ACTION SPORTS IMAGE, L.L.C. (UBI# 601911788) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 16, 1999. The entity status is Terminated.
Unified Business Identifier (UBI) | 601911788 |
Business Name | ACTION SPORTS IMAGE, L.L.C. |
Registered Agent Name | CORPORATION SERVICE COMPANY |
Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
Category | Limited Liability Regular (LLC) |
Business Type | PROFIT |
Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
Incorporation State | ARIZONA |
Incorporation Date | 1999-02-16 |
Expiration Date | 2013-02-28 |
Dissolution Date | 2013-06-03 |
Duration | PERPETUAL |
Record Status | Terminated |
Name | Role | Address |
---|---|---|
George Gay | Governor | 6301 PERFORMANCE DRIVE, CONCORD, NC, 28027 |
Keith Schwebel | Governor | 6301 PERFORMANCE DRIVE, CONCORD, NC, 28027 |
Karla G Eaves | Governor | 6301 PERFORMANCE DRIVE, CONCORD, NC, 28027 |
Document Type | Completed Date |
---|---|
ANNUAL REPORT | 2012-01-09, 2011-02-17, 2010-02-22, 2009-01-29, 2008-02-29, 2007-03-02, 2006-02-15, 2005-01-25, 2004-02-19, 2003-03-20, 2003-03-07, 2002-03-11, 2001-02-27, 2000-03-02, |
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 | 1999-02-16, |
Initial Report | 1999-03-24, |
Merger Non-Survivor | 2012-01-26, |
Refund | 2007-06-06, |
Statement of Change | 2016-05-16, |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Action Sports Image, L.L.C. | 6301 Performance Dr, Concord, NC 28027 | Corporation Service Company | 2012-01-23 |
Entity Type | Entity Name | Entity Address |
---|---|---|
Iowa Business Entities | ACTION SPORTS IMAGE, L.L.C. | Attn S. Thompson, 1 Daytona Boulevard, Daytona Beach, FL 32114 |
New York State Corporations | ACTION SPORTS IMAGE, L.L.C. | 80 State Street, Albany, New York 12207-2543 |
Street Address | 300 DESCHUTES WAY SW STE 208 MC-CSC1 |
City | TUMWATER |
State | WA |
Zip Code | 98501 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
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Firstfruits Bookkeeping & Consulting, LLC | 571 47th Ave Se, Tumwater, WA 98501-8610 | Christopher Ristine | 2020-11-20 |
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Name | Role | Address |
---|---|---|
Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
George Gay | Governor | 6301 PERFORMANCE DRIVE, CONCORD, NC, 28027 |
Keith Schwebel | Governor | 6301 PERFORMANCE DRIVE, CONCORD, NC, 28027 |
Karla G Eaves | Governor | 6301 PERFORMANCE DRIVE, CONCORD, NC, 28027 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
City | TUMWATER |
Zip Code | 98501 |
Category | sports |
Category + City | sports + TUMWATER |
Please comment or provide details below to improve the information on ACTION SPORTS IMAGE, L.L.C..
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.