COSTCO WHOLESALE CANADA LTD. (UBI# 601898145) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 28, 1998. The entity status is Active.
| Unified Business Identifier (UBI) | 601898145 |
| Business Name | COSTCO WHOLESALE CANADA LTD. |
| Physical Address |
999 Lake Dr Issaquah WA 98027-8990 |
| Mailing Address |
Po Box 35005 Seattle WA 98124-3405 |
| 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 | FOREIGN |
| Incorporation Date | 1998-08-28 |
| Expiration Date | 2021-08-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Richard Galanti | Governor | 999 LAKE DRIVE, ISSAQUAH, WA, 98027 |
| Joseph Portera | Governor | 45940 HORSESHOE DRIVE, STERLING, VA, 20166 |
| Ross Hunt | Governor | 415 WEST HUNT CLUB ROAD OTTAWA ON K2E 1C5, CANADA, FO, 00001 |
| Robert Moyer | Governor | 45940 HORSESHOE DRIVE, STERLING, VA, 20166 |
| Pierre Riel | Governor | 415 WEST HUNT CLUB ROAD OTTAWA ON K2E 1C5, CANADA, FO, 00001 |
| John Sullivan | Governor | 999 LAKE DRIVE, ISSAQUAH, WA, 98027 |
| Margaret Cleopha Mcculla | Governor | 45940 HORSESHOE DRIVE, STERLING, VA, 20166 |
| Stuart Shamis | Governor | 415 WEST HUNT CLUB ROAD OTTAWA ON K2E 1C5, CANADA, FO, 00001 |
| Azmina Virani | Governor | 415 WEST HUNT CLUB ROAD OTTAWA ON K2E 1C5, CANADA, FO, 00001 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-07-07, 2019-08-05, 2018-06-29, 2017-07-14, 2016-07-22, 2015-07-14, 2014-07-21, 2013-07-19, 2012-07-24, 2010-07-15, 2009-07-27, 2008-08-05, 2007-08-30, 2006-08-02, 2005-07-27, 2004-07-26, 2003-08-11, 2002-08-14, 2001-08-14, 2000-09-22, 1999-08-16, |
| ARDUEDATE | 2020-07-01, 2019-07-01, |
| FOREIGN REGISTRATION STATEMENT | 1998-08-28, |
| Initial Report | 1998-09-29, |
| Request for Payment | 2000-10-18, |
| STATEMENT OF CHANGE | 2018-10-18, 2008-03-14, |
| STATEMENT OF CORRECTION | 2017-05-01, |
| Street Address | 999 LAKE DR |
| City | ISSAQUAH |
| State | WA |
| Zip Code | 98027 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Costco-innovel Owner LLC | 999 Lake Dr, Issaquah, WA 98027-8990 | John Sullivan | 2020-03-06 |
| Costco-innovel Solutions LLC | 999 Lake Dr, Issaquah, WA 98027-8990 | C T Corporation System | 2019-02-14 |
| Quad 7 Development LLC | 999 Lake Dr, Issaquah, WA 98027 | John Sullivan | 2011-02-28 |
| Costco Wholesale Employee Club | 999 Lake Dr, Issaquah, WA 98027 | Richard Galanti | 2003-04-28 |
| Costco Health Solutions, Inc. | 999 Lake Dr, Issaquah, WA 98027 | John Sullivan | 2016-04-11 |
| Costco Wholesale Membership, Inc. | 999 Lake Dr, Issaquah, WA 98027-8990 | John Sullivan | 2000-10-26 |
| Cwc Travel, Inc. | 999 Lake Dr, Issaquah, WA 98027-8990 | John Sullivan | 2000-06-06 |
| Costco U.S. Holdings, Inc. | 999 Lake Dr, Issaquah, WA 98027-8990 | John Sullivan | 2000-04-18 |
| Costco Beverages, Inc. | 999 Lake Dr, Issaquah, WA 98027-8990 | John Sullivan | 2000-03-02 |
| Costco Insurance Agency, Inc. | 999 Lake Dr, Issaquah, WA 98027 | John Sullivan | 1998-03-24 |
| Find all businesses in the same address | |||
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| 14th & Union, LLC | 999 Lake Dr #300, Issaquah, WA 98027-8990 | Hillis Clark Martin & Peterson Ps | 2006-11-29 |
| Costco Financial Services, Inc. | 999 Lake Dr, Issaquah, WA 98027-8990 | John Sullivan | 1997-06-11 |
| Costco Atlanta Cigarettes, Inc. | 999 Lake Dr, Issaquah, WA 98027-8990 | John Sullivan | 1995-10-31 |
| Wasatch Supply Services, Inc. | 999 Lake Dr, Attn: Licensing, Issaquah, WA 98027-8990 | John Sullivan | 1994-12-23 |
| Pccw, Inc. | 999 Lake Dr, Attn: Licensing, Issaquah, WA 98027-8990 | John Sullivan | 1993-12-08 |
| Washington Wholesalers, Inc. | 999 Lake Dr, Issaquah, WA 98027-8990 | John Sullivan | 1990-09-24 |
| North Pacific Enterprises, Inc. | 999 Lake Dr, Issaquah, WA 98027-8990 | John Sullivan | 1990-08-28 |
| National Clothing Company, Inc. | 999 Lake Dr, Issaquah, WA 98027-8990 | John Sullivan | 1988-02-01 |
| Costco Wholesale Corporation | 999 Lake Dr, Issaquah, WA 98027-8990 | John Sullivan | 1987-05-12 |
| C.a.s.e.l. International Inc. | 999 Lake Dr, Issaquah, WA 98027-8990 | John Sullivan | 1983-03-14 |
| Find all businesses in 98027-8990 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Richard Galanti | Governor | 999 LAKE DRIVE, ISSAQUAH, WA, 98027 |
| Joseph Portera | Governor | 45940 HORSESHOE DRIVE, STERLING, VA, 20166 |
| Ross Hunt | Governor | 415 WEST HUNT CLUB ROAD OTTAWA ON K2E 1C5, CANADA, FO, 00001 |
| Robert Moyer | Governor | 45940 HORSESHOE DRIVE, STERLING, VA, 20166 |
| Pierre Riel | Governor | 415 WEST HUNT CLUB ROAD OTTAWA ON K2E 1C5, CANADA, FO, 00001 |
| John Sullivan | Governor | 999 LAKE DRIVE, ISSAQUAH, WA, 98027 |
| Margaret Cleopha Mcculla | Governor | 45940 HORSESHOE DRIVE, STERLING, VA, 20166 |
| Stuart Shamis | Governor | 415 WEST HUNT CLUB ROAD OTTAWA ON K2E 1C5, CANADA, FO, 00001 |
| Azmina Virani | Governor | 415 WEST HUNT CLUB ROAD OTTAWA ON K2E 1C5, CANADA, FO, 00001 |
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| 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 COSTCO WHOLESALE CANADA LTD..
| 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.