NANA'S SECRET, LLC


Address: 1000 2nd Ave, Suite 3900, Seattle, WA 98104-3603

NANA'S SECRET, LLC (UBI# 603281580) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 5, 2013. The entity status is Administratively Dissolved.

Business Overview

Unified Business Identifier (UBI) 603281580
Business Name NANA'S SECRET, LLC
Physical Address 701 5th Ave Ste 3300
Seattle
WA 98104-7055
Mailing Address 701 5th Ave Ste 3300
Seattle
WA 98104-7055
Registered Agent Name KTC SERVICE CORPORATION
Registered Agent Address 701 5th Ave Ste 3300
Seattle
WA 98104-7055
Category Limited Liability Regular (LLC)
Business Type PROFIT
Business Type Description WA LIMITED LIABILITY COMPANY
Incorporation State WASHINGTON
Incorporation Date 2013-04-05
Expiration Date 2020-04-30
Dissolution Date 2020-09-03
Duration PERPETUAL
Record Status Administratively Dissolved

Governing Persons

Name Role Address
Cecilia Svertson

Corporation Documents

Document Type Completed Date
AMENDED ANNUAL REPORT 2016-03-23, 2015-07-28, 2015-06-04, 2013-09-11
AMENDED CERTIFICATE OF FORMATION 2018-10-04
ANNUAL REPORT 2019-04-30, 2018-01-01, 2017-04-07, 2016-04-29, 2015-05-01, 2014-04-15
ARAD 2020-09-03
ARDQ 2020-05-01
ARDUEDATE 2020-03-01, 2019-03-01
CERTIFICATE OF FORMATION 2013-03-07
INITIAL REPORT 2013-03-07
STATEMENT OF CHANGE 2018-09-28, 2018-09-07, 2016-11-21, 2016-10-10, 2015-01-22
STATEMENT OF CORRECTION 2015-09-16

Office Location

Street Address 1000 2ND AVE
SUITE 3900
City SEATTLE
State WA
Zip Code 98104

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Carberry, LLC 1000 2nd Ave Ste 3900, Seattle, WA 98104-3603 Justin Costello 2018-10-11
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Goodstix LLC 1000 2nd Ave, Suite 3900, Seattle, WA 98104-3603 Two Lions LLC 2018-04-13

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Dusk Trader Inc 801 2nd Ave Ste 800, Seattle, WA 98104-1573 Incorp Services, Inc. 2020-11-19
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Duncan Shoemaker & Associates, LLC 801 2nd Ave Ste 800, Seattle, WA 98104-1573 David Shoemaker 2020-11-16
513b Niwa LLC 606 Maynard Ave S Ste 251, Seattle, WA 98104-2958 Be Services LLC 2020-11-16
Lauren Medina Pllc 506 2nd Ave Ste 1400, Seattle, WA 98104-2329 Lauren Medina Pllc 2020-11-13
Karla Zavala Yescas Pllc 506 2nd Ave Ste 1400, Seattle, WA 98104-2329 Karla Zavala Yescas 2020-11-13
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Business Officer

Name Role Address
Ktc Service Corporation Registered Agent 701 5th Ave Ste 3300, Seattle, WA 98104-7055
Cecilia Svertson

Entities with the same officer

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Wesley Homes Management and Services Association 701 5th Ave Ste 3300, Seattle, WA 98104-7055 Ktc Service Corporation 2020-11-19
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Competitor

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City SEATTLE
Zip Code 98104

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Dataset Information

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.