AV CAPTURE ALL INC. (UBI# 602672041) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is November 22, 2006. The entity status is Active.
Unified Business Identifier (UBI) | 602672041 |
Business Name | AV CAPTURE ALL INC. |
Physical Address |
19125 North Creek Pkwy Ste 120 Bothell WA 98011-8000 |
Mailing Address |
19125 North Creek Pkwy Ste 120 Bothell WA 98011-8000 |
Registered Agent Name | GAIL RIVAS |
Registered Agent Address |
19125 North Creek Pkwy Ste 120 Bothell WA 98011-8000 |
Category | Regular Corporation (REG) |
Business Type | PROFIT |
Business Type Description | WA PROFIT CORPORATION |
Incorporation State | WASHINGTON |
Incorporation Date | 2006-11-22 |
Expiration Date | 2021-11-30 |
Duration | PERPETUAL |
Record Status | Active |
Name | Role | Address |
---|---|---|
Chad Swanson | ||
Jack Osborne | ||
Gail A Rivas |
Document Type | Completed Date |
---|---|
AMENDED AND RESTATED ARTICLES OF INCORPORATION | 2020-01-14, 2008-09-02 |
Amendment | 2008-09-02 |
ANNUAL REPORT | 2020-10-25, 2019-10-25, 2018-11-15, 2017-11-21, 2016-11-14, 2015-11-12, 2014-11-15, 2013-11-13, 2012-11-08, 2011-11-07, 2010-11-05, 2010-01-07, 2008-12-24, 2007-12-17 |
ARDUEDATE | 2020-10-01, 2019-10-01, 2018-10-01 |
ARTICLES OF INCORPORATION | 2006-11-29 |
INITIAL REPORT | 2007-04-17 |
MERGER | 2007-01-17 |
OFFICE CORRECTION | 2017-03-02 |
Refund | 2007-01-22 |
Resignation of Agent | 2017-01-09 |
Statement of Change | 2017-01-30, 2015-01-08 |
STATEMENT OF CORRECTION | 2017-03-02 |
Street Address | 19125 NORTH CREEK PKWY STE 120 |
City | BOTHELL |
State | WA |
Zip Code | 98011 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Haggard & Ganson LLP | 19125 North Creek Pkwy Ste 120, Bothell, WA 98011-8000 | Kathleen Haggard | 2020-11-17 |
Barbara J Cercone Agency Pllc | 19125 North Creek Pkwy Ste 120, Bothell, WA 98011-8000 | Barbara Cercone | 2020-06-26 |
Nano Biotech LLC | 19125 North Creek Pkwy Ste 120, Bothell, WA 98011-8000 | Lucas Kim | 2020-06-03 |
Biocare Zone LLC | 19125 North Creek Pkwy Ste 120, Bothell, WA 98011-8000 | Lucas Kim | 2020-05-11 |
Entropy Software LLC | 19125 North Creek Pkwy Ste 120, Bothell, WA 98011-8000 | Fairchild Record Search, Ltd. | 2020-03-26 |
Stratoscientific, Inc. | 19125 North Creek Pkwy Ste 120, Bothell, WA 98011-8000 | Corporation Service Company | 2019-10-10 |
Dr. Terry Macdonald Psy.d LLC | 19125 North Creek Pkwy Ste 120, Bothell, WA 98011-8000 | Terry Macdonald | 2018-08-20 |
Cassandra Kotlarchik Pllc | 19125 North Creek Pkwy Ste 120, Bothell, WA 98011-8000 | Cassandra Kotlarchik Pllc | 2017-12-14 |
Wilsonnutra, LLC | 19125 North Creek Pkwy Ste 120, Bothell, WA 98011-8000 | United States Corporation Agents, Inc | 2017-11-27 |
The Organic Mind Company, LLC | 19125 North Creek Pkwy Ste 120, Bothell, WA 98011-8000 | Galib Sheikh | 2017-09-26 |
Find all businesses in the same address |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Mindfully Balancing Wellness P.s. | 19125 North Creek Pkwy, Ste 115, Bothell, WA 98011-8000 | Starlyn M Hawes-scholtz | 2019-11-20 |
Automatic Access LLC | 19125 North Creek Pkwy Ste 120 # 308, Bothell, WA 98011-8000 | Boris Rozental | 2019-09-05 |
Edinburgh Homeowners Association | 19125 North Creek Pkwy Ste 208, Bothell, WA 98011-8000 | T-square Properties | 2019-03-28 |
Northwest Cnc Technologies Inc. | 19125 North Creek Pkwy, Ste 120, Bothell, WA 98011-8000 | Jordon Bell | 2018-02-23 |
Jls Engineering, Pllc | 19125 North Creek Pkwy, Suite 120, Bothell, WA 98011-8000 | Jeremy Sather | 2017-10-12 |
Accelin Loans, LLC | 19125 North Creek Pkwy, Suite 104, Bothell, WA 98011-8000 | Llc Management Services LLC | 2017-07-14 |
24026 Meridian LLC | 19125 North Creek Pkwy Ste 120, Bothell, WA 98011-8000 | George Moorhead | 2015-12-06 |
Pacific Northwest Quality Homes, LLC | 19125 North Creek Pkwy Ste 120, Bothell, WA 98011-8000 | George Moorhead | 2015-06-03 |
Royal Crest Owners' Association | 19125 North Creek Pkwy Ste 208, Bothell, WA 98011-8000 | T-square Proprties | 2014-12-08 |
Nvelup Consulting, Inc. | 19125 North Creek Pkwy, Suite 120, Bothell, WA 98011-8000 | Chris Barrios | 2014-09-22 |
Find all businesses in 98011-8000 |
Name | Role | Address |
---|---|---|
Gail Rivas | Registered Agent | 19125 North Creek Pkwy Ste 120, Bothell, WA 98011-8000 |
Chad Swanson | ||
Jack Osborne | ||
Gail A Rivas |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Rivas Equity Group LLC | 8346 83rd Ave Se, Olympia, WA 98513-5611 | Gail Rivas | 2018-12-31 |
A R & R Enterprises LLC | 4570 Avery Ln Se #c Pmb126, Lacey, WA 98503 | Gail Rivas | 2014-02-24 |
H2oaway LLC | 8346 83rd Ave Se, Olympia, WA 98513-5611 | Gail Rivas | 2018-11-29 |
Horizon Holdings Inc | 8346 83rd Ave Se, Olympia, WA 98513 | Gail Rivas | 2017-09-18 |
Home Town Adjusters Inc. | 8346 83rd Ave Se, Olympia, WA 98513 | Gail Rivas | 2012-08-30 |
Samuel Island Associates, Inc. | 701 Prairie Pk Ln Ste J, Yelm, WA 98597 | Gail Rivas | 2003-06-13 |
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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.