ALLWEATHER WOOD LLC


Address: 3700 Old Redwood Hwy, Ste 200, Santa Rosa, CA 95403-5739

ALLWEATHER WOOD LLC (UBI# 602767932) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 5, 2007. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 602767932
Business Name ALLWEATHER WOOD LLC
Physical Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Mailing Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Registered Agent Name CORPORATION SERVICE COMPANY
Registered Agent Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Category Limited Liability Regular (LLC)
Business Type PROFIT
Business Type Description FOREIGN LIMITED LIABILITY COMPANY
Incorporation State DELAWARE
Incorporation Date 2007-10-05
Expiration Date 2021-10-31
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
James Pelkey Executor 1360 19TH HOLE DR, WINDSOR, CA, 95492
Governor
Sd Genpar, Inc Governor

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2020-10-09, 2019-10-07, 2018-09-11, 2017-09-13, 2016-09-22, 2015-10-08, 2014-10-28, 2013-10-03, 2012-09-20, 2011-09-21, 2010-09-30, 2009-10-15, 2008-09-24
ARDUEDATE 2020-09-01, 2019-09-01, 2018-09-01
COMMERCIAL STATEMENT OF CHANGE 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08
FOREIGN REGISTRATION STATEMENT 2007-10-05
Initial Report 2008-01-31
Statement of Change 2016-05-19, 2011-04-20

Office Location

Street Address 3700 OLD REDWOOD HWY
STE 200
City SANTA ROSA
State CA
Zip Code 95403

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Eric Kent Wine Cellars LLC 1160 Hopper Ave, Santa Rosa, CA 95403 Melissa Chevalier 2016-12-12
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Keysight Technologies, Inc. 1400 Fountaingrove Pkwy, Santa Rosa, CA 95403-1738 C T Corporation System 2014-02-14
Foley Family Wines, Inc. 200 Concourse Blvd, Santa Rosa, CA 95403-8210 Thomas P Larkin II 2013-09-23
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Business Officer

Name Role Address
Corporation Service Company Registered Agent 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501
James Pelkey Executor 1360 19TH HOLE DR, WINDSOR, CA, 95492
Governor
Sd Genpar, Inc Governor

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Competitor

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City TUMWATER
Zip Code 98501

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Dataset Information

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.