NORTH HIGHLAND ESOP HOLDINGS INC.


Address: 500 108th Avenue Ne, Suite 1100, Bellevue, WA 98004

NORTH HIGHLAND ESOP HOLDINGS INC. (UBI# 604014055) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 6, 2016. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 604014055
Business Name NORTH HIGHLAND ESOP HOLDINGS INC.
Physical Address 500 108th Avenue Ne
Suite 1100
Bellevue
WA 98004
Mailing Address 3333 Piedmont Rd Ne
Suite 1000
Atlanta
GA 30305-1843
Registered Agent Name NATIONAL REGISTERED AGENTS, INC.
Registered Agent Address 711 Capitol Way S Ste 204
Olympia
WA 98501-1267
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State GEORGIA
Incorporation Date 2016-07-06
Expiration Date 2021-07-31
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Alex Bombeck
Anne Game Governor 3333 PIEDMONT RD NE SUITE 1000, ATLANTA, GA, 30305
Bill Douglas Governor 3333 PIEDMONT RD NE SUITE 1000, ATLANTA, GA, 30305
Daniel Reardon Governor 3333 PIEDMONT RD NE SUITE 1000, ATLANTA, GA, 30305
Keith Wetmore Governor 3333 PIEDMONT RD NE SUITE 1000, ATLANTA, GA, 30305
Loretta Penn Governor 3333 PIEDMONT RD NE SUITE 1000, ATLANTA, GA, 30305
Nick Shreiber Governor 3333 PIEDMONT RD NE SUITE 1000, ATLANTA, GA, 30305

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2020-07-22, 2019-07-31, 2018-06-26, 2017-06-27,
ARDUEDATE 2020-06-01, 2019-06-01, 2018-06-01,
COMMERCIAL STATEMENT OF CHANGE 2019-08-19
FOREIGN REGISTRATION STATEMENT 2016-07-08,
Statement of Change 2017-06-02,

Other Data Sources

Entity Type Entity Name Entity Address
Colorado Business Entities North Highland ESOP Holdings Inc. 3333 Piedmont Road Ne, Suite 1000, Atlanta, GA 30305
Oregon Corporations, Companies and Business Names NORTH HIGHLAND ESOP HOLDