OTAN INVESTMENTS, LLC (UBI# 602425940) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is September 2, 2004. The entity status is Inactive.
| Unified Business Identifier (UBI) | 602425940 |
| Business Name | OTAN INVESTMENTS, LLC |
| Physical Address |
13623 212th Dr Ne Woodinville WA 98077 |
| Mailing Address |
13623 212th Dr Ne Woodinville WA 98077 |
| Registered Agent Name | SHOLPAN BELBAYEVA |
| Registered Agent Address |
13623 212th Dr Ne Woodinville WA 98077 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | WA LIMITED LIABILITY COMPANY |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2004-09-02 |
| Expiration Date | 2007-09-30 |
| Dissolution Date | 2006-11-15 |
| Duration | PERPETUAL |
| Record Status | Inactive |
| Name | Role | Address |
|---|---|---|
| B David Thomas | Executor | 520 KIRKLAND WAY #400, KIRKLAND, WA, 98033 |
| Magzhan Magzomov | Governor | 22 PUSHINSKAY ST, VLADIVOSTOK, FO, 690050 |
| Andre Yavorski | Governor | 22 PUSHINSKAY ST, VLADIVOSTOK, FO, 690050 |
| Document Type | Completed Date |
|---|---|
| Amendment | 2004-10-14 |
| ANNUAL REPORT | 2006-09-12, 2005-09-08 |
| CERTIFICATE OF FORMATION | 2004-09-02 |
| Certificate of Withdrawal | 2006-11-15 |
| INITIAL REPORT | 2004-11-01 |
| STATEMENT OF CORRECTION | 2004-11-01 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Otan Investments, LLC | 13623 212th Dr Ne, Woodinville, WA 98077 | 2008-08-27 |
| Street Address |
RUSSIA VLADIVOSTOK PUSHKINSKAYA STR #22 69000I |
| City | RUSSIA |
| State | FO |
| Zip Code | 00000 |
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| Name | Role | Address |
|---|---|---|
| Sholpan Belbayeva | Registered Agent | 13623 212th Dr Ne, Woodinville, WA 98077 |
| B David Thomas | Executor | 520 KIRKLAND WAY #400, KIRKLAND, WA, 98033 |
| Magzhan Magzomov | Governor | 22 PUSHINSKAY ST, VLADIVOSTOK, FO, 690050 |
| Andre Yavorski | Governor | 22 PUSHINSKAY ST, VLADIVOSTOK, FO, 690050 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Seattle Whisky Society | 14023 220th Ave Ne, Woodinville, WA 98077 | Sholpan Belbayeva | 2012-10-12 |
| Taurus International Trading, L.l.c. | 213 4th Court South, Kirkland, WA 98033 | Sholpan Belbayeva | 2007-11-09 |
| Intertrading Company, LLC | 213 4th Ct S, Kirkland, WA 98033-6047 | Sholpan Belbayeva | 2019-03-06 |
| City | WOODINVILLE |
| Zip Code | 98077 |
| Category | investment |
| Category + City | investment + WOODINVILLE |
Please comment or provide details below to improve the information on OTAN INVESTMENTS, LLC.
| 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.