NORTH MASON HOLDINGS L.L.C. (UBI# 602447569) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is November 19, 2004. The entity status is Active.
| Unified Business Identifier (UBI) | 602447569 |
| Business Name | NORTH MASON HOLDINGS L.L.C. |
| Physical Address |
701 Fifth Ave Ste 6600 Seattle WA 98104 |
| Mailing Address |
701 Fifth Ave Ste 6600 Seattle WA 98104 |
| Registered Agent Name | MCCULLOUGH HILL LEARY PS |
| Registered Agent Address |
701 Fifth Ave Ste 6600 Seattle WA 98104 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | WA LIMITED LIABILITY COMPANY |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2004-11-19 |
| Expiration Date | 2020-11-30 |
| Dissolution Date | 2017-03-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| David E Overton | ||
| Peter E Overton | Executor | 2831 ORANGE ST SE, OLYMPIA, WA, 98501 |
| Document Type | Completed Date |
|---|---|
| ADMINISTRATIVE DISSOLUTION | 2017-03-31 |
| ANNUAL REPORT | 2019-11-21, 2018-11-26, 2015-12-22, 2014-10-31, 2013-10-17, 2011-10-31, 2009-10-19, 2008-10-21, 2007-10-24, 2006-10-25, 2005-11-17 |
| ARDUEDATE | 2020-10-01, 2019-10-01, 2018-10-01 |
| CERTIFICATE OF FORMATION | 2004-11-19 |
| INITIAL REPORT | 2004-12-01 |
| REINSTATEMENT | 2018-06-04 |
| Statement of Change | 2013-02-20 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| North Mason Holdings L.l.c. | 203 4th Ave E #405, Olympia, WA 98507 | Peter E Overton | 2000-05-22 |
| Street Address | 950 PACIFIC AVE STE 1076 |
| City | TACOMA |
| State | WA |
| Zip Code | 98402 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Coulter Creek Holdings L.l.c. | 950 Pacific Ave Ste 1076, Tacoma, WA 98402-4400 | Mccullough Hill Leary, P.s. | 2004-11-19 |
| North Bay Holdings L.l.c. | 950 Pacific Ave Ste 1076, Seattle, WA 98104 | Mccullough Hill Leary Ps | 2004-11-19 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| American Wine Import Association | 950 Pacific Ave, Tacoma, WA 98402-4400 | Tianlun Wen | 2018-01-18 |
| Village Keepers | 950 Pacific Ave Ste 207, Tacoma, WA 98402-4400 | Cinnamon Rosa | 2015-09-12 |
| Allen Carlson, Pllc | 950 Pacific Ave, Suite 510, Tacoma, WA 98402-4400 | Christopher E Allen | 2015-08-21 |
| Haley D. Gummelt, Ph.d., L.l.c. | 950 Pacific Ave Ste 210, Tacoma, WA 98402-4400 | Haley Gummelt | 2015-04-19 |
| E.e. Overton Log & Pole, LLC | 950 Pacific Ave, Suite 1075, Tacoma, WA 98402-4400 | D Douglas Matson | 2013-05-06 |
| Oxbow Management Company LLC | 950 Pacific Ave Ste 1075, Tacoma, WA 98402-4400 | Mccullough Hill Leary, Ps | 2009-06-12 |
| Southwest Kitsap Holdings L.l.c. | 950 Pacific Ave Ste 1075, Tacoma, WA 98402-4400 | Mccullough Hill Leary Ps | 2004-11-19 |
| Overton and Associates Holdings L.l.c. | 950 Pacific Ave Ste 1075 Ste 1075, Tacoma, WA 98402-4400 | Mccullough Hill Leary P.s. | 2004-11-19 |
| Overton & Associates | 950 Pacific Ave # 1075, Tacoma, WA 98402-4400 | Mccullough Hill Leary Ps | 1981-10-20 |
| North Mason, L.p. | 950 Pacific Ave Ste 1075, Tacoma, WA 98402-4400 | Mccullough Hill Leary Ps | 1995-10-18 |
| Find all businesses in 98402-4400 | |||
| Name | Role | Address |
|---|---|---|
| Mccullough Hill Leary Ps | Registered Agent | 701 Fifth Ave Ste 6600, Seattle, WA 98104 |
| David E Overton | ||
| Peter E Overton | Executor | 2831 ORANGE ST SE, OLYMPIA, WA, 98501 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Artisan Premades LLC | 3667 1st Ave S, Seattle, WA 98134-2240 | Mccullough Hill Leary Ps | 2019-08-06 |
| North Forty Baseball LLC | 2157 N Northlake Way, Suite 220, Seattle, WA 98103-9186 | Mccullough Hill Leary Ps | 2018-12-07 |
| Acdsee, Inc. | 701 5th Ave, Ste 6600, Seattle, WA 98104-7006 | Mccullough Hill Leary Ps | 2018-06-18 |
| Orphan. LLC | 1115 17th Ave Apt 203, Seattle, WA 98122-4604 | Mccullough Hill Leary Ps | 2018-04-20 |
| Radiodog LLC | 1115 17th Ave Apt 203, Seattle, WA 98122-4604 | Mccullough Hill Leary Ps | 2018-04-20 |
| Dottie Hall Advisors, LLC | 2040 43rd Ave E Apt 512, Seattle, WA 98112-2776 | Mccullough Hill Leary Ps | 2017-12-01 |
| Bitterroot Associates LLC | 701 5th Ave # 6600, Seattle, WA 98104 | Mccullough Hill Leary Ps | 2017-06-20 |
| Giving.compass LLC | 2157 N Northlake Way, Suite 220, Seattle, WA 98103-9184 | Mccullough Hill Leary Ps | 2017-02-08 |
| Togs Capital, LLC | 1809 7th Ave #1330, Seattle, WA 98101 | Mccullough Hill Leary Ps | 2015-11-19 |
| Campika LLC | 8168 21st Ave Ne, Seattle, WA 98115-4552 | Mccullough Hill Leary Ps | 2015-10-12 |
Please comment or provide details below to improve the information on NORTH MASON HOLDINGS L.L.C..
| 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.