BOARDRIDERS WHOLESALE, LLC (UBI# 602438604) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 19, 2004. The entity status is Active.
| Unified Business Identifier (UBI) | 602438604 |
| Business Name | BOARDRIDERS WHOLESALE, LLC |
| Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | CALIFORNIA |
| Incorporation Date | 2004-10-19 |
| Expiration Date | 2021-10-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Ilene Eskenazi | Governor | |
| David Tanner | Governor | |
| Erik Johnson | ||
| Joe Scirocco | ||
| Nathan Smith |
| Document Type | Completed Date |
|---|---|
| AMENDMENT OF FOREIGN REGISTRATION STATEMENT | 2019-12-09, 2017-01-24 |
| ANNUAL REPORT | 2020-11-03, 2019-09-17, 2018-10-29, 2017-10-05, 2016-11-01, 2015-11-06, 2014-11-03, 2013-10-22, 2012-10-12, 2011-10-17, 2009-10-21, 2008-10-21, 2007-11-06, 2006-10-17, 2005-10-27 |
| ARDQ | 2020-11-01 |
| ARDUEDATE | 2020-09-01, 2019-09-01, 2018-09-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
| CONVERSION | 2017-01-24 |
| FOREIGN REGISTRATION STATEMENT | 2004-10-19 |
| Initial Report | 2005-03-07 |
| OFFICE CORRECTION | 2019-12-09 |
| Request for Information | 2012-11-21 |
| Statement of Change | 2017-06-21, 2017-06-07, 2016-04-27, 2014-08-29 |
| Street Address |
5600 ARGOSY CIRCLE SUITE #100 |
| City | HUNTINGTON BEACH |
| State | CA |
| Zip Code | 92649 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Trax Transport, Inc. | 15176 Transistor Ln, Huntingtn Bch, CA 92649-1150 | Business Filings Incorporated | 2020-11-09 |
| Mc Tool, Inc. | 15581 Computer Ln, Huntingtn Bch, CA 92649-1605 | John Paquette | 2020-08-10 |
| Mayfield Lake Holdings, LLC | 16458 Bolsa Chica St # 308, Huntingtn Bch, CA 92649-2603 | Shannon Baker | 2020-01-24 |
| Angel Peak Real Estate LLC | 16835 Algonquin St Ste 104, Huntingtn Bch, CA 92649-3810 | Unisearch, Inc. | 2019-09-24 |
| Regen-ix Corp | 5312 System Dr, Huntington Beach, CA 92649 | United States Corporation Agents Inc. | 2019-07-16 |
| Draft Issue Holdings, LLC | 16531 Bolsa Chica St Ste 310, Huntingtn Bch, CA 92649-3596 | Cogency Global Inc. | 2019-01-29 |
| Sunshine Makers, Inc. | 15922 Pacific Coast Hwy, Huntingtn Bch, CA 92649-1806 | Corporate Creations Network Inc. | 2018-12-05 |
| Sunshine Makers, Inc. | 15922 Pacific Coast Highway, Huntingtn Bch, CA 92649 | Corporate Creations Network Inc. | 2018-12-05 |
| Industrial Security Solutions, Corp. | 5731 W Mcfadden Ave #a, Huntington Beach, CA 92649 | Anna Scruggs | 2018-09-17 |
| Busche Mt Copperline Spe, LLC | 4091 Morning Star Dr, Huntingtn Bch, CA 92649-3009 | Corporation Service Company | 2018-09-05 |
| Find all businesses in 92649 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Ilene Eskenazi | Governor | |
| David Tanner | Governor | |
| Erik Johnson | ||
| Joe Scirocco | ||
| Nathan Smith |
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Please comment or provide details below to improve the information on BOARDRIDERS WHOLESALE, 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.