HELITRAK, INC. (UBI# 602739779) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 27, 2007. The entity status is Active.
| Unified Business Identifier (UBI) | 602739779 |
| Business Name | HELITRAK, INC. |
| Physical Address |
1620 26th Ave Nw Gig Harbor WA 98335-8829 |
| Mailing Address |
1620 26th Ave Nw Gig Harbor WA 98335-8829 |
| Registered Agent Name | PETER HAMBLING |
| Registered Agent Address |
1620 26th Ave Nw Gig Harbor WA 98335-8829 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2007-06-27 |
| Expiration Date | 2021-06-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Tammie Carlyle-chin | Governor | 19625 62ND AVE S STE B103, KENT, WA, 980321107 |
| Peter Hambling | Governor | 19625 62ND AVE S STE B103, KENT, WA, 980321107 |
| Chris Nehls | Governor | 1620 26TH AVE NW, GIG HARBOR, WA, 98335 |
| Thomas Hall | Governor | 19625 62ND AVE S STE B103, KENT, WA, 980321107 |
| Lorrie Hambling | Governor | 19625 62ND AVE S STE B103, KENT, WA, 980321107 |
| June Mercer | Governor | 19625 62ND AVE S STE B103, KENT, WA, 980321107 |
| John Mercer | Governor | 1620 26TH AVENUE NW, GIG HARBOR, WA, 98335 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-06-30, 2019-06-19, 2018-06-26, 2017-06-22, 2016-05-24, 2015-05-20, 2014-05-20, 2013-07-19, 2012-06-18, 2011-06-15, 2010-05-17, 2009-05-28, 2008-06-05 |
| ARDUEDATE | 2020-05-01, 2019-05-01, 2018-05-01 |
| ARTICLES OF INCORPORATION | 2007-06-28 |
| INITIAL REPORT | 2007-10-24 |
| Street Address | 1620 26TH AVE NW |
| City | GIG HARBOR |
| State | WA |
| Zip Code | 98335 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Lundberg Properties LLC | 7136 Teal Loop, Gig Harbor, WA 98335-8074 | Member | 2021-01-01 |
| Finholm Construction, LLC | 2511 48th Ave Nw, Gig Harbor, WA 98335-7600 | Brandon Tani | 2021-01-01 |
| La Vie LLC | 6659 Kimball Dr Ste C301, Gig Harbor, WA 98335-5139 | Tyeas Holling | 2020-12-01 |
| Jts Properties, LLC | 4718 Ray Nash Dr Nw, Gig Harbor, WA 98335-5886 | Cairncross & Hempelmann Ps | 2020-11-20 |
| Wildberry Family LLC | 10211 Kopachuck Dr Nw, Gig Harbor, WA 98335-5914 | Mckenzie Lounsberry | 2020-11-20 |
| 4617 Carpenter Rd Se, LLC | 3923 38th Ave Nw, Gig Harbor, WA 98335-8231 | 4617 Carpenter Rd Se, LLC | 2020-11-18 |
| Even Aesthetics LLC | 3226 Rosedale St Ste 100, Gig Harbor, WA 98335-1806 | Kristi Even | 2020-11-17 |
| Jessica Sarah Wellness LLC | 5500 Olympic Dr Ste H105-214, Gig Harbor, WA 98335-1487 | United States Corporation Agents Inc | 2020-11-17 |
| Wellington Court North, LLC | 3110 Judson St # 248, Gig Harbor, WA 98335-1254 | Davies Pearson P.C. | 2020-11-12 |
| Casler Consulting, LLC | 3319 73rd Avenue Ct Nw, Gig Harbor, WA 98335-6414 | Brannon Casler | 2020-11-12 |
| Find all businesses in 98335 | |||
| Name | Role | Address |
|---|---|---|
| Peter Hambling | Registered Agent | 1620 26th Ave Nw, Gig Harbor, WA 98335-8829 |
| Tammie Carlyle-chin | Governor | 19625 62ND AVE S STE B103, KENT, WA, 980321107 |
| Peter Hambling | Governor | 19625 62ND AVE S STE B103, KENT, WA, 980321107 |
| Chris Nehls | Governor | 1620 26TH AVE NW, GIG HARBOR, WA, 98335 |
| Thomas Hall | Governor | 19625 62ND AVE S STE B103, KENT, WA, 980321107 |
| Lorrie Hambling | Governor | 19625 62ND AVE S STE B103, KENT, WA, 980321107 |
| June Mercer | Governor | 19625 62ND AVE S STE B103, KENT, WA, 980321107 |
| John Mercer | Governor | 1620 26TH AVENUE NW, GIG HARBOR, WA, 98335 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Raven Research, Inc. | 19625 62nd Ave S Ste B103, Kent, WA 98032 | Peter Hambling | 2008-05-20 |
| Excalibre, Inc. | 19625 62nd Ave S, Ste B103, Kent, WA 98032-1107 | Peter Hambling | 1997-08-04 |
| Dci International, Inc. | 19625 62nd Ave S Ste B103, Kent, WA 98032-1107 | Peter Hambling | 2005-02-02 |
| Stargate, Inc. | 19625 62nd Ave S Ste B103, Kent, WA 98032-1107 | Peter Hambling | 1996-12-31 |
| Digital Control Incorporated | 19625 62nd Ave S, Ste B103, Kent, WA 98032-1107 | Peter Hambling | 1988-08-15 |
| City | GIG HARBOR |
| Zip Code | 98335 |
Please comment or provide details below to improve the information on HELITRAK, 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.