AMR RETAIL SERVICE USA, INC. (UBI# 602761546) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is September 12, 2007. The entity status is Active.
| Unified Business Identifier (UBI) | 602761546 |
| Business Name | AMR RETAIL SERVICE USA, INC. |
| Physical Address |
114 W Magnolia St Fl 4 # 400-150 Bellingham WA 98225-4368 |
| Mailing Address |
114 W Magnolia St Fl 4 # 400-150 Bellingham WA 98225-4368 |
| Registered Agent Name | DIANE FORD |
| Registered Agent Address |
114 W Magnolia St Fl 4 # 400-150 Bellingham WA 98225-4368 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2007-09-12 |
| Expiration Date | 2021-09-30 |
| Dissolution Date | 2019-12-03 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Alan Kl Yeh | Governor |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-09-30, 2019-09-17, 2018-08-29, 2017-08-24, 2016-09-01, 2015-09-27, 2014-09-08, 2013-08-21, 2011-10-22, 2010-09-27, 2009-09-14, 2008-09-27 |
| ARDUEDATE | 2020-08-01, 2019-08-01, 2018-08-01 |
| ARTICLES OF DISSOLUTION | 2013-01-02 |
| ARTICLES OF INCORPORATION | 2007-09-14 |
| INITIAL REPORT | 2008-01-30 |
| RAAD | 2019-12-03 |
| RADQ | 2019-11-01 |
| REINSTATEMENT | 2020-03-03, 2013-01-31 |
| Resignation of Agent | 2012-11-08 |
| Statement of Change | 2015-09-09 |
| STATEMENT OF RESIGNATION | 2019-09-30 |
| Street Address | 114 W MAGNOLIA ST # 400-141 |
| City | BELLINGHAM |
| State | WA |
| Zip Code | 98225 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Bsm Cybersecurity, LLC | 114 W Magnolia St Ste 400-175, Bellingham, WA 98225-4368 | Benny Musonda | 2019-11-19 |
| Denominator Law Pllc | 114 W Magnolia St, Suite #207, Bellingham, WA 98225-4368 | Denominator Law Pllc | 2019-08-14 |
| Detroit Scrap Consulting Services Ltd. | 114 W Magnolia St Ste 400-107, Bellingham, WA 98225-4368 | Brad Rudover | 2019-06-19 |
| Little Hiker Bird LLC | 114 W Magnolia St, Suite: #505, Bellingham, WA 98225-4368 | Carol Patton | 2019-06-12 |
| Care of Wa Mso, LLC | 114 W Magnolia St, Bellingham, WA 98225-4368 | Corporation Service Company | 2019-03-26 |
| Stilts Designs, LLC | 114 W Magnolia St Ste 400-126, Bellingham, WA 98225-4368 | Washington Registered Agent, LLC. | 2019-02-28 |
| Blue Boson Inc. | 114 W Magnolia St Ste 400-121 Fl 4, Bellingham, WA 98225-4368 | Corporate Secretary | 2019-02-06 |
| Coal Harbor Capital Investments Lp | 114 W Magnolia St Fl 129, 4th Floor - #129, Bellingham, WA 98225-4368 | Jack H Grant Ps | 2018-12-13 |
| Delineation Professionals, Inc. | 114 W. Magnolia St, Suite 400-131, Bellingham, WA 98225-4368 | Joseph Leyda | 2018-10-25 |
| Sebastian Stuart LLC | 114 W Magnolia St Ste 400-155, Bellingham, WA 98225-4368 | Jack Grant | 2018-03-30 |
| Find all businesses in 98225-4368 | |||
| Name | Role | Address |
|---|---|---|
| Diane Ford | Registered Agent | 114 W Magnolia St Fl 4 # 400-150, Bellingham, WA 98225-4368 |
| Alan Kl Yeh | Governor |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Prime Supply Corp. | 114 W Magnolia St #400-132, Bellingham, WA 98225 | Diane Ford | 2014-03-12 |
| Canamerica Inc. | 114 W Magnolia St # 400-150, 4th Floor, Bellingham, WA 98225-4368 | Diane Ford | 2009-01-01 |
| City | BELLINGHAM |
| Zip Code | 98225 |
Please comment or provide details below to improve the information on AMR RETAIL SERVICE USA, 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.