OCEAN GUARDIAN HOLDING, LLC (UBI# 602779193) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is November 15, 2007. The entity status is Active.
| Unified Business Identifier (UBI) | 602779193 |
| Business Name | OCEAN GUARDIAN HOLDING, LLC |
| Physical Address |
2101 4th Ave Suite 2400 Seattle WA 98121-2317 |
| Mailing Address |
2101 4th Ave Suite 2400 Seattle WA 98121-2317 |
| Registered Agent Name | BAUER MOYNIHAN & JOHNSON LLP |
| Registered Agent Address |
2101 4th Ave Suite 2400 Seattle WA 98121-2317 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | WA LIMITED LIABILITY COMPANY |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2007-11-15 |
| Expiration Date | 2021-11-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Document Type | Completed Date |
|---|---|
| AMENDED CERTIFICATE OF FORMATION | 2020-02-06 |
| ANNUAL REPORT | 2020-11-02, 2019-11-07, 2018-11-15, 2017-11-29, 2016-11-30, 2015-11-19, 2014-11-04, 2013-11-21, 2012-11-26, 2011-11-23, 2010-11-30, 2009-11-23, 2008-10-27 |
| ARDUEDATE | 2020-10-01, 2019-10-01, 2018-10-01 |
| CERTIFICATE OF FORMATION | 2007-11-15 |
| INITIAL REPORT | 2008-01-10 |
| Statement of Change | 2008-07-22 |
| Street Address | 2629 NW 54TH ST # 201 |
| City | SEATTLE |
| State | WA |
| Zip Code | 98107 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Perla Holding LLC | 2629 Nw 54th St # 201, Seattle, WA 98107-4157 | Bauer Moynihan & Johnson LLP | 2019-07-02 |
| Stabbert Offshore, LLC | 2629 Nw 54th St # 201, Seattle, WA 98107-4157 | Craig Lawrence | 2017-10-26 |
| Pacific Star Holding, LLC | 2629 Nw 54th St # 201, Seattle, WA 98107-4157 | Bauer Moynihan & Johnson LLP | 2014-07-09 |
| Obstruction Pass, LLC | 2629 Nw 54th St # 201, Seattle, WA 98107-4157 | Bauer Moynihan & Johnson LLP | 2013-07-11 |
| Ocean Starr Holding, LLC | 2629 Nw 54th St # 201, Seattle, WA 98107-4157 | Bauer Moynihan & Johnson LLP | 2011-11-10 |
| Thetis, L.l.c. | 2629 Nw 54th St # 201, Seattle, WA 98107-4157 | Bauer Moynihan & Johnson LLP | 2010-07-23 |
| Stabbert Yacht and Ship Holding, LLC | 2629 Nw 54th St # 201, Seattle, WA 98107-4157 | Bauer Moynihan & Johnson LLP | 2006-05-05 |
| Ocean Services, LLC | 2629 Nw 54th St # 201, Seattle, WA 98107-4157 | Bauer Moynihan & Johnson LLP | 2003-05-30 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Pacific Survey Group, LLC | 2629 Nw 54th St Ste W201, Seattle, WA 98107-4157 | Bauer Moynihan & Johnson LLP | 2016-03-30 |
| Stabbert Maritime Yacht & Ship, LLC | 2629 Nw 54th St Ste 2400, Seattle, WA 98107-4157 | Bauer Moynihan & Johnson LLP | 2003-12-18 |
| Npm, LLC | 2629 Nw 54th St Ste 100, Seattle, WA 98107-4157 | John G Young | 2003-08-22 |
| Ocean Titan Holding, LLC | 2629 Nw 54th St Ste 201, Seattle, WA 98107-4157 | Bauer Moynihan & Johnson LLP | 2014-11-03 |
| Ocean Rover Holding, LLC | 2629 Nw 54th St Ste 201, Seattle, WA 98107-4157 | Bauer Moynihan & Johnson LLP | 2014-11-03 |
| Ocean Intrepid Holding, LLC | 2629 Nw 54th St Ste 201, Seattle, WA 98107-4157 | Bauer Moynihan & Johnson LLP | 2012-09-26 |
| Ocean Eclipse Holding, LLC | 2629 Nw 54th St Ste 201, Ste 201, Seattle, WA 98107-4157 | Bauer Moynihan & Johnson LLP | 2012-03-14 |
| Ocean Pioneer Holding, LLC | 2629 Nw 54th St Ste 201, Seattle, WA 98107-4157 | Bauer Moynihan & Johnson LLP | 2006-03-17 |
| Ocean Veritas Holding, LLC | 2629 Nw 54th St Ste 201, Seattle, WA 98107-4157 | Bauer Moynihan & Johnson LLP | 2006-01-25 |
| Stabbert Maritime, LLC | 2629 Nw 54th St Ste 201, Seattle, WA 98107-4157 | Bauer Moynihan & Johnson LLP | 2005-12-07 |
| Find all businesses in 98107-4157 | |||
| Name | Role | Address |
|---|---|---|
| Bauer Moynihan & Johnson LLP | Registered Agent | 2101 4th Ave Suite 2400, Seattle, WA 98121-2317 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Big Deck, LLC | 2404 Boyer Ave E, Seattle, WA 98112-2119 | Bauer Moynihan & Johnson LLP | 2020-09-01 |
| 4717 California Ave LLC | 526 Yale Ave N, Seattle, WA 98109-5542 | Bauer Moynihan & Johnson LLP | 2020-01-17 |
| Perla Holding LLC | 2629 Nw 54th St # 201, Seattle, WA 98107-4157 | Bauer Moynihan & Johnson LLP | 2019-07-02 |
| Dbbj Holdings 1.19, LLC | 12819 Se 38th St Ste 461, Bellevue, WA 98006-1326 | Bauer Moynihan & Johnson LLP | 2019-05-07 |
| International Fish Group, Lp | 1801 Fairview Ave E Ste 100, Seattle, WA 98102 | Bauer Moynihan & Johnson LLP | 2019-04-09 |
| Pilot Marine, Inc. | 1439 N Northlake Way, Seattle, WA 98103 | Bauer Moynihan & Johnson LLP | 2018-06-29 |
| Ras Gulf LLC | 5143 Ne Latimer Pl, Seattle, WA 98105-4953 | Bauer Moynihan & Johnson LLP | 2017-11-22 |
| Bari Marine Holdings, LLC | 22452 Se Sawyer Ridge Way, Black Diamond, WA 98010-1311 | Bauer Moynihan & Johnson LLP | 2017-06-29 |
| Tuulily LLC | 4606 Whitman Ave N, Seattle, WA 98103-6677 | Bauer Moynihan & Johnson LLP | 2016-09-08 |
| Pacific Survey Group, LLC | 2629 Nw 54th St Ste W201, Seattle, WA 98107-4157 | Bauer Moynihan & Johnson LLP | 2016-03-30 |
Please comment or provide details below to improve the information on OCEAN GUARDIAN HOLDING, LLC.
| 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.