COSTCO WHOLESALE MEMBERSHIP, INC. (UBI# 602074668) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 26, 2000. The entity status is Active.
| Unified Business Identifier (UBI) | 602074668 |
| Business Name | COSTCO WHOLESALE MEMBERSHIP, INC. |
| Physical Address |
999 Lake Dr Issaquah WA 98027-8990 |
| Mailing Address |
Po Box 35005 Seattle WA 98124-3405 |
| Registered Agent Name | JOHN SULLIVAN |
| Registered Agent Address |
999 Lake Dr Issaquah WA 98027 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | CALIFORNIA |
| Incorporation Date | 2000-10-26 |
| Expiration Date | 2021-10-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Richard Alan Galanti | Governor | |
| Walter Craig Jelinek | Governor | |
| John Christophe Sullivan | Governor | |
| Gail Ellen Tsuboi | Governor | |
| Paul William Latham | Governor | |
| Governor | ||
| Sandra Whillis Torrey | Governor |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-09-03, 2019-10-17, 2018-09-06, 2017-09-19, 2016-09-21, 2015-09-22, 2014-09-19, 2013-09-23, 2012-09-19, 2011-09-22, 2010-09-17, 2009-09-24, 2008-10-03, 2007-10-03, 2006-10-03, 2005-09-16, 2004-09-15, 2003-09-25, 2002-09-25, 2001-10-01, |
| ARDUEDATE | 2020-09-01, 2019-09-01, 2018-09-01, |
| FOREIGN REGISTRATION STATEMENT | 2000-10-26, |
| Initial Report | 2001-01-11, |
| MERGER | 2000-10-26, |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Costco Wholesale Membership, Inc. | 505 Union Ave Se Ste 120, Olympia, WA 98501 | Ct Corporation System | 1999-09-24 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporations | COSTCO WHOLESALE MEMBERSHIP, INC. | 28 Liberty St., New York, New York 10005 |
| Massachusetts Corporations | COSTCO WHOLESALE MEMBERSHIP, INC. | 999 Lake Dr., Issaquah, WA 98027 |
| Vermont Business Registrations | COSTCO WHOLESALE MEMBERSHIP, INC. | P.o. Box 35005, Seattle, WA 98124 |
| 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 |
| 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 Wholesale Canada Ltd. | 999 Lake Dr, Issaquah, WA 98027-8990 | C T Corporation System | 1998-08-28 |
| 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 |
|---|---|---|
| John Sullivan | Registered Agent | 999 Lake Dr, Issaquah, WA 98027 |
| Richard Alan Galanti | Governor | |
| Walter Craig Jelinek | Governor | |
| John Christophe Sullivan | Governor | |
| Gail Ellen Tsuboi | Governor | |
| Paul William Latham | Governor | |
| Governor | ||
| Sandra Whillis Torrey | Governor |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| The Minerva Proposal | 13218 N Mill Rd, Spokane, WA 99208-8264 | John Sullivan | 2020-10-07 |
| Costco-innovel Owner LLC | 999 Lake Dr, Issaquah, WA 98027-8990 | John Sullivan | 2020-03-06 |
| Costco-innovel Holding Corporation | 999 Lake Dr, Issaquah, WA 98027-8990 | John Sullivan | 2020-02-26 |
| Sullivan Legacy Holdings, LLC | 6414 S 10th St Apt 908, Tacoma, WA 98465-2053 | John Sullivan | 2019-08-01 |
| Box Munchies, LLC | 1104 Yakima Ave Apt 210, Tacoma, WA 98405-4834 | John Sullivan | 2019-07-31 |
| Point White LLC | 3001 Nw Shevlin Meadows Dr, Bend, OR 97703 | John Sullivan | 2017-06-09 |
| Auberron Brands LLC | 10655 4th Ave Sw, Suite 704, Seattle, WA 98146 | John Sullivan | 2017-05-18 |
| Advanced Tek Systems, L.L.C. | 1807 Ne 157th Ave, Vancouver, WA 98684 | John Sullivan | 2016-11-30 |
| Sullivan Insurance Group, LLC | 13811 108th Avenue Ct E, Puyallup, WA 98374-3351 | John Sullivan | 2015-04-24 |
| Rotec Cycles Usa LLC | 626 Mt Baker Ave Ne, Renton, WA 98059 | John Sullivan | 2012-12-26 |
Please comment or provide details below to improve the information on COSTCO WHOLESALE MEMBERSHIP, 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.