BAY AREA PROPERTIES, INC.


Address: 45793 Luckakuck Way Ste 202, Chilliwack, BC , Can

BAY AREA PROPERTIES, INC. (UBI# 602386441) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 14, 2004. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 602386441
Business Name BAY AREA PROPERTIES, INC.
Physical Address 3101 Western Ave Ste 500
Seattle
WA 98121-3071
Mailing Address 3101 Western Ave Ste 500
Seattle
WA 98121-3071
Registered Agent Name HOLMES WEDDLE & BARCOTT PC
Registered Agent Address 3101 Western Ave Ste 500
Seattle
WA 98121-3071
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description WA PROFIT CORPORATION
Incorporation State WASHINGTON
Incorporation Date 2004-04-14
Expiration Date 2021-04-30
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Eric Van Maren Governor 45793 LUCKAKUCK WAY #202 CHILLIWACK BC V2R 5S3, CANADA, FO, 00001
Bernie Van Maren Governor 45793 LUCKAKUCK WAY #202 CHILLIWACK BC V2R 5S3, CANADA, FO, 00001

Corporation Documents

Document Type Completed Date
Amendment 2004-09-24
ANNUAL REPORT 2020-04-27, 2019-03-25, 2018-04-11, 2017-04-19, 2016-04-07, 2015-04-09, 2014-03-24, 2013-03-15, 2012-03-27, 2011-04-15, 2010-03-23, 2009-03-26, 2008-03-17, 2007-06-14, 2006-04-06
ARDUEDATE 2020-03-01, 2019-03-01, 2018-03-01
ARTICLES OF DISSOLUTION 2004-12-01
ARTICLES OF INCORPORATION 2004-04-14
REINSTATEMENT 2005-04-25
STATEMENT OF CHANGE 2020-01-14, 2019-10-31

Office Location

Street Address 45793 LUCKAKUCK WAY STE 202
City CHILLIWACK
State BC

Businesses in the same location

Corporation Name Office Address Agent Incorporation
Van Maren Financial (usa) Inc. 45793 Luckakuck Way Ste 202, Chilliwack, BC , Can Holmes Weddle & Barcott, PC 2018-08-29
Van Maren Financial, Inc. 45793 Luckakuck Way Ste 202, Chilliwack, BC , Can Holmes Weddle & Barcott, PC 2016-03-04
Acamar Investments, Inc. 45793 Luckakuck Way Ste 202, Chilliwack, BC , Can Holmes Weddle & Barcott PC 1989-03-30

Businesses in the same city

Corporation Name Office Address Agent Incorporation
Gsa-us, Inc. 40874 Yale Road West, Chilliwack, BC 98121, Can Mn Service Corporation (wa) 2014-03-19
Ppn Usa, Inc. 44550 S Sumas Rd Ste 435, Chilliwack, FO 00000 Legalinc Corporate Services Inc. 2013-12-19
Exitpoint Stallions Limitee 45905 Yale Rd #456, Chilliwack Bc V2p 8e6, Chilliwack, FO 00000 Douglas Spink 2010-02-19
Utility Helicopter Group Inc. 8409 Lockheed Pl Hanger 1, Chilliwack Bc Canada, Chilliwack, FO 00001 Law Office of Gene R Moses Ps 2004-12-03
Connie L. Davis Health Services Ltd. 42207 Corona Avenue, Canada, Chilliwack, Bc, FO V2R 5-5E3 Gwen Schweitzer 2010-04-22

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Business Officer

Name Role Address
Holmes Weddle & Barcott PC Registered Agent 3101 Western Ave Ste 500, Seattle, WA 98121-3071
Eric Van Maren Governor 45793 LUCKAKUCK WAY #202 CHILLIWACK BC V2R 5S3, CANADA, FO, 00001
Bernie Van Maren Governor 45793 LUCKAKUCK WAY #202 CHILLIWACK BC V2R 5S3, CANADA, FO, 00001

Entities with the same officer

Corporation Name Office Address Agent Incorporation
F/v Aleutian Endurance, LLC 1900 W Nickerson St Ste 213, Seattle, WA 98119-1650 Holmes Weddle & Barcott PC 2019-12-05
Seventh Street Building, LLC 2415 T Ave Ste 208, Anacortes, WA 98221-2887 Holmes Weddle & Barcott PC 2019-11-14
Friends of Cm 4025 13th Ave W, Seattle, WA 98119 Holmes Weddle & Barcott PC 2019-09-17
Anacortes Marine Documentation, LLC 1015 14th St Ste B, Anacortes, WA 98221-5201 Holmes Weddle & Barcott PC 2019-08-29
North Pacific Maritime Education Foundation 12427 Ne 29th St, Bellevue, WA 98005-1644 Holmes Weddle & Barcott PC 2019-06-13
Cachalot Tendering, LLC 6425 Ne 175th St, Kenmore, WA 98028-4808 Holmes Weddle & Barcott PC 2019-04-17
Lg Fisheries I, LLC 8814 Se 39th St, Mercer Island, WA 98040-3606 Holmes Weddle & Barcott PC 2019-02-20
Antanggio Properties, LLC 26730 232nd Ave Se, Maple Valley, WA 98038-6803 Holmes Weddle & Barcott PC 2018-10-09
Baranof Fisheries Limited Partnership 4502 14th Ave Nw, Seattle, WA 98107-4618 Holmes Weddle & Barcott PC 2017-10-05
Nomlas House, LLC 750 Hammond Dr Bldg 17, Atlanta, GA 30328-5518 Holmes Weddle & Barcott PC 2016-07-19

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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.