CHEEMA HOLDINGS, LTD.


Address: 534 Railroad Ave # 2266, Sumas, WA 98295-4093

CHEEMA HOLDINGS, LTD. (UBI# 603538433) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is September 3, 2015. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 603538433
Business Name CHEEMA HOLDINGS, LTD.
Physical Address 900 Dupont St
Bellingham
WA 98225-3105
Mailing Address 900 Dupont St
Bellingham
WA 98225-3105
Registered Agent Name MARK LACKEY
Registered Agent Address 900 Dupont St
Bellingham
WA 98225-3105
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description WA PROFIT CORPORATION
Incorporation State WASHINGTON
Incorporation Date 2015-09-03
Expiration Date 2021-09-30
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Ameet Singh Cheema Governor
Bakhtaur Singh Cheema Governor
Jaspreet Cheema Governor
Kaviraj "raj" Cheema Governor
Kaviraj Raj Cheema Governor
Mahinder Kaur Governor
Mark A Lackey Incorporator 900 DUPONT ST, BELLINGHAM, WA, 98225

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2020-09-30, 2019-09-29, 2018-09-28, 2017-09-29, 2016-10-03
ARDUEDATE 2020-08-01, 2019-08-01, 2018-08-01
ARTICLES OF INCORPORATION 2015-09-03
STATEMENT OF CHANGE 2018-01-12

Office Location

Street Address 534 RAILROAD AVE # 2266
City SUMAS
State WA
Zip Code 98295

Businesses in the same location

Corporation Name Office Address Agent Incorporation
Hugo Holdings, L.l.p. 534 Railroad Ave # 2266, Sumas, WA 98295 Mark Lackey 2015-07-08

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Flowing Providence Farm, LLC 8883 North Pass Rd, Sumas, WA 98295-8504 Keith Bode 2020-10-15
Washington Hash Apparel LLC 705 Arthurs Way, Sumas, WA 98295-9647 Alexis Ryan 2020-10-07
Bos Farms, LLC 5287 Hillview Rd, Sumas, WA 98295-9004 Lesa Starkenburg-kroontje 2020-10-02
Anker Five Trucking LLC 836 Garfield St, Sumas, WA 98295-9504 David Anker 2020-09-15
Exodus Express LLC 408 Front St, Sumas, WA 98295-9623 Anthony Jirnov 2020-09-03
Top Freight LLC 4659 Reese Hill Rd, Sumas, WA 98295-8701 Elite Registration Services 2020-08-24
Teal Jones Lumber Sales LLC 530 W Front St, Sumas, WA 98295-9625 Registered Agent Solutions, Inc. 2020-07-27
Pbc Precision Flooring LLC 9497 Hill Rd, Sumas, WA 98295-9203 Pablo Bautista Carrillo 2020-07-23
Sumas Fuel LLC 120 Vancouver St, Sumas, WA 98295 Solem Law Pllc 2020-07-08
Kinetic Parking Solutions Inc. 115 Garfield St # 22792, Sumas, WA 98295-9606 Kinetic Parking Solutions Inc. 2020-06-17
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Business Officer

Name Role Address
Mark Lackey Registered Agent 900 Dupont St, Bellingham, WA 98225-3105
Ameet Singh Cheema Governor
Bakhtaur Singh Cheema Governor
Jaspreet Cheema Governor
Kaviraj "raj" Cheema Governor
Kaviraj Raj Cheema Governor
Mahinder Kaur Governor
Mark A Lackey Incorporator 900 DUPONT ST, BELLINGHAM, WA, 98225

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Patterson Construction 2, LLC 10 Jasper Ridge Ln, Bellingham, WA 98229-7726 Mark Lackey 2020-11-13
Cobra Cycles Inc. 423 Avon Ave, Burlington, WA 98233-1201 Mark Lackey 2020-11-03
Greenlake 317, LLC 2591 Taft Dr, Lummi Island, WA 98262-8678 Mark Lackey 2020-10-15
Point Roberts Cottage Services, LLC 2148 Seabright Loop, Point Roberts, WA 98281-4500 Mark Lackey 2020-10-07
Mdu31, LLC 5689 W 11th Pl, Ferndale, WA 98248-9477 Mark Lackey 2020-10-05
1913 F Street, LLC 1708 F St, Bellingham, WA 98225-3108 Mark Lackey 2020-09-01
Duby, LLC 4357 Gooding Ave, Bellingham, WA 98226-8733 Mark Lackey 2020-09-01
Nichols Ware Nw Properties, LLC 21606 Alder Brook Ln, Mount Vernon, WA 98274-7799 Mark Lackey 2020-09-01
Yama Investment Group LLC 1312 S Weller St, Seattle, WA 98144-2051 Mark Lackey 2020-08-10
Clyde and Naomi LLC 1212 40th St, Bellingham, WA 98229-4908 Mark Lackey 2020-08-06

Competitor

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City BELLINGHAM
Zip Code 98225

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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.