MCCALLEN & SONS HOLDING CO. LLC (UBI# 603200410) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 20, 2012. The entity status is Voluntarily Dissolved.
| Unified Business Identifier (UBI) | 603200410 |
| Business Name | MCCALLEN & SONS HOLDING CO. LLC |
| Physical Address |
9133 112th Ave Ne Kirkland WA 98033 |
| Mailing Address |
9133 112th Ave Ne Kirkland WA 98033 |
| Registered Agent Name | DANIEL J FALLON |
| Registered Agent Address |
9133 112th Ave Ne Kirkland WA 98033 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | WA LIMITED LIABILITY COMPANY |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2012-04-20 |
| Expiration Date | 2018-04-30 |
| Dissolution Date | 2018-07-23 |
| Duration | PERPETUAL |
| Record Status | Voluntarily Dissolved |
| Name | Role | Address |
|---|---|---|
| Mccallen & Sons Inc | Governor | 9133 112TH AVE NE, KIRKLAND, WA, 98033 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2017-06-15, 2016-03-30, 2015-03-23, 2014-03-26, 2013-03-25 |
| ARDQ | 2018-05-01 |
| ARDUEDATE | 2018-03-01 |
| CERTIFICATE OF DISSOLUTION | 2018-07-23 |
| CERTIFICATE OF FORMATION | 2012-04-20 |
| INITIAL REPORT | 2012-05-25 |
| STATEMENT OF CORRECTION | 2012-04-23 |
| Street Address | 9133 112TH AVE NE |
| City | KIRKLAND |
| State | WA |
| Zip Code | 98033 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| D2 Commercial Lending, LLC | 9133 112th Ave Ne, Kirkland, WA 98033 | D. Bugbee & Scalia, Pllc | 2016-12-14 |
| Bohemian Enterprises Inc. | 9133 112th Ave Ne, Kirkland, WA 98033-5707 | Dbs Law | 2013-12-09 |
| Bellingham Bsc LLC | 4312 Hunts Point Rd, Hunts Point, WA 98004 | D L Lewison | 2005-01-12 |
| L S J Corp. | 631 Pebble Beach Dr, Cle Elum, WA 98922-8525 | Laura S Jones | 2000-11-03 |
| Sea-ko, Inc. | 9133 112th Ave Ne, Kirkland, WA 98033-5707 | Daniel Fallon | 1997-08-11 |
| Essex Investments, Inc. | 26420 Ne Kennedy Dr, Duvall, WA 98019 | Daniel J Fallon | 1996-09-11 |
| J&s 2007, Inc | 9133 112th Ave Ne, Kirkland, WA 98033 | Mccallen & Sons Inc | 2007-08-13 |
| Essex II, LLC | 9133 112th Ave Ne, Kirkland, WA 98033 | Daniel J Fallon | 2000-06-21 |
| Mccallen & Sons, Inc. | 9133 112th Ave Ne, Kirkland, WA 98033 | Mccallen & Sons, Inc. | 1994-08-01 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Rainy Day Gutter Cleaning LLC | 9721 124th Ave Ne, Kirkland, WA 98033-5850 | Joshua Kilby | 2020-11-20 |
| The 100 Percent Company Usa LLC | 520 Kirkland Way Ste 400, Kirkland, WA 98033-6256 | Davidson, Kilpatric & Krislock, Pllc | 2020-11-20 |
| Olohana Business LLC | 10510 Northup Way Ste 300, Kirkland, WA 98033-7928 | Stephanie Johnson O'day | 2020-11-20 |
| Bhatni, LLC | 4808 Lake Washington Blvd Ne, Kirkland, WA 98033-7621 | Rekha Prasad | 2020-11-20 |
| Robertwolverton LLC | 209 10th Ave S, Kirkland, WA 98033-6502 | Robert Wolverton | 2020-11-19 |
| Andbeyondtheburger LLC | 218 Main St 85, Kirkland, WA 98033 | Owner | 2020-11-19 |
| Envo Usa LLC | 814 Kirkland Ave, Kirkland, WA 98033-6318 | Mdk Law | 2020-11-19 |
| Chef Shama LLC | 4558 Lake Washington Blvd Ne, Kirkland, WA 98033-7627 | Shama Joshi | 2020-11-19 |
| Chapter 2 LLC | 6051 126th Ave Ne, Kirkland, WA 98033-8516 | Astrid Staneff | 2020-11-18 |
| Tricera LLC | 6513 132nd Ave Ne, Kirkland, WA 98033-8628 | Washington Registered Agent, LLC. | 2020-11-18 |
| Find all businesses in 98033 | |||
| Name | Role | Address |
|---|---|---|
| Daniel J Fallon | Registered Agent | 9133 112th Ave Ne, Kirkland, WA 98033 |
| Mccallen & Sons Inc | Governor | 9133 112TH AVE NE, KIRKLAND, WA, 98033 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Essex Investments, Inc. | 26420 Ne Kennedy Dr, Duvall, WA 98019 | Daniel J Fallon | 1996-09-11 |
| Essex II, LLC | 9133 112th Ave Ne, Kirkland, WA 98033 | Daniel J Fallon | 2000-06-21 |
Please comment or provide details below to improve the information on MCCALLEN & SONS HOLDING CO. 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.