BN HOLDINGS INC.


Address: 505 5th Ave S # 900, Seattle, WA 98104

BN HOLDINGS INC. (UBI# 602574678) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 17, 2006. The entity status is Administratively Dissolved.

Business Overview

Unified Business Identifier (UBI) 602574678
Business Name BN HOLDINGS INC.
Physical Address 1111 3rd Ave Ste 3400
Seattle
WA 98101
Mailing Address 1111 3rd Ave Ste 3400
Seattle
WA 98101
Registered Agent Name FPS CORPORATE SERVICES INC
Registered Agent Address 1111 3rd Ave Ste 3400
Seattle
WA 98101
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description WA PROFIT CORPORATION
Incorporation State WASHINGTON
Incorporation Date 2006-01-17
Expiration Date 2014-01-31
Dissolution Date 2013-12-24
Duration PERPETUAL
Record Status Administratively Dissolved

Governing Persons

Name Role Address
David R Stewart Governor 505 5TH AVE S, STE 900, SEATTLE, WA, 98104
Jo Lynn Allen Governor 505 5TH AVE S, STE 900, SEATTLE, WA, 98104
Paul G Allen Governor 505 5TH AVE S, STE 900, SEATTLE, WA, 98104
Susan Drake Governor 505 5TH AVE S, STE 900, SEATTLE, WA, 98104
Vacant Position Governor 505 5TH AVE S, STE 900, SEATTLE, WA, 98104

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2013-01-24, 2012-01-27, 2011-01-28, 2010-01-29, 2009-01-30, 2008-01-30, 2007-01-29
ARTICLES OF DISSOLUTION 2014-01-16
ARTICLES OF INCORPORATION 2006-01-17
INITIAL REPORT 2006-07-14
STATEMENT OF CORRECTION 2014-02-11

Office Location

Street Address 505 5TH AVE S # 900
City SEATTLE
State WA
Zip Code 98104

Businesses in the same location

Corporation Name Office Address Agent Incorporation
Vulcan Corporate Properties Mm Inc. 505 5th Ave S # 900, Seattle, WA 98104 C T Corporation System 2017-03-29
Rendezvous Air Services LLC 505 5th Ave S # 900, Seattle, WA 98104 2014-10-17
Friends of Flying Heritage 505 5th Ave S # 900, Seattle, WA 98104 C T Corporation System 2008-03-31

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Business Officer

Name Role Address
Fps Corporate Services Inc Registered Agent 1111 3rd Ave Ste 3400, Seattle, WA 98101
David R Stewart Governor 505 5TH AVE S, STE 900, SEATTLE, WA, 98104
Jo Lynn Allen Governor 505 5TH AVE S, STE 900, SEATTLE, WA, 98104
Paul G Allen Governor 505 5TH AVE S, STE 900, SEATTLE, WA, 98104
Susan Drake Governor 505 5TH AVE S, STE 900, SEATTLE, WA, 98104
Vacant Position Governor 505 5TH AVE S, STE 900, SEATTLE, WA, 98104

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Palanio Two LLC 5214 W Antler Rd, Deer Park, WA 99006 Fps Corporate Services Inc 2020-03-18
Skb Healthcare LLC 16 E Lindsey Ln, Spokane, WA 99208-4997 Fps Corporate Services Inc 2020-03-16
Wise Mind LLC 10306 E Palouse Hwy, Valleyford, WA 99036-9716 Fps Corporate Services Inc 2019-12-20
Green Pet, LLC 521 Capitol Way S, Olympia, WA 98501-1206 Fps Corporate Services Inc 2019-10-23
First LLC 7718 N Panorama Dr, Spokane, WA 99208-8890 Fps Corporate Services Inc 2018-10-17
Dwld, LLC 9618 N Cedar Rd, Spokane, WA 99208-8853 Fps Corporate Services Inc 2018-10-12
119 L, LLC 1827 1st St, Cheney, WA 99004-1966 Fps Corporate Services Inc 2018-08-06
Dahlia Properties, LLC 10014 E 4th Ave, Spokane Vly, WA 99206-3018 Fps Corporate Services Inc 2018-07-18
Ozz Electric Usa Inc. 20 Floral Pkwy, Concord, ON , Can Fps Corporate Services Inc 2018-06-01
Circa Properties, LLC 1603 W Carl J Ln, Spokane, WA 99218-5100 Fps Corporate Services Inc 2018-02-28

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City SEATTLE
Zip Code 98101

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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.