BIRKENSTOCK DISTRIBUTION USA, INC. (UBI# 602786059) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 29, 2007. The entity status is Terminated.
| Unified Business Identifier (UBI) | 602786059 |
| Business Name | BIRKENSTOCK DISTRIBUTION USA, INC. |
| Physical Address |
6 Hamilton Landing #250 Novato CA 94949 |
| Registered Agent Name | BUSINESS FILINGS INCORPORATED |
| Registered Agent Address |
711 Capitol Way S Suite 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | CALIFORNIA |
| Incorporation Date | 2007-10-29 |
| Expiration Date | 2008-10-31 |
| Dissolution Date | 2008-01-11 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Howard D Embury | Governor | 6 MCALLISTER AVE, KENTFIELD, CA, 94904 |
| June Embury | Governor | 6 MCALLISTER AVE, KENTFIELD, CA, 94904 |
| Margot Fraser | Governor | 30 FORBES AVE, SAN RAFAEL, CA, 94901 |
| Gene Kunde | Incorporator | 6 HAMILTON LANDING #250, NOVATO, CA, 94949 |
| Document Type | Completed Date |
|---|---|
| Certificate of Withdrawal | 2008-03-22, |
| COMMERCIAL STATEMENT OF CHANGE | 2018-03-05, |
| FOREIGN REGISTRATION STATEMENT | 2007-12-12, |
| Statement of Change | 2016-05-09, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | Birkenstock Distribution USA, Inc. | 6 Hamilton Landing #250, Novato, CA 94949 |
| Oklahoma Business Registrations | BIRKENSTOCK DISTRIBUTION USA, INC. | 6 Hamilton Landing Ste 250, Novato, CA 94949 |
| Vermont Business Registrations | BIRKENSTOCK DISTRIBUTION USA, INC. | 6 Hamilton Landing #250, Novato, CA 94949 |
| Massachusetts Corporations | BIRKENSTOCK DISTRIBUTION USA, INC. | 6 Hamilton Landing #250, Novato, CA 94949 |
| Street Address |
6 HAMILTON LANDING #250 |
| City | NOVATO |
| State | CA |
| Zip Code | 94949 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Worldwise, Inc. | 6 Hamilton Landing, Suite 150, Novato, CA 94949-8268 | C T Corporation System | 2018-09-05 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Navitas LLC | 15 Pamaron Way, Novato, CA 94949-6231 | National Registered Agents, Inc. | 2020-09-02 |
| 777 Pearl-k, LLC | 448 Ignacio Blvd # 241, Novato, CA 94949-6085 | Kevin Molinari | 2020-04-27 |
| Visual Concepts Entertainment | 10 Hamilton Landing, Novato, CA 94949-8207 | Corporation Service Company | 2020-02-25 |
| Sunstall Inc. | 384 Bel Marin Keys Blvd Ste 230, Novato, CA 94949-5367 | Registered Agents Inc. | 2019-03-21 |
| Ultragenyx Pharmaceutical Inc. | 60 Leveroni Court, Novato, CA 94949 | C T Corporation System | 2018-04-16 |
| Newmat Norcal, Inc. | 32 Pamaron Way, Suite A, Novato, CA 94949 | Northwest Registered Agent, LLC | 2016-12-13 |
| Biomarin Pharmaceutical Inc | 105 Digital Dr, Novato, CA 94949-8703 | Corporation Service Company | 2016-12-08 |
| Square One Organic Spirits, LLC | 359 Bel Marin Keys, Novato, CA 94949 | Pilchuck Distributuors | 2015-03-06 |
| Republic Air Conditioning Company | 54 Dolphin Isle, Novato, CA 94949-5390 | Corporation Service Company | 2013-01-16 |
| North American Youth Activities, LLC | 353 Bel Marin Keys Blvd, Suite 8, Novato, CA 94949-5641 | Registered Agent, Inc. | 2012-01-24 |
| Find all businesses in 94949 | |||
| Name | Role | Address |
|---|---|---|
| Business Filings Incorporated | Registered Agent | 711 Capitol Way S Suite 204, Olympia, WA 98501 |
| Howard D Embury | Governor | 6 MCALLISTER AVE, KENTFIELD, CA, 94904 |
| June Embury | Governor | 6 MCALLISTER AVE, KENTFIELD, CA, 94904 |
| Margot Fraser | Governor | 30 FORBES AVE, SAN RAFAEL, CA, 94901 |
| Gene Kunde | Incorporator | 6 HAMILTON LANDING #250, NOVATO, CA, 94949 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Abstract Digs, LLC | 4201 Ne 5th St, Renton, WA 98059-4709 | Business Filings Incorporated | 2020-11-20 |
| Flipfam LLC | 30322 121st Pl Se, Auburn, WA 98092-2048 | Business Filings Incorporated | 2020-11-20 |
| Mounier Distribution LLC | 923 W 13th Ave, Spokane, WA 99204-3817 | Business Filings Incorporated | 2020-11-12 |
| Liberty Hr, LLC | 1225 Nw Murray Rd Ste 206, Portland, OR 97229-5552 | Business Filings Incorporated | 2020-11-12 |
| Event Resource Professionals Inc. | 557 W Walnut St, Long Beach, NY 11561-3019 | Business Filings Incorporated | 2020-11-09 |
| Trax Transport, Inc. | 15176 Transistor Ln, Huntingtn Bch, CA 92649-1150 | Business Filings Incorporated | 2020-11-09 |
| Buffalo Respiratory Therapy LLC | 17 Limestone Dr Ste 3, Buffalo, NY 14221-8601 | Business Filings Incorporated | 2020-11-09 |
| Alsure Services LLC | 13418 Alpine Mountain Ln, Tomball, TX 77377-0379 | Business Filings Incorporated | 2020-11-05 |
| The Bear Film LLC | 11618 Se 61st Pl, Bellevue, WA 98006-6308 | Business Filings Incorporated | 2020-11-03 |
| Bridal Collective, Inc. | 1382 Valencia Ave Ste E, Tustin, CA 92780-6472 | Business Filings Incorporated | 2020-10-27 |
Please comment or provide details below to improve the information on BIRKENSTOCK DISTRIBUTION USA, 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.