WALLACE'S NORTH STAR, LLC (UBI# 602893943) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 24, 2009. The entity status is Active.
| Unified Business Identifier (UBI) | 602893943 |
| Business Name | WALLACE'S NORTH STAR, LLC |
| Physical Address |
209 Front Ave Sw Castle Rock WA 98611 |
| Mailing Address |
209 Front Ave Sw Castle Rock WA 98611 |
| Registered Agent Name | CHRIS ROUBICEK |
| Registered Agent Address |
209 Front Ave Sw Castle Rock WA 98611 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | WA LIMITED LIABILITY COMPANY |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2009-01-24 |
| Expiration Date | 2021-01-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Betty M Wallace | Governor | 3400 MCGULLOCH BLVD N, LAKE HAVASU CITY, AZ, 864064101 |
| Marylou Johnson | Governor | 3400 MCGULLOCH BLVD N, LAKE HAVASU CITY, AZ, 864064101 |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-08-20 |
| ANNUAL REPORT | 2020-01-09, 2018-12-16, 2018-01-21, 2017-01-18, 2016-01-11, 2015-01-15, 2014-01-14, 2013-01-10, 2012-01-09, 2011-01-14, 2010-01-14 |
| ARDUEDATE | 2019-12-01, 2018-12-01, 2017-12-01 |
| CERTIFICATE OF FORMATION | 2009-01-27 |
| INITIAL REPORT | 2009-01-27 |
| Street Address | 3400 MCCULLOCH BLVD N |
| City | LK HAVASU CTY |
| State | AZ |
| Zip Code | 86406 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Jax Full, LLC | 3313 Maricopa Ave, Lk Havasu Cty, AZ 86406-9196 | Registered Agent Solutions Inc | 2019-09-09 |
| Bizgyft LLC | 520 Jones Dr, Lake Havasu, AZ 86406 | Washington Registered Agent, LLC. | 2016-08-15 |
| Award Construction & Restoration Inc. | 3355 Thundercloud Dr, Lake Havasu City, AZ 86406 | Incorp Services, Inc. | 2012-03-09 |
| Auto Outlet Sales, Inc. | 3330 Roadrunner Dr, Lake Havasu City, AZ 86406-7121 | Washington Registered Agent, LLC. | 2009-04-02 |
| Conquest Consulting Group, L.p. | 3479 Whitecap Dr, Lk Havasu Cty, AZ 86406-6354 | Registered Agents Inc. | 2004-09-29 |
| Waltari, L.l.c. | 2335 Demaret Dr, Lk Havasu Cty, AZ 86406-8251 | Mel Henkle | 2003-08-12 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Infinity Incentive Group Inc. | 349 Lake Havasu Ave S, Suite 104, Lk Havasu Cty, AZ 86403-9310 | United States Corporation Agents Inc | 2017-10-01 |
| Nw Quality Relocation LLC | 3432 Palo Verde Blvd N, Lk Havasu Cty, AZ 86404 | Terence Branscum | 2013-09-10 |
| Pirate 1985 LLC | 4217 Colt Dr, Lk Havasu Cty, AZ 86404-2346 | Fairchild Record Search, Ltd. | 2012-11-09 |
| Miller Residential Properties, LLC | 317 Coral Dr, Lk Havasu Cty, AZ 86403-4781 | Richard Hoefel | 2006-03-22 |
| Metropolitan Appraisal Inc. | 2968 Winterhaven Dr, Unit 101, Lk Havasu Cty, AZ 86404-3201 | Ruth E Durbin | 1992-04-29 |
| 2girlz LLC | 4217 Colt Dr, Lk Havasu Cty, AZ 86404-2346 | Fairchild Record Search, Ltd. | 2011-10-07 |
| Pirate 50 LLC | 4217 Colt Dr, Lk Havasu Cty, AZ 86404-2346 | Fairchild Record Search, Ltd. | 2004-09-29 |
| Name | Role | Address |
|---|---|---|
| Chris Roubicek | Registered Agent | 209 Front Ave Sw, Castle Rock, WA 98611 |
| Betty M Wallace | Governor | 3400 MCGULLOCH BLVD N, LAKE HAVASU CITY, AZ, 864064101 |
| Marylou Johnson | Governor | 3400 MCGULLOCH BLVD N, LAKE HAVASU CITY, AZ, 864064101 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Grasshopper Enterprises Inc | 30879 Dowd Rd, Saint Helens, OR 97051-9213 | Chris Roubicek | 2018-10-10 |
| Fire Mountain Outdoors, LLC | 1760 Mountain View Road, Kalama, WA 98625 | Chris Roubicek | 2017-08-09 |
| Castle Rock Auto Licensing, Inc. | 2 Cowlitz St W, Castle Rock, WA 98611 | Chris Roubicek | 2017-02-15 |
| Baxter Tree Farm LLC | 205 Tower Rd, Castle Rock, WA 98611 | Chris Roubicek | 2016-12-28 |
| Mooney Trucking, Inc. | 209 Front Ave Sw, Castle Rock, WA 98611 | Chris Roubicek | 2016-06-15 |
| Ella Gray LLC | 210 N 1st St, Kalama, WA 98625-9100 | Chris Roubicek | 2016-02-01 |
| A & G Hoffman LLC | 210 N 1st St, Kalama, WA 98625-9100 | Chris Roubicek | 2016-01-13 |
| 946 Washington Way LLC | 842 Washington Way #110, Longview, WA 98632 | Chris Roubicek | 2015-09-23 |
| 934 Washington Way LLC | 842 Washington Way #110, Longview, WA 98632 | Chris Roubicek | 2015-09-23 |
| Sheri Evald, Inc. | 1250 Delameter Rd, Castle Rock, WA 98611-9419 | Chris Roubicek | 2015-09-01 |
| City | CASTLE ROCK |
| Zip Code | 98611 |
Please comment or provide details below to improve the information on WALLACE'S NORTH STAR, 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.