ARCH REALTY LLC (UBI# 602400896) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 2, 2004. The entity status is Terminated.
| Unified Business Identifier (UBI) | 602400896 |
| Business Name | ARCH REALTY LLC |
| Physical Address |
Po Box 66351 Amf Ohare IL 60666 |
| Registered Agent Name | THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| 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 | DELAWARE |
| Incorporation Date | 2004-06-02 |
| Expiration Date | 2007-06-30 |
| Dissolution Date | 2007-10-01 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Marcy Miller | Governor | ONE MC DONALD'S PLAZA, OAK BROOK, IL, 605231900 |
| Mary Miller | Executor | 1 MCDONALDS PLAZA, OAK BROOK, IL, 60523 |
| Catherine A Griffin | Governor | ONE MC DONALD'S PLAZA, OAK BROOK, IL, 605231900 |
| Gloria Santona | Governor | ONE MC DONALD'S PLAZA, OAK BROOK, IL, 605231900 |
| Raul Alvarez | Governor | ONE MC DONALD'S PLAZA, OAK BROOK, IL, 605231900 |
| Michael D Richard | Governor | ONE MC DONALD'S PLAZA, OAK BROOK, IL, 605231900 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2006-06-01, 2005-05-24, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28 |
| Dissolution/Withdrawal | 2007-10-01, 2007-02-27, |
| FOREIGN REGISTRATION STATEMENT | 2004-06-03, 2003-07-22, |
| Initial Report | 2004-07-07, |
| Statement of Change | 2016-02-23, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | Arch Realty LLC | 1 Mcdonald's Plaza, Oak Brook, IL 60523 |
| Connecticut Business Registrations | ARCH REALTY LLC | 1 Pepper Box Rd., Waterford, CT 06385 |
| Ohio Business Entities | ARCH REALTY LLC | 1947 Berkley Avenue, Cincinnati, OH 45237 |
| Street Address | PO BOX 66351 |
| City | AMF OHARE |
| State | IL |
| Zip Code | 60666 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Aircargo Americas LLC | 514 Express Center Dr, Chicago, IL 60666 | Andrey Shumilin | 2016-08-11 |
| China Cargo Airlines Ltd. | Chi Zhang, 618 S Access Rd Po Box 6608, Chicago, IL 60666 | Feng Kangmei | 2003-07-30 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Arcutis Biotherapeutics, Inc. | 3027 Townsgate Rd Ste 300, Westlake Vlg, CA 91361-5873 | United Agent Group Inc | 2021-01-01 |
| Intride Loyalty, LLC | 2561 Territorial Rd, Saint Paul, MN 55114-1500 | Registered Agent Solutions, Inc. | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Pka Management, Inc. | 14411 Se 89th Pl, Newcastle, WA 98059-3303 | United Corporate Services, Inc. | 2020-11-20 |
| National Carbon Technologies - Washington, LLC | 3510 Hopkins Pl N, Oakdale, MN 55128-7578 | Lpsl Corporate Services, Inc. | 2020-11-20 |
| Lindahl Reed, Inc. | 850 Sw 7th St Ste 5, Redmond, OR 97756-2760 | Vcorp Services, LLC | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Labster Inc. | 19 W 34th St Rm 1018, New York, NY 10001-3006 | Fairchild Record Search, Ltd. | 2020-11-20 |
| Name | Role | Address |
|---|---|---|
| The Prentice-hall Corporation System, Inc. | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Marcy Miller | Governor | ONE MC DONALD'S PLAZA, OAK BROOK, IL, 605231900 |
| Mary Miller | Executor | 1 MCDONALDS PLAZA, OAK BROOK, IL, 60523 |
| Catherine A Griffin | Governor | ONE MC DONALD'S PLAZA, OAK BROOK, IL, 605231900 |
| Gloria Santona | Governor | ONE MC DONALD'S PLAZA, OAK BROOK, IL, 605231900 |
| Raul Alvarez | Governor | ONE MC DONALD'S PLAZA, OAK BROOK, IL, 605231900 |
| Michael D Richard | Governor | ONE MC DONALD'S PLAZA, OAK BROOK, IL, 605231900 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Moderne Cabinet Shop | 400 Huffman Ave, Great Falls, MT 59404-3211 | The Prentice-hall Corporation System, Inc. | 2020-05-15 |
| Yamaha Motor Corporation U.S.A. | 6555 Katella Ave, Cypress, CA 90630-5101 | The Prentice-hall Corporation System, Inc. | 2019-06-04 |
| Air Tech Mechanical Company | 7820 N Franklin St, Coeur D Alene, ID 83815-8756 | The Prentice-hall Corporation System, Inc. | 2019-04-26 |
| Ctc Section 30 LLC | 15350 Sw Sequoia Pkwy Ste 300, Portland, OR 97224-7175 | The Prentice-hall Corporation System, Inc. | 2018-10-23 |
| Abt Associates Inc. | 6130 Executive Blvd, Rockville, MD 20852-4907 | The Prentice-hall Corporation System, Inc. | 2018-07-30 |
| The Lamb Weston Charitable Foundation | 599 S Rivershore Ln, Eagle, ID 83616-4979 | The Prentice-hall Corporation System, Inc. | 2018-05-22 |
| Crohn's & Colitis Foundation, Inc. | 733 Third Ave Ste 510, New York, NY 10017 | The Prentice-hall Corporation System, Inc. | 2017-08-25 |
| Cruise America, Inc. | 12201 Hwy 99 S, Everett, WA 98204 | The Prentice-hall Corporation System, Inc. | 2016-12-20 |
| G & L Metal Fab, Inc. | 2969 S Frontage Rd, American Fls, ID 83211-5437 | The Prentice-hall Corporation System, Inc. | 2014-12-16 |
| Ici Mutual Insurance Brokers, Inc. | 1401 H St Nw Ste 1000, Washington, DC 20005-2031 | The Prentice-hall Corporation System, Inc. | 2009-04-24 |
| City | TUMWATER |
| Zip Code | 98501 |
| Category | realty |
| Category + City | realty + TUMWATER |
Please comment or provide details below to improve the information on ARCH REALTY LLC.
| 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.