POLYGON NORTHWEST COMPANY, L.L.C. (UBI# 602431368) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is September 22, 2004. The entity status is Active.
| Unified Business Identifier (UBI) | 602431368 |
| Business Name | POLYGON NORTHWEST COMPANY, L.L.C. |
| Physical Address |
4900 N Scottsdale Rd Ste 2000 Scottsdale AZ 85251-7656 |
| Mailing Address |
4900 N Scottsdale Rd Ste 2000 Scottsdale AZ 85251-7656 |
| Registered Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | WA LIMITED LIABILITY COMPANY |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2004-09-22 |
| Expiration Date | 2021-09-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Polygon Wlh, LLC | Governor |
| Document Type | Completed Date |
|---|---|
| AMENDED AND RESTATED CERTIFICATE OF FORMATION | 2014-08-12, |
| AMENDED CERTIFICATE OF FORMATION | 2014-08-06, |
| Amendment | 2014-08-12, 2014-08-06 |
| ANNUAL REPORT | 2020-04-20, 2019-08-19, 2018-09-26, 2017-09-01, 2016-09-08, 2015-10-14, 2014-10-27, 2013-09-23, 2012-09-28, 2011-10-03, 2010-09-30, 2009-09-29, 2008-09-29, 2007-09-28, 2006-09-22, 2005-09-29, |
| ARDUEDATE | 2019-08-01, 2018-08-01, |
| CERTIFICATE OF FORMATION | 2004-09-22, |
| 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, |
| CORRESPONDENCE WITH FEE | 2014-08-05 |
| INITIAL REPORT | 2005-01-26, 2005-01-18, |
| MERGER | 2004-09-28, |
| STATEMENT OF CHANGE | 2016-03-29, 2016-03-23, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | POLYGON NORTHWEST COMPANY, L.L.C. | 4900 N Scottsdale Road Suite 2000, Scottsdale, AZ 85251 |
| Street Address | 4900 N SCOTTSDALE RD STE 2000 |
| City | SCOTTSDALE |
| State | AZ |
| Zip Code | 85251 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| South Cooper Mountain Owner, LLC | 4900 N Scottsdale Rd Ste 2000, Scottsdale, AZ 85251-7656 | National Registered Agents, Inc. | 2020-01-15 |
| Taylor Morrison Insurance Services, Inc. | 4900 N Scottsdale Rd Ste 2000, Scottsdale, AZ 85251-7656 | National Registered Agents, Inc. | 2020-01-10 |
| Closingmark Title Agency, LLC | 4900 N Scottsdale Rd Ste 2000, Scottsdale, AZ 85251-7656 | National Registered Agents, Inc. | 2018-11-27 |
| William Lyon Mortgage, LLC | 4900 N Scottsdale Rd Ste 2000, Scottsdale, AZ 85251-7656 | National Registered Agents, Inc. | 2017-02-01 |
| Closingmark Funding, Inc. | 4900 N Scottsdale Rd Ste 2000, Scottsdale, AZ 85251-7656 | National Registered Agents, Inc. | 2017-01-01 |
| Crossroads Bellevue Owner, LLC | 4900 N Scottsdale Rd Ste 2000, Scottsdale, AZ 85251-7656 | National Registered Agents, Inc. | 2015-12-10 |
| Polygon Wlh LLC | 4900 N Scottsdale Rd Ste 2000, Scottsdale, AZ 85251-7656 | National Registered Agents, Inc. | 2014-07-28 |
| William Lyon Homes, Inc. | 4900 N Scottsdale Rd Ste 2000, Scottsdale, AZ 85251-7656 | National Registered Agents, Inc. | 2014-07-18 |
| Bull Mountain Ridge, L.L.C. | 4900 N Scottsdale Rd Ste 2000, Scottsdale, AZ 85251-7656 | National Registered Agents, Inc. | 2014-05-20 |
| Cornelius Pass Townhomes, L.L.C. | 4900 N Scottsdale Rd Ste 2000, Scottsdale, AZ 85251-7656 | National Registered Agents, Inc. | 2014-05-20 |
| Find all businesses in the same address | |||
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Oak Tree Developer, L.L.C. | 4900 N Scottsdale Rd, Suite 2000, Scottsdale, AZ 85251-7656 | National Registered Agents, Inc. | 2016-04-29 |
| Sparrow Creek, L.L.C. | 4900 N Scottsdale Rd Ste 2000, Scottsdale, AZ 85251-7656 | National Registered Agents Inc | 2014-04-30 |
| Calais At Villebois, L.L.C. | 4900 N Scottsdale Rd Ste 2000, Scottsdale, AZ 85251-7656 | National Registered Agents, Inc. | 2014-04-24 |
| Polygon At Sunset Ridge L.L.C. | 4900 N Scottsdale Rd Ste 2000, Scottsdale, AZ 85251-7656 | National Registered Agents Inc | 2014-04-24 |
| Grande Pointe At Villebois, L.L.C. | 4900 N Scottsdale Rd Ste 2000, Scottsdale, AZ 85251-7656 | National Registered Agents Inc | 2014-04-24 |
| Bethany Creek Falls, L.L.C. | 4900 N Scottsdale Rd Ste 2000, Scottsdale, AZ 85251-7656 | National Registered Agents, Inc. | 2014-01-31 |
| Silverlake Center, L.L.C. | 4900 N Scottsdale Rd Ste 2000, Scottsdale, AZ 85251-7656 | National Registered Agents, Inc. | 2014-01-23 |
| Orenco Woods Sfd, L.L.C. | 4900 N Scottsdale Rd Ste 2000, Scottsdale, AZ 85251-7656 | National Registered Agents, Inc. | 2013-12-24 |
| Polygon Mortgage, LLC | 4900 N Scottsdale Rd Ste 2000, Scottsdale, AZ 85251-7656 | National Registered Agents, Inc. | 2013-10-22 |
| Les Bois At Villebois, L.L.C. | 4900 N Scottsdale Rd Ste 2000, Scottsdale, AZ 85251-7656 | National Registered Agents, Inc. | 2013-10-07 |
| Find all businesses in 85251-7656 | |||
| Name | Role | Address |
|---|---|---|
| National Registered Agents, Inc. | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| Polygon Wlh, LLC | Governor |
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|---|---|---|---|
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| Sa Master Tenant, LLC | 110 Glendon Ave Ste 2100, Los Angeles, CA 90024 | National Registered Agents, Inc. | 2020-11-13 |
| Dieffenbacher Customer Support, LLC | 1345 Ridgeland Pkwy Ste 100, Alpharetta, GA 30004-5223 | National Registered Agents, Inc. | 2020-11-13 |
| Mao Pharmacy, Inc. | 5823 Patterson Ave, Richmond, VA 23226-2536 | National Registered Agents, Inc. | 2020-11-12 |
| Spokane Medical Properties, LLC | 800 W Madison St Ste 400, Chicago, IL 60607-2481 | National Registered Agents, Inc. | 2020-11-06 |
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| 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.