BPS ONE, INC. (UBI# 602599949) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 30, 2006. The entity status is Inactive.
| Unified Business Identifier (UBI) | 602599949 |
| Business Name | BPS ONE, INC. |
| Physical Address |
1031 N State St Apt 108 Bellingham WA 98225-5306 |
| Mailing Address |
1031 N State St Apt 108 Bellingham WA 98225-5306 |
| Registered Agent Name | CHARLES RENDINA |
| Registered Agent Address |
1031 N State St Apt 108 Bellingham WA 98225-5306 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2006-03-30 |
| Expiration Date | 2010-03-31 |
| Dissolution Date | 2010-07-01 |
| Duration | PERPETUAL |
| Record Status | Inactive |
| Name | Role | Address |
|---|---|---|
| Raven Lebray | Governor | 1031 N STATE ST SUITE 108, BELLINGHAM, WA, 98225 |
| Charles Fredrick Rendina | Governor | 1031 N STATE ST SUITE 108, BELLINGHAM, WA, 98225 |
| Document Type | Completed Date |
|---|---|
| Amendment | 2006-10-03 |
| ANNUAL REPORT | 2009-06-24, 2008-06-23, 2007-03-29 |
| ARTICLES OF DISSOLUTION | 2010-07-01 |
| ARTICLES OF INCORPORATION | 2006-03-31 |
| INITIAL REPORT | 2006-03-31 |
| Street Address |
119 N COMMERCIAL ST SUITE 860 |
| City | BELLINGHAM |
| State | WA |
| Zip Code | 98225 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Joseph Deacon Cpa Pllc | 119 N Commercial St, Ste 640, Bellingham, WA 98225 | Joseph Deacon | 2019-05-06 |
| Jennifer Arm, Pllc | 119 N Commercial St, Suite 1410, Bellingham, WA 98225-4450 | Jennifer Arm | 2018-12-10 |
| Johanna Stulting Counseling Pllc | 119 N Commercial St, Ste 1020, Bellingham, WA 98225-4493 | Johanna Stulting | 2018-06-22 |
| Sg Real Estate; LLC | 119 N Commercial St, Suite 1225, Bellingham, WA 98225-4439 | Andrew Schwarz | 2018-03-26 |
| Salmonberry Properties LLC | 119 N Commercial St, Suite 165, Bellingham, WA 98225-4452 | Jason Kooi | 2018-01-26 |
| Hollander Development, LLC | 119 N Commercial St, Suite 165, Bellingham, WA 98225-4452 | Hollander Development, LLC | 2018-01-24 |
| Kulshan Cares LLC | 119 N Commercial St, Suite 420, Bellingham, WA 98225-4446 | Mary Ann Percy | 2017-05-15 |
| Hollander Family Foundation | 119 N Commercial St, Suite 165, Bellingham, WA 98225-4452 | Jason Kooi | 2016-01-12 |
| Source To Share, LLC | 119 N Commercial St, 1100d, Bellingham, WA 98225-4496 | Source To Share | 2014-05-20 |
| Molly Maguire Landscape Architecture LLC | 119 N Commercial St, Suite 1340, Bellingham, WA 98225-4446 | Molly Maguire | 2012-11-09 |
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| Name | Role | Address |
|---|---|---|
| Charles Rendina | Registered Agent | 1031 N State St Apt 108, Bellingham, WA 98225-5306 |
| Raven Lebray | Governor | 1031 N STATE ST SUITE 108, BELLINGHAM, WA, 98225 |
| Charles Fredrick Rendina | Governor | 1031 N STATE ST SUITE 108, BELLINGHAM, WA, 98225 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Amhoo Holdings, Inc. | 7858 Ham Rd, Custer, WA 98240-9517 | Charles Rendina | 2020-02-18 |
| Woodberry Land Development, L.l.c. | 1991 Lake Whatcom Blvd, Bellingham, WA 98229 | Charles Rendina | 2019-09-30 |
| Professional Ag Distribution Inc. | #1-6285-205 Street, Langley, BC , Can | Charles Rendina | 2018-11-27 |
| Tym Booking and Management Corp | 2770 25th Ave E, Vancouver Canada, FO 00000 | Charles Rendina | 2015-07-17 |
| Npu Corp. | 1680 Bay Shore Drive, Suite 1702, Vancouver, BC 98229, Can | Charles Rendina | 2012-11-10 |
| E5 International Inc. | Rendina Law Firm, 1991 Lake Whatcom Blvd, Bellingham, WA 98229 | Charles Rendina | 2012-06-17 |
| Intag Aerospace, Inc. | 1031 N State St, Suite 108, Bellingham, WA 98225 | Charles Rendina | 2008-07-18 |
| Brulay Investment Group, Inc. | C/o 1031 N State St, Suite 108, Bellingham, WA 98225 | Charles Rendina | 2007-12-07 |
| Crown Entertainment, Inc. | 105 Se Prkwy Ste 102, Franklin, TN 37064 | Charles Rendina | 2007-08-23 |
| Sourcebyus Usa, Inc. | 119 N Commercial St, Suite 860, Bellingham, WA 98225 | Charles Rendina | 2007-06-18 |
| City | BELLINGHAM |
| Zip Code | 98225 |
Please comment or provide details below to improve the information on BPS ONE, 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.