CALLUNA BEACH PROPERTIES, INC. (UBI# 602586780) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 22, 2006. The entity status is Administratively Dissolved.
| Unified Business Identifier (UBI) | 602586780 |
| Business Name | CALLUNA BEACH PROPERTIES, INC. |
| Physical Address |
6881 Holeman Ave Blaine WA 98230 |
| Mailing Address |
6881 Holeman Ave Blaine WA 98230 |
| Registered Agent Name | FRANK RACANELLI |
| Registered Agent Address |
6881 Holeman Ave Blaine WA 98230 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2006-02-22 |
| Expiration Date | 2016-02-29 |
| Dissolution Date | 2016-07-01 |
| Duration | PERPETUAL |
| Record Status | Administratively Dissolved |
| Name | Role | Address |
|---|---|---|
| Darrell Butz | Governor | 6683 STONEY CRESCENT DELTA BC V4E 1L1, CANADA, FO, 00001 |
| Erwin Rempel | Governor | 6463 CABLEDU CRESCENT DELTA BC V4C 2Z1, CANADA, FO, 00001 |
| Francesco Racanelli | Governor | 11492 86A AVENUE DELTA BC V4C 2Z1, CANADA, FO, 00001 |
| Michael Wilson | Governor | 2920 WEST 28TH AVENUE VANCOUVER BC V6L 1X2, CANADA, FO, 00001 |
| Stewart Lang | Governor | 1812 HAMILTON STREET NEW WESTMINSTER BC V3M 2P4, CANADA, FO, 00001 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2015-01-27, 2014-02-28, 2013-02-10, 2012-02-29, 2011-02-09, 2010-02-03, 2009-04-13, 2009-03-16, 2008-04-11, 2007-03-01 |
| ARTICLES OF DISSOLUTION | 2016-07-01, 2008-06-02 |
| ARTICLES OF INCORPORATION | 2006-02-22 |
| Street Address | 115 FRONT ST |
| City | LYNDEN |
| State | WA |
| Zip Code | 98264 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Bostrom Corporation | 115 Front St, Lynden, WA 98264 | Cheryl Bostrom | 2005-04-28 |
| Circle T Ranch, LLC | 115 Front St, Lynden, WA 98264 | Lesa Starkenburg-kroontje | 2004-09-14 |
| A&k Commercial Cleaning, Inc. | 115 Front St, Lynden, WA 98264 | Lesa Starkenburg-kroontje | 2004-04-13 |
| Chisum Group, L.l.c. | 115 Front St, Lynden, WA 98264 | Lesa Starkenburg-kroontje | 2003-12-16 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Sparrows Salon and Spa, LLP | 519 Front St, Lynden, WA 98264-1902 | Lindsey Vande Hoef | 2021-01-01 |
| Mirum Farm LLC | 806 Edson St, Lynden, WA 98264-1343 | United States Corporation Agents, Inc. | 2020-11-19 |
| Vao Investments LLC | 591 Meeker Ln, Lynden, WA 98264-5500 | Ryan Van Diest | 2020-11-18 |
| Mulligan Golf LLC | 415 Cascade Way, Lynden, WA 98264-1015 | United States Corporation Agents Inc | 2020-11-18 |
| Interstate Freight LLC | 158 Twinberry Ct, Lynden, WA 98264-9808 | Interstate Freight | 2020-11-18 |
| Maluli Properties, LLC | 413 Island Green Way, Lynden, WA 98264-9338 | Member | 2020-11-18 |
| Grovesto, LLC | 904 E Front St, Lynden, WA 98264-1618 | Brittny Fisher | 2020-11-16 |
| M.a. Urban, Inc. | 873 Hinotes Ct, Lynden, WA 98264-9043 | Marc Urban | 2020-11-13 |
| Cascade Discovery Drone LLC | 800 S Park St, Lynden, WA 98264-8588 | W Paul Carr | 2020-11-10 |
| Nav Trucking LLC | 2021 Front St, Lynden, WA 98264-1707 | Elite Registration Services | 2020-11-09 |
| Find all businesses in 98264 | |||
| Name | Role | Address |
|---|---|---|
| Frank Racanelli | Registered Agent | 6881 Holeman Ave, Blaine, WA 98230 |
| Darrell Butz | Governor | 6683 STONEY CRESCENT DELTA BC V4E 1L1, CANADA, FO, 00001 |
| Erwin Rempel | Governor | 6463 CABLEDU CRESCENT DELTA BC V4C 2Z1, CANADA, FO, 00001 |
| Francesco Racanelli | Governor | 11492 86A AVENUE DELTA BC V4C 2Z1, CANADA, FO, 00001 |
| Michael Wilson | Governor | 2920 WEST 28TH AVENUE VANCOUVER BC V6L 1X2, CANADA, FO, 00001 |
| Stewart Lang | Governor | 1812 HAMILTON STREET NEW WESTMINSTER BC V3M 2P4, CANADA, FO, 00001 |
Please comment or provide details below to improve the information on CALLUNA BEACH PROPERTIES, INC..
| 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.