BIG SUR WATERBEDS, INC. (UBI# 601113907) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 10, 1986. The entity status is Active.
| Unified Business Identifier (UBI) | 601113907 |
| Business Name | BIG SUR WATERBEDS, INC. |
| Physical Address |
5641 Broadway Denver CO 80216-1021 |
| 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 | COLORADO |
| Incorporation Date | 1986-07-10 |
| Expiration Date | 2021-07-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Scott Owen | ||
| Timothy Visser | ||
| Woody Boyd | ||
| Barney Visser | Governor | 5641 N BROADWAY, DENVER, CO, 80216 |
| Bill Smith | Governor | 5671 N BROADWAY, DENVER, CO, 80216 |
| Edward Draper | Governor | 5603 N BROADWAY, DENVER, CO, 80216 |
| Gregory Ruegsegger | Governor | 5641 N BROADWAY, DENVER, CO, 80216 |
| James Visser | Governor | 5641 N BROADWAY, DENVER, CO, 80216 |
| Thomas R Faulkner | Governor | 5671 N BROADWAY, DENVER, CO, 80216 |
| Thomas R Faulkner | Governor | 5671 N BROADWAY, DENVER, CO, 80216 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-07-31, 2019-06-13, 2018-06-27, 2017-06-23, 2016-07-13, 2015-07-27, 2014-07-11, 2013-07-30, 2012-07-26, 2011-07-19, 2010-07-19, 2009-07-21, 2008-07-24, 2007-07-23, 2006-07-14, 2005-06-27, 2004-07-19, 2003-07-17, 2002-07-09, 2001-07-16, 2000-07-11, 1999-07-02, 1998-07-22, |
| ARDUEDATE | 2020-06-01, 2019-06-01, 2018-06-01, |
| FOREIGN REGISTRATION STATEMENT | 1986-07-10, |
| Statement of Change | 2017-06-06, 2016-04-27, 2014-08-29, 1988-10-14, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | BIG SUR WATERBEDS, INC. | 5641 North Broadway, Denver, CO 80216 |
| Oregon Corporations, Companies and Business Names | BIG SUR WATERBEDS, INC. | 5641 N Broadway, Denver, CO 80216 |
| Vermont Business Registrations | BIG SUR WATERBEDS, INC. | 5641 N Broadway, Denver, CO 80216 |
| Oklahoma Business Registrations | BIG SUR WATERBEDS, INC. | 13300 E 38th, Denver, CO 80239 |
| Street Address | 5641 BROADWAY |
| City | DENVER |
| State | CO |
| Zip Code | 80216 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Pkdc, LLC | 5641 Broadway, Denver, CO 80216-1021 | C T Corporation System | 2019-09-18 |
| Denver Mattress Co., LLC | 5641 Broadway, Denver, CO 80216-1021 | C T Corporation System | 2007-05-01 |
| Sofa Mart, LLC | 5641 Broadway, Denver, CO 80216-1021 | C T Corporation System | 2007-05-01 |
| Furniture Row Usa, LLC | 5641 Broadway, Denver, CO 80216-1021 | C T Corporation System | 2007-04-06 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Avi, Inc. | 1290 E 58th Ave, Denver, CO 80216-1531 | Avi Inc | 2020-11-16 |
| Alterra Mtn Co U.S. Employment Inc. | 3501 Wazee St Ste 400, Denver, CO 80216-3787 | Corporation Service Company | 2020-07-20 |
| Dispatchhealth Advanced Care-washington, PC | 3455 Ringsby Ct Ste 102, Denver, CO 80216-4923 | Capitol Corporate Services, Inc. | 2020-07-06 |
| American Lumping Association, Inc. | 3461 Ringsby Ct Ste 150, Denver, CO 80216-4945 | Incorp Services, Inc. | 2019-09-27 |
| Green Brothers Equipment, LLC | 5335 Harrison St, Denver, CO 80216-2439 | Brigham Udall | 2019-07-31 |
| First Descents | 3001 Brighton Blvd Ste 623, Denver, CO 80216-5091 | C T Corporation System | 2019-07-23 |
| Express Remediation & Reconstruction, LLC | 3001 Brighton Blvd Ste 354, Denver, CO 80216-5084 | Incorp Services, Inc. | 2019-04-25 |
| Colorado Trade Services LLC | 6145 Broadway, Denver, CO 80216-1030 | Registered Agents Inc. | 2019-03-20 |
| Berven Industries, LLC | 6883 E 47th Avenue Dr, Denver, CO 80216-3410 | Incorp Services, Inc | 2019-03-05 |
| Autowash Clean, LLC | 7005 E 46th Avenue Dr Unit B, Denver, CO 80216-3411 | Urs Agents, Inc. | 2019-02-28 |
| Find all businesses in 80216 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Scott Owen | ||
| Timothy Visser | ||
| Woody Boyd | ||
| Barney Visser | Governor | 5641 N BROADWAY, DENVER, CO, 80216 |
| Bill Smith | Governor | 5671 N BROADWAY, DENVER, CO, 80216 |
| Edward Draper | Governor | 5603 N BROADWAY, DENVER, CO, 80216 |
| Gregory Ruegsegger | Governor | 5641 N BROADWAY, DENVER, CO, 80216 |
| James Visser | Governor | 5641 N BROADWAY, DENVER, CO, 80216 |
| Thomas R Faulkner | Governor | 5671 N BROADWAY, DENVER, CO, 80216 |
| Thomas R Faulkner | Governor | 5671 N BROADWAY, DENVER, CO, 80216 |
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|---|---|---|---|
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| Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | 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 |
Please comment or provide details below to improve the information on BIG SUR WATERBEDS, INC..
| 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.