AMERICAN MERCHANT SERVICES INC.


Address: 620 Newport Center Dr # 1100, Newport Beach, CA 92660

AMERICAN MERCHANT SERVICES INC. (UBI# 603481391) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 26, 2015. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 603481391
Business Name AMERICAN MERCHANT SERVICES INC.
Physical Address 999 3rd Ave Suite 2525
Seattle
WA 98104-4032
Mailing Address 999 3rd Ave Suite 2525
Seattle
WA 98104-4032
Registered Agent Name KENNETH SHEPPARD
Registered Agent Address 999 3rd Ave Suite 2525
Seattle
WA 98104-4032
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description WA PROFIT CORPORATION
Incorporation State WASHINGTON
Incorporation Date 2015-02-26
Expiration Date 2021-02-28
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Adam Latta Governor
Jon St Arnaud Governor
Jon St Arnaud Governor

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2020-02-12, 2019-01-15, 2018-03-29, 2015-12-07
ARDQ 2018-03-01
ARDUEDATE 2020-01-01, 2019-01-01, 2018-01-01
ARTICLES OF DISSOLUTION 2017-07-03
ARTICLES OF INCORPORATION 2015-02-27
INITIAL REPORT 2015-02-27
Legacy Filing Type 2016-12-13
REINSTATEMENT 2017-08-11
Statement of Change 2020-08-07, 2016-12-27, 2016-05-10

Office Location

Street Address 620 NEWPORT CENTER DR # 1100
City NEWPORT BEACH
State CA
Zip Code 92660

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Business Officer

Name Role Address
Kenneth Sheppard Registered Agent 999 3rd Ave Suite 2525, Seattle, WA 98104-4032
Adam Latta Governor
Jon St Arnaud Governor
Jon St Arnaud Governor

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Shine Four LLC 3011 Chandler St, Tacoma, WA 98409-7932 Kenneth Sheppard 2019-09-20
Purple J Properties, LLC 999 3rd Ave Ste 2525, Seattle, WA 98104-4032 Kenneth Sheppard 2018-10-24
Shine Three LLC 3011 Chandler St, Tacoma, WA 98409-7932 Kenneth Sheppard 2018-04-05
Greyspace Interior Design, LLC 7730 Leary Way, Redmond, WA 98052 Kenneth Sheppard 2015-02-06
Clinician Link, LLC 155 Ne 100th St Ste 402, Seattle, WA 98125-8010 Kenneth Sheppard 2014-11-04
Embryo Adoption & Donation Services of Cedar Park, Inc. 22525 Se 64th Pl, Ste 253, Issaquah, WA 98027-5383 Kenneth Sheppard 2014-07-31
Bold Baking LLC 454 Brentwood Dr, Camano Island, WA 98282-6673 Kenneth Sheppard 2013-02-15
Stepp Consulting, Inc. 7716 20th Ave Ne, Seattle, WA 98115 Kenneth Sheppard 2012-07-19
The Dani Elenga Foundation 431 5th Ave W, Kirkland, WA 98033 Kenneth Sheppard 2011-05-30
Mimar Pacific, Pllc 511 30th Ave, Seattle, WA 98122-6234 Kenneth Sheppard 2011-01-01

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.