ACTIVE WATCH SECURITY HOLDING USA, LTD


Address: 601 Union Street Ste 2600, Seattle, WA 98101

ACTIVE WATCH SECURITY HOLDING USA, LTD (UBI# 603542438) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is September 16, 2015. The entity status is Administratively Dissolved.

Business Overview

Unified Business Identifier (UBI) 603542438
Business Name ACTIVE WATCH SECURITY HOLDING USA, LTD
Physical Address 601 Union Street Ste 2600
Seattle
WA 98101
Mailing Address 601 Union Street Ste 2600
Seattle
WA 98101
Registered Agent Name SLINDE & NELSON, LLC
Registered Agent Address 601 Union Street Ste 2600
Seattle
WA 98101
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description WA PROFIT CORPORATION
Incorporation State WASHINGTON
Incorporation Date 2015-09-16
Expiration Date 2016-09-30
Dissolution Date 2017-02-03
Duration PERPETUAL
Record Status Administratively Dissolved

Governing Persons

Name Role Address
Duane Lo Governor 1472 CRYSTAL CREEK DRIVE CANADA V3H 0A3, ANMORE, FO, 00000

Corporation Documents

Document Type Completed Date
ADMINISTRATIVE DISSOLUTION 2017-02-03
ARTICLES OF DISSOLUTION 2017-02-03
ARTICLES OF INCORPORATION 2015-09-17
INITIAL REPORT 2015-09-17
Statement of Change 2016-02-22

Office Location

Street Address 601 UNION STREET STE 2600
City SEATTLE
State WA
Zip Code 98101

Businesses in the same location

Corporation Name Office Address Agent Incorporation
Green Grass Ranch, LLC 2208 Se 158th Ct, Vancouver, WA 98683 Slinde & Nelson, LLC 2015-12-31
Active Watch Security Usa, Ltd 1001 Fourth Ave Ste 3303, Seattle, WA 98154 Slinde & Nelson, LLC 2015-09-28
G & G Holdings, Inc. 13565 Sw Tualatin Sherwood Rd, Ste 100, Sherwood, OR 97140 Slinde & Nelson, LLC 2015-07-20
Aspen Grove Properties LLC 7720 Ne Highway 99 Ste D463, Vancouver, WA 98665-8858 Slinde & Nelson, LLC 2014-09-11
Sound Balance Physical Therapy Pllc 4102 S Meridian, Suite E5, Puyallup, WA 98373-5962 Slinde & Nelson, LLC 2014-05-12
Surface-tech LLC 111 Sw 5th Ave Ste 1940, Portland, OR 97204-3600 Slinde & Nelson, LLC 2014-05-05
Northmac Corporation 6625 S 190th St, #b101, Kent, WA 98032 Slinde & Nelson, LLC 2014-01-15
Fensen Group LLC 2565 Nw Norwood St, Camas, WA 98607 Slinde & Nelson, LLC 2013-01-01
Response Mortgage Services - Snw, LLC 3380 146th Pl Se #450, Bellevue, WA 98007 George S Holzapfel 2007-04-11
Response Mortgage Services - Nw Mortgage Partners, LLC 1700 Nw Gilman Blvd #305, Issaquah, WA 98027 George S Holzapfel 2006-10-26
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Amenhotep, LLC 1820 Minor Ave Apt 439, Seattle, WA 98101-1455 Waldo Waldron-ramsey 2020-11-20
Metaphor LLC 600 University St Ste 2510, Seattle, WA 98101 Corpsmart, LLC 2020-11-20
Melior LLC 1420 5th Ave Ste 4200, Seattle, WA 98101-2375 Lpsl Corporate Services, Inc. 2020-11-19
Tjwconsulting L.l.c. 1525 9th Ave Apt 3907, Seattle, WA 98101-0917 Registered Agents Inc. 2020-11-19
Hra Goodpasture Owner LLC 601 Union St Ste 1401, Seattle, WA 98101-1363 Horizon Realty Advisors LLC 2020-11-19
Wings of Fire, LLC 5426 N Road 68 Ste 206, Pasco, WA 99301 Wenokur Riordan Pllc 2020-11-19
Hyve Design Solutions Corporation 600 Stewart St Ste 803, Seattle, WA 98101-1248 C T Corporation System 2020-11-19
Continuum Wellness, Inc. 1201 Boylston Ave Apt 507, Seattle, WA 98101-2876 Zachary Korte 2020-11-19
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Business Officer

Name Role Address
Slinde & Nelson, LLC Registered Agent 601 Union Street Ste 2600, Seattle, WA 98101
Duane Lo Governor 1472 CRYSTAL CREEK DRIVE CANADA V3H 0A3, ANMORE, FO, 00000

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Killer Burger, Inc. 11010 Se Division St # 101, Portland, OR 97266-6400 Slinde & Nelson, LLC 2020-01-03
Slinde & Nelson LLC 425 Nw 10th Ave Ste 200, Portland, OR 97209-3128 Slinde & Nelson, LLC 2019-12-12
Black Dog Barking LLC 1761 Ne Argyle St, Portland, OR 97211 Slinde & Nelson, LLC 2016-06-22
Green Grass Ranch, LLC 2208 Se 158th Ct, Vancouver, WA 98683 Slinde & Nelson, LLC 2015-12-31
Active Watch Security Usa, Ltd 1001 Fourth Ave Ste 3303, Seattle, WA 98154 Slinde & Nelson, LLC 2015-09-28
G & G Holdings, Inc. 13565 Sw Tualatin Sherwood Rd, Ste 100, Sherwood, OR 97140 Slinde & Nelson, LLC 2015-07-20
Nice Flannel, LLC 600 University St, Ste 1730, Seattle, WA 98101-2925 Slinde & Nelson, LLC 2015-06-10
Going Green, LLC 8475 Lorsten Lane Se, Port Orchard, WA 98367 Slinde & Nelson, LLC 2015-03-13
Amabilis LLC 27304 Se 403rd St, Enumclaw, WA 98022 Slinde & Nelson, LLC 2014-09-29
Aspen Grove Properties LLC 7720 Ne Highway 99 Ste D463, Vancouver, WA 98665-8858 Slinde & Nelson, LLC 2014-09-11

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City SEATTLE
Zip Code 98101

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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.