Incorp Services Inc | 2017-06-30 |
| The Price-lyle Family Farm, Lllp | 2580 Wimbledon St, Napa, CA 94558-6124 | Michael V Hubbard | 2017-06-20 |
| Napa Winery Group, LLC | 4130 Howard Ln, Napa, CA 94558-1324 | Bill Havre | 2017-06-12 |
| Find all businesses in 94558 | |||
| Name | Role | Address |
|---|---|---|
| Paracorp Incorporated | Registered Agent | 106 5th Ave Se, Olympia, WA 98501-6918 |
| Fred Biagi | Governor | 787 AIRPARK RD, NAPA, CA, 94558 |
| Mark Parnell | Governor | 787 AIRPARK RD, NAPA, CA, 94558 |
| Greg Biagi | Governor | 787 AIRPARK RD, NAPA, CA, 94558 |
| Jess Alvarado | INCORP SERVICES 4505 PACIFIC HWY E STE C2,, FIFE, WA, 98424 |
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Please comment or provide details below to improve the information on BIAGI BROS., 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.