NORTH PACIFIC HOLDINGS CO. (UBI# 602859045) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 22, 2008. The entity status is Active.
| Unified Business Identifier (UBI) | 602859045 |
| Business Name | NORTH PACIFIC HOLDINGS CO. |
| Physical Address |
2510 W Casino Rd Ste B Everett WA 98204-1419 |
| Mailing Address |
2510 W Casino Rd Ste B Everett WA 98204-1419 |
| Registered Agent Name | TIM SMYER |
| Registered Agent Address |
2510 W Casino Rd Ste B Everett WA 98204-1419 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2008-08-22 |
| Expiration Date | 2021-08-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Jan Supler | Governor | 10740 MERIDIAN AVE N #210, SEATTLE, WA, 98133 |
| Robert A Babiak, Jr. | Governor | 10740 MERIDIAN AVE N #210, SEATTLE, WA, 98133 |
| Tim Smyer | Governor | 10740 MERIDIAN AVE N #210, SEATTLE, WA, 98133 |
| Robert Hicks, Jr. |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2009-02-13 |
| Amendment | 2017-06-03 |
| ANNUAL REPORT | 2020-07-31, 2019-07-03, 2018-08-09, 2017-04-14, 2016-07-18, 2015-07-17, 2014-07-19, 2013-08-05, 2011-07-13, 2010-07-14, 2009-07-16 |
| ARDUEDATE | 2020-07-01, 2019-07-01, 2018-07-01 |
| ARTICLES OF AMENDMENT | 2019-07-03 |
| ARTICLES OF INCORPORATION | 2008-08-26 |
| INITIAL REPORT | 2008-10-21 |
| Statement of Change | 2016-08-12 |
| Street Address | 2510 W CASINO RD STE B |
| City | EVERETT |
| State | WA |
| Zip Code | 98204 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Kvichak Management Services LLC | 2510 W Casino Rd Ste B, Everett, WA 98204-1419 | Tim Smyer | 2017-01-31 |
| Wards Cove Packing Company, LLC | 2510 W Casino Rd Ste B, Everett, WA 98204-1419 | Sw&w Registered Agents, Inc. | 1950-07-01 |
| North Pacific Trading, LLC | 2510 W Casino Rd Ste B, Everett, WA 98204-1419 | North Pacific Holdings Co. | 2009-01-01 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| K3 Woodinville, Lp | 2510 W Casino Rd, Everett, WA 98204-1419 | James Schermer | 2011-08-03 |
| Kruiniger Woodinville, LLC | 2510 W Casino Rd, Everett, WA 98204-1419 | James Schermer | 2011-07-20 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Y & D Baek, LLC | 11632 Highway 99, Everett, WA 98204-4864 | Shkgroup, Pllc | 2020-11-20 |
| Whimsical Inclinations LLC | 8710 5th Ave W Apt H130, Everett, WA 98204-2211 | Registered Agents Inc. | 2020-11-20 |
| Novella Homes LLC | 12829 Highway 99 Unit 11, Everett, WA 98204-6244 | Andres Novella | 2020-11-19 |
| Sea Jets LLC | 12102 4th Ave W Apt 16-304, Everett, WA 98204-5777 | Registered Agents Inc. | 2020-11-19 |
| M&g7 LLC | 17171 W Casino Rd Apt A104, Everett, WA 98204 | Juan Carlos Collazo Mendez | 2020-11-19 |
| Garden Brothers Ps | 10804 Holly Dr, Everett, WA 98204-3606 | Garden Brothers | 2020-11-17 |
| Lambda Fit LLC | 1001 W Casino Rd Apt E101, Everett, WA 98204-6911 | Misha Lujan | 2020-11-17 |
| Tiba West LLC | 9102 Holly Dr Unit A, Everett, WA 98204-7162 | Logistiserv LLC | 2020-11-13 |
| Jtc Carmona Construction LLC | 1306 108th St Sw, Everett, WA 98204-3767 | Jose Tapia Carmona | 2020-11-12 |
| Starr Construction, LLC | 9815 Holly Dr Apt A301, Everett, WA 98204-1140 | Cory Starr | 2020-11-12 |
| Find all businesses in 98204 | |||
| Name | Role | Address |
|---|---|---|
| Tim Smyer | Registered Agent | 2510 W Casino Rd Ste B, Everett, WA 98204-1419 |
| Jan Supler | Governor | 10740 MERIDIAN AVE N #210, SEATTLE, WA, 98133 |
| Robert A Babiak, Jr. | Governor | 10740 MERIDIAN AVE N #210, SEATTLE, WA, 98133 |
| Tim Smyer | Governor | 10740 MERIDIAN AVE N #210, SEATTLE, WA, 98133 |
| Robert Hicks, Jr. |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Kvichak Management Services LLC | 2510 W Casino Rd Ste B, Everett, WA 98204-1419 | Tim Smyer | 2017-01-31 |
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| 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.