OLD EDISON, INC. (UBI# 602781620) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is November 27, 2007. The entity status is Active.
| Unified Business Identifier (UBI) | 602781620 |
| Business Name | OLD EDISON, INC. |
| Physical Address |
30614 68th Ave Nw Stanwood WA 98292-9655 |
| Mailing Address |
30614 68th Ave Nw Stanwood WA 98292-9655 |
| Registered Agent Name | JOHN D HIGHET |
| Registered Agent Address |
30614 68th Ave Nw Stanwood WA 98292-9655 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2007-11-27 |
| Expiration Date | 2020-11-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| John Highet | Governor | |
| Lyn Highet | Governor |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-11-13, 2019-11-04, 2018-10-30, 2017-10-17, 2016-10-19, 2015-11-06, 2014-11-18, 2013-11-13, 2012-10-26, 2011-11-09, 2010-12-01, 2009-11-18, 2008-11-17 |
| ARDUEDATE | 2020-10-01, 2019-10-01, 2018-10-01 |
| ARTICLES OF INCORPORATION | 2007-11-27 |
| INITIAL REPORT | 2008-01-09 |
| STATEMENT OF CORRECTION | 2013-08-30 |
| Street Address | 321 W WASHINGTON STE 300 |
| City | MOUNT VERNON |
| State | WA |
| Zip Code | 98273 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Benson Medical Group, P.s. | 321 W Washington Ste 300, Mount Vernon, WA 98273 | Jennifer Benson | 2012-08-03 |
| Jason Thompson Roofing, Inc. | 321 W Washington Ste 300, Mount Vernon, WA 98273 | 2011-05-06 | |
| All Seasons Storage, Inc. | 321 W Washington Ste 300, Mount Vernon, WA 98273 | Mark Verbarendse | 2006-07-28 |
| Dexa Mobile Screening, Inc. | 321 W Washington Ste 300, Mount Vernon, WA 98273 | Jean E Cain | 2006-06-12 |
| Usa Golf Marketing, Inc. | 321 W Washington Ste 300, Mount Vernon, WA 98273 | Lawrence A Pirkle | 2006-03-28 |
| Mark Gubrud Construction, Inc. | 321 W Washington Ste 300, Mount Vernon, WA 98273 | Mark Gubrud | 2005-02-01 |
| Erringen Associates Northwest, Inc. | 321 W Washington Ste 300, Mount Vernon, WA 98273 | Richard Switzer | 2004-05-24 |
| North Country Motorsports, Inc. | 321 W Washington Ste 300, Mount Vernon, WA 98273 | Lawrence Prikle | 2003-12-24 |
| Benham Corporation | 321 W Washington Ste 300, Mount Vernon, WA 98273 | K Garl Long | 2003-12-16 |
| M Gallerie, Inc. | 321 W Washington Ste 300, Mount Vernon, WA 98273 | Lawrence A Pirkle | 2004-06-04 |
| Find all businesses in the same address | |||
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Skagit Sewer Specialist LLC | 2201 W Parkway Dr, Mount Vernon, WA 98273-5527 | Bc Accounting Inc | 2020-11-19 |
| Taylor Froling Pllc | 1420 Roosevelt Ave Suite 2, Mount Vernon, WA 98273-5673 | Taylor Froling | 2020-11-19 |
| Gateway Heights LLC | 22746 Gunderson Rd, Mount Vernon, WA 98273-8503 | Erik Johnston | 2020-11-18 |
| Hager Trucking LLC | 14015 River Bend Rd, Mount Vernon, WA 98273-7289 | Thaddeus Hager | 2020-11-18 |
| Infrared Imaging Solutions, LLC | 217 S 1st St, Mount Vernon, WA 98273-3802 | Joseph D. Bowen | 2020-11-16 |
| Munchhaus LLC | 514 S 1st St, Mount Vernon, WA 98273-3809 | Unisearch, Inc. | 2020-11-16 |
| Seaweed Ventures, LLC | 2021 Freeway Dr, Mount Vernon, WA 98273-5470 | Paracorp Incorporated | 2020-11-16 |
| Lyly, LLC | 15541 Bradshaw Rd, Mount Vernon, WA 98273-8179 | Lawrence A Pirkle | 2020-11-16 |
| Pnw Inspections LLC | 4760 Mount Baker Loop, Mount Vernon, WA 98273-9439 | Matthew Volante | 2020-11-16 |
| Pnyx3021 LLC | 18431 Dike Rd, Mount Vernon, WA 98273-6520 | Ben Winkes | 2020-11-13 |
| Find all businesses in 98273 | |||
| Name | Role | Address |
|---|---|---|
| John D Highet | Registered Agent | 30614 68th Ave Nw, Stanwood, WA 98292-9655 |
| John Highet | Governor | |
| Lyn Highet | Governor |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Biscuit Wheels, LLC | 5829 Cains Ct, Bow, WA 98232 | John D Highet | 2007-11-27 |
Please comment or provide details below to improve the information on OLD EDISON, 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.