PENDRELL CORPORATION (UBI# 603250500) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is November 2, 2012. The entity status is Active.
| Unified Business Identifier (UBI) | 603250500 |
| Business Name | PENDRELL CORPORATION |
| Physical Address |
2300 Carillon Pt Kirkland WA 98033-7445 |
| Mailing Address |
2300 Carillon Pt Kirkland WA 98033-7445 |
| Registered Agent Name | JOE VIRALDO |
| Registered Agent Address |
2300 Carillon Pt Kirkland WA 98033-7445 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2012-11-02 |
| Expiration Date | 2021-11-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| H. Brian Thompson | ||
| Nicolas Kauser | ||
| R. Gerard Salemme | ||
| Richard Emerson | ||
| Steven Ednie | ||
| Stuart Sloan | ||
| William R. Russell | ||
| Craig Mccaw | Governor |
| Document Type | Completed Date |
|---|---|
| Amendment | 2016-09-30, 2015-06-17 |
| ANNUAL REPORT | 2020-07-23, 2019-11-04, 2018-10-24, 2017-10-23, 2016-10-19, 2015-10-23, 2014-11-05, 2013-11-05 |
| ARDUEDATE | 2019-10-01, 2018-10-01 |
| ARTICLES OF AMENDMENT | 2018-07-24, 2017-12-13 |
| ARTICLES OF INCORPORATION | 2012-11-02 |
| CORRESPONDENCE WITH FEE | 2016-09-22, 2015-04-16, 2012-11-06 |
| INITIAL REPORT | 2012-12-11 |
| MERGER | 2012-11-14 |
| Statement of Change | 2017-01-26, 2014-04-23, 2013-10-15 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Pendrell Corporation | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 | Corporation Service Company | 2000-06-26 |
| Street Address | 2300 CARILLON POINT |
| City | KIRKLAND |
| State | WA |
| Zip Code | 98033 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Pendrell Financial Services LLC | 2300 Carillon Point, Kirkland, WA 98033 | Joe Viraldo | 2019-08-29 |
| Ovidian Group, LLC | 2300 Carillon Point, Kirkland, WA 98033 | Laurie Blain | 2013-01-16 |
| Mobilesphere Holdings LLC | 2300 Carillon Point, Kirkland, WA 98033 | Rob Mechaley | 2011-02-23 |
| Vroom, LLC | 2300 Carillon Point, Kirkland, WA 98033 | Dwt Washington LLC | 2007-11-13 |
| Hop Kiln Investment, LLC | 2300 Carillon Point, Kirkland, WA 98033 | Dwt Washington LLC | 2006-11-22 |
| Onecast, LLC | 2300 Carillon Point, Kirkland, WA 98033 | 2006-08-30 | |
| Tracster, LLC | 2300 Carillon Point, Kirkland, WA 98033 | Dwt Washington LLC | 2006-08-29 |
| Avbase Leasing, LLC | 2300 Carillon Point, Kirkland, WA 98033 | Dwt Washington LLC | 2006-06-06 |
| Pilatus Holdings, LLC | 2300 Carillon Point, Kirkland, WA 98033 | 2005-12-01 | |
| Allegis Investment, LLC | 2300 Carillon Point, Kirkland, WA 98033 | Dwt Washington LLC | 2005-04-18 |
| Find all businesses in the same address | |||
| 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 |
|---|---|---|
| Joe Viraldo | Registered Agent | 2300 Carillon Pt, Kirkland, WA 98033-7445 |
| H. Brian Thompson | ||
| Nicolas Kauser | ||
| R. Gerard Salemme | ||
| Richard Emerson | ||
| Steven Ednie | ||
| Stuart Sloan | ||
| William R. Russell | ||
| Craig Mccaw | Governor |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Pendrell Holicity Holdings Corporation | 2300 Carillon Pt, Kirkland, WA 98033-7445 | Joe Viraldo | 2020-06-09 |
| Pendrell Financial Services LLC | 2300 Carillon Point, Kirkland, WA 98033 | Joe Viraldo | 2019-08-29 |
| Provitro Biosciences LLC | 17618 Dunbar Rd, Mount Vernon, WA 98273 | Joe Viraldo | 2013-02-13 |
| Pbh, Inc. | 300 Deschutes Way Sw Ste 304, Tumwater, WA 98501 | Joe Viraldo | 2013-02-13 |
| Pendrell Onclave Holdings, Inc. | 2300 Carillon Pt, Kirkland, WA 98033-7445 | Joe Viraldo | 2020-05-28 |
| Pih, Inc. | 2300 Carillon Pt, Kirkland, WA 98033-7445 | Joe Viraldo | 2013-03-13 |
| Contentguard Holdings, Inc. | 2300 Carillon Pt, Kirkland, WA 98033-7445 | Joe Viraldo | 2013-02-11 |
| Pendrell Technologies LLC | 2300 Carillon Pt, Kirkland, WA 98033-7445 | Joe Viraldo | 2012-05-22 |
Please comment or provide details below to improve the information on PENDRELL CORPORATION.
| 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.