ELLIOTT SEATTLE REAL ESTATE HOLDING INC. (UBI# 603580926) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 22, 2020. The entity status is Active.
| Unified Business Identifier (UBI) | 603580926 |
| Business Name | ELLIOTT SEATTLE REAL ESTATE HOLDING INC. |
| Physical Address |
4505 Pacific Hwy E Ste C-2 Fife WA 98424 |
| Mailing Address |
4505 Pacific Hwy E Ste C-2 Fife WA 98424 |
| Registered Agent Name | INCORP SERVICES, INC. |
| Registered Agent Address |
4505 Pacific Hwy E Ste C-2 Fife WA 98424 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2020-10-22 |
| Expiration Date | 2021-10-31 |
| Dissolution Date | 2020-06-03 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Jean-pascal Grevsmuehl | Governor | KALANDERGASSE 4 ZURICH 8070, SWITZERLAND, FO, 00001 |
| Christian Burghart | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036 | |
| Juerg Kraenzlin | ||
| Silvio Preisig | ||
| Stefan Hofer | ||
| Christian Bieri | Governor | KALANDERGASSE 4 ZURICH 8070, SWITZERLAND, FO, 00001 |
| Francisca Farina-fischer | Governor | KALANDERGASSE 4 ZURICH 8070, SWITZERLAND, FO, 00001 |
| Marc Franco | Governor | CREDIT SUISSE PAM INTERNATIONAL NY SDR 513, NEW YORK, NY, 10010 |
| Reinhard Stamm | Governor | KALANDERGASSE 4 ZURICH 8070, SWITZERLAND, FO, 00001 |
| Rainer Scherwey | Governor | KALANDERGASSE 4 ZURICH 8070, SWITZERLAND, FO, 00001 |
| Jean-pascal Grevsmuhl | Governor | KALANDERGASSE 4 ZURICH 8070, SWITZERLAND, FO, 00001 |
| Wilfried Wirthuhn | Governor | KING & SPAULDING LLP 1185 AVE OF THE AMERICAS, NEW YORK, NY, 10036 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2019-02-21, 2018-02-28, 2017-04-07 |
| ARADFOREIGN | 2020-06-03 |
| ARDQ | 2020-03-01 |
| ARDUEDATE | 2020-01-01, 2019-01-01, 2018-01-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
| FOREIGN REGISTRATION STATEMENT | 2016-02-01 |
| Initial Report | 2016-03-08, 2016-03-07 |
| OFFICE CORRECTION | 2016-03-14 |
| REQUALIFICATION | 2020-10-22 |
| Statement of Change | 2016-03-07, 2016-02-19 |
| STATEMENT OF CORRECTION | 2016-03-14 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Elliott Seattle Real Estate Holding Inc. | C/o Steelwave 200 W Mercer St Ste 106, Seattle, WA 98119-3958 |
| Street Address | 101 ELLIOTT AVE W |
| City | SEATTLE |
| State | WA |
| Zip Code | 98119 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Run Studios, LLC | 101 Elliott Ave W, Suite 200, Seattle, WA 98119-4220 | Erin Karp | 2006-12-11 |
| Elliott Suites LLC | 101 Elliott Ave W, Ste 510, Seattle, WA 98119-4292 | James M Navone | 2003-07-16 |
| Cutter & Buck Inc. | 101 Elliott Ave W, Suite 100, Seattle, WA 98119 | Corporation Service Company | 1990-01-05 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Seatac Star Development LLC | 14 W Roy St, Seattle, WA 98119-3828 | Ashok Shah | 2020-11-20 |
| Feryok & Clarkson Machine and Marine LLC | 3401 Thorndyke Ave W Ste 101-103, Seattle, WA 98119-1664 | Northwest Registered Agent, LLC | 2020-11-18 |
| Storywater Studios, LLC | 914 W Galer St Apt 2, Seattle, WA 98119-3285 | Robert Polteno | 2020-11-17 |
| Pianoware, LLC | 2412 7th Ave W Apt 201, Seattle, WA 98119-2556 | Arash Motamedi | 2020-11-17 |
