8631 DEPOT ROAD, LYNDEN, LLC (UBI# 602962151) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 14, 2009. The entity status is Active.
| Unified Business Identifier (UBI) | 602962151 |
| Business Name | 8631 DEPOT ROAD, LYNDEN, LLC |
| Physical Address |
18000 International Blvd Ste 800 Seatac WA 98188-4263 |
| Mailing Address |
18000 International Blvd Ste 800 Seatac WA 98188-4263 |
| Registered Agent Name | LYNDEN INCORPORATED |
| Registered Agent Address |
18000 International Blvd Ste 800 Seatac WA 98188-4263 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | WA LIMITED LIABILITY COMPANY |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2009-10-14 |
| Expiration Date | 2021-10-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Jonathan Burdick | Governor | |
| Everett Billingslea | Governor | |
| Alagnak Holdings, LLC | Governor | |
| Jim Jansen | Governor | |
| Stephanie Littleton | Governor |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-10-30, 2019-10-25, 2018-10-10, 2017-10-10, 2016-09-21, 2015-09-22, 2014-10-03, 2013-10-04, 2012-09-20, 2011-10-05 |
| ARDUEDATE | 2020-09-01, 2019-09-01, 2018-09-01 |
| CERTIFICATE OF FORMATION | 2009-10-16 |
| MERGER | 2009-12-18 |
| Street Address | 18000 INTERNATIONAL BLVD STE 800 |
| City | SEATAC |
| State | WA |
| Zip Code | 98188 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Sitka Provider, LLC | 18000 International Blvd Ste 800, Seatac, WA 98188-4263 | Douglas Management Company | 2004-05-19 |
| Lynden Logistics, Inc. | 18000 International Blvd Ste 800, Seatac, WA 98188-4263 | Lynden Incorporated | 1984-05-01 |
| Lynden Incorporated | 18000 International Blvd Ste 800, Seatac, WA 98188-4263 | Douglas Management Company | 1982-03-18 |
| Lynden Air Freight, Inc. | 18000 International Blvd Ste 800, Seatac, WA 98188-4263 | Lynden Incorporated | 1980-04-17 |
| Alaska Marine Lines, Inc. | 18000 International Blvd Ste 800, Seatac, WA 98188-4263 | Lynden Incorporated | 1980-03-27 |
| Knik Construction Co., Inc. | 18000 International Blvd Ste 800, Seatac, WA 98188-4263 | Lynden Incorporated | 1977-03-07 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| 3814 Old Hwy 99 S, Mt. Vernon, LLC | 18000 International Blvd, Suite 800, Seattle, WA 98188-4263 | Lynden Incorporated | 2018-06-21 |
| 7100 1st Ave. S, Seattle, LLC | 18000 International Blvd, Suite 800, Seatac, WA 98188-4263 | Lynden Incorporated | 2009-10-14 |
| Swan Bay Holdings, Inc. | 18000 International Blvd, Suite 800, Seatac, WA 98188-4263 | Lynden Incorporated | 1990-06-25 |
| Alaska International Holdings, Inc. | 18000 International Blvd, Suite 800, Seatac, WA 98188-4263 | Lynden Incorporated | 1978-10-20 |
| Northland Transportation Company | 18000 International Blvd, Ste 800, Seatac, WA 98188-4263 | Lynden Incorporated | 2003-07-07 |
| Lynden Marine Leasing, LLC | 18000 International Blvd, Ste 800, Seatac, WA 98188-4263 | Lynden Incorporated | 2000-12-19 |
| Alaska West Express, Inc. | 18000 International Blvd, Ste 800, Seatac, WA 98188-4263 | Lynden Incorporated | 1994-01-12 |
| Bowhead Equipment Company | 18000 International Blvd, Suite 800, Seatac, WA 98188-4263 | Lynden Incorporated | 1985-09-26 |
| Lynden Services, Inc. | 18000 International Blvd, Ste 800, Seatac, WA 98188-4263 | Lynden Incorporated | 1983-07-22 |
| Jore Marine Services, Inc. | 18000 International Blvd, Ste 800, Seatac, WA 98188-4263 | Lynden Incorporated | 1983-07-01 |
| Find all businesses in 98188-4263 | |||
| Name | Role | Address |
|---|---|---|
| Lynden Incorporated | Registered Agent | 18000 International Blvd Ste 800, Seatac, WA 98188-4263 |
| Jonathan Burdick | Governor | |
| Everett Billingslea | Governor | |
| Alagnak Holdings, LLC | Governor | |
| Jim Jansen | Governor | |
| Stephanie Littleton | Governor |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| 3814 Old Hwy 99 S, Mt. Vernon, LLC | 18000 International Blvd, Suite 800, Seattle, WA 98188-4263 | Lynden Incorporated | 2018-06-21 |
| Yellow Acquisition Corp. | 18000 International Blvd, Ste 800, Seatac, WA 98188 | Lynden Incorporated | 2013-03-27 |
| 7100 1st Ave. S, Seattle, LLC | 18000 International Blvd, Suite 800, Seatac, WA 98188-4263 | Lynden Incorporated | 2009-10-14 |
| 5615 W Marginal Way Sw, Seattle, LLC | 18000 International Blvd #800, Seattle, WA 98188 | Lynden Incorporated | 2009-10-14 |
| 5600 W. Marginal Way, Sw, Seattle (improvements), LLC | 18000 International Blvd #800, Seattle, WA 98188 | Lynden Incorporated | 2009-10-14 |
| 6250 S. 228th St., Kent (improvements), LLC | 18000 International Blvd # 800, Seattle, WA 98188 | Lynden Incorporated | 2009-10-14 |
| Naknek Barge Lines, LLC | Po Box 24527, Seattle, WA 98106 | Lynden Incorporated | 2005-06-16 |
| Swan Bay Holdings, Inc. | 18000 International Blvd, Suite 800, Seatac, WA 98188-4263 | Lynden Incorporated | 1990-06-25 |
| Alaska International Holdings, Inc. | 18000 International Blvd, Suite 800, Seatac, WA 98188-4263 | Lynden Incorporated | 1978-10-20 |
| Knik Construction Co., Inc. | 18000 International Blvd Ste 800, Seatac, WA 98188-4263 | Lynden Incorporated | 1977-03-07 |
Please comment or provide details below to improve the information on 8631 DEPOT ROAD, LYNDEN, 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.