L. L. BEAN, INC. (UBI# 604206451) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 1, 2018. The entity status is Active.
| Unified Business Identifier (UBI) | 604206451 |
| Business Name | L. L. BEAN, INC. |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | MAINE |
| Incorporation Date | 2018-01-01 |
| Expiration Date | 2021-01-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Hugh G. Farrington | ||
| James W. Gorman, Sr. | ||
| Jeffrey Gorman | ||
| Jennifer L. Wilson | ||
| Kierston Van Soest | ||
| Linda L. Bean | ||
| Lynne Kilbourne | ||
| Matthew Moellering | ||
| Michael Mahoney | ||
| Nathan J. Clark | ||
| Shawn O. Gorman | ||
| Stephen M. Smith |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2019-12-09, 2018-12-28 |
| ARDUEDATE | 2019-12-01, 2018-12-01 |
| FOREIGN REGISTRATION STATEMENT | 2017-12-29 |
| Street Address | 15 CASCO ST. |
| City | FREEPORT |
| State | ME |
| Zip Code | 04032 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Coast To Coast Engineering Services, Inc. | 5 Depot St Ste 23, Freeport, ME 04032-1539 | Corporation Service Company | 2020-06-19 |
| City Station, L.l.c. | 49 Desert Rd, Freeport, ME 04032-6226 | Bd Services Corporation | 2004-01-26 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Delan Associates, Inc. | 25 Maryland Avenue, Freeport, NY 11520 | C T Corporation System | 2019-01-14 |
| Morse Electric Incorporated | 500 W South St, Freeport, IL 61032-6836 | Corporation Service Company | 2018-06-15 |
| Brinco Mechanical Management Services, Inc. | 125 S Main St, Freeport, NY 11520-3845 | Registered Agents Inc. | 2014-01-01 |
| Emo - Trans, Inc. | 135 Guy Lombardo Ave., Freeport, NY 11520 | C T Corporation System | 2013-10-07 |
| Brinco Mechanical Services, Inc. | 125 S Main St, Freeport, NY 11520 | Washington Registered Agent, LLC. | 2010-02-01 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Jonathan Cushman, Cpa LLC | 35 Old Mill Rd, South Berwick, ME 03908-1769 | Jonathan Cushman | 2020-11-18 |
| Coast To Coast Engineering Services, Inc. | 5 Depot St Ste 23, Freeport, ME 04032-1539 | Corporation Service Company | 2020-06-19 |
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| Change Healthcare Pharmacy Solutions, Inc | 45 Commerce Dr Ste 5, Augusta, ME 04330-7889 | C T Corporation System | 2020-04-21 |
| Form + Function, LLC | 4776 Spring Brook St, Bellingham, WA 98226-4700 | Justin Bosco | 2020-04-15 |
| Baselinees LLC | 74 Bayview St, Yarmouth, ME 04096-6903 | Registered Agents Inc. | 2020-03-03 |
| Acbi, Inc. | 491 Main St, Bangor, ME 04401-6296 | C T Corporation System | 2020-02-03 |
| Minnow Technologies, Inc. | 3611 33rd Ave W, Seattle, WA 98199-1603 | Steven Sperry | 2019-12-16 |
| The Belmont Group Inc. | 44 Albert Ave, Belmont, MA 02478-4205 | C T Corporation System | 2019-11-01 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Hugh G. Farrington | ||
| James W. Gorman, Sr. | ||
| Jeffrey Gorman | ||
| Jennifer L. Wilson | ||
| Kierston Van Soest | ||
| Linda L. Bean | ||
| Lynne Kilbourne | ||
| Matthew Moellering | ||
| Michael Mahoney | ||
| Nathan J. Clark | ||
| Shawn O. Gorman | ||
| Stephen M. Smith |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
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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.