| Untethered Counseling Pllc | 101 Elliott Ave W Ste 500, Seattle, WA 98119-4292 | Sarah Matthews | 2020-11-10 |
| M+m Aromatherapy LLC | 1404 10th Ave W Apt 302, Seattle, WA 98119-6262 | Registered Agents Inc. | 2020-11-09 |
| Welstand Consulting Partners, LLC | 1216 5th Ave W, Seattle, WA 98119-3409 | Legalinc Corporate Services Inc. | 2020-11-05 |
| Cooper's Nook, LLC | 3232 15th Ave W #102, Seattle, WA 98119 | Gary Hall | 2020-11-05 |
| Chancla Enterprises LLC | 2850 15th Ave W Apt 302, Seattle, WA 98119-2094 | Shiotani & Raley Tax and Accounting Services Inc | 2020-11-05 |
| Thai Maison LLC | 909 W Lee St, Seattle, WA 98119-3455 | C. Nelson Berry | 2020-11-02 |
| Find all businesses in 98119 | |||
| Name | Role | Address |
|---|---|---|
| Incorp Services, Inc. | Registered Agent | 4505 Pacific Hwy E Ste C-2, Fife, WA 98424 |
| Jean-pascal Grevsmuehl | Governor | KALANDERGASSE 4 ZURICH 8070, SWITZERLAND, FO, 00001 |
| Christian Burghart | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036 | |
| Juerg Kraenzlin | ||
| Silvio Preisig | ||
| Stefan Hofer | ||
| Christian Bieri | Governor | KALANDERGASSE 4 ZURICH 8070, SWITZERLAND, FO, 00001 |
| Francisca Farina-fischer | Governor | KALANDERGASSE 4 ZURICH 8070, SWITZERLAND, FO, 00001 |
| Marc Franco | Governor | CREDIT SUISSE PAM INTERNATIONAL NY SDR 513, NEW YORK, NY, 10010 |
| Reinhard Stamm | Governor | KALANDERGASSE 4 ZURICH 8070, SWITZERLAND, FO, 00001 |
| Rainer Scherwey | Governor | KALANDERGASSE 4 ZURICH 8070, SWITZERLAND, FO, 00001 |
| Jean-pascal Grevsmuhl | Governor | KALANDERGASSE 4 ZURICH 8070, SWITZERLAND, FO, 00001 |
| Wilfried Wirthuhn | Governor | KING & SPAULDING LLP 1185 AVE OF THE AMERICAS, NEW YORK, NY, 10036 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Behavioral Health Practice Services LLC | 10655 Ne 4th St Ste 901, Bellevue, WA 98004-5030 | Incorp Services, Inc. | 2020-11-20 |
| Vedvy Luna Paths LLC | 7322 N Skyview Ln Apt N103, Tacoma, WA 98406-8516 | Incorp Services, Inc. | 2020-11-20 |
| Voney Freya Group LLC | 7322 N Skyview Ln Apt N103, Tacoma, WA 98406-8516 | Incorp Services, Inc. | 2020-11-20 |
| Worlds Enterprises Inc. | 5350 Alpha Rd, Dallas, TX 75240-3428 | Incorp Services, Inc. | 2020-11-19 |
| Dusk Trader Inc | 801 2nd Ave Ste 800, Seattle, WA 98104-1573 | Incorp Services, Inc. | 2020-11-19 |
| Kalera, Inc. | 8440 Tradeport Dr Ste 102, Orlando, FL 32827-5080 | Incorp Services, Inc. | 2020-11-19 |
| T.j. Krob Consulting Engineers, Inc. | 8728 Spanish Ridge Ave Ste 100, Las Vegas, NV 89148-1493 | Incorp Services, Inc. | 2020-11-19 |
| You Will Love Tacoma, LLC | 733 Commerce St, Tacoma, WA 98402-4502 | Incorp Services, Inc. | 2020-11-18 |
| Marinex LLC | 800 5th Ave Ste 41000, Seattle, WA 98104-3176 | Incorp Services, Inc. | 2020-11-18 |
| Dynamond Building Maintenance, Inc. | 909 W 500 N Unit 3, Lindon, UT 84042-1208 | Incorp Services, Inc. | 2020-11-17 |
| City | FIFE |
| Zip Code | 98424 |
| Category | real estate |
| Category + City | real estate + FIFE |
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| 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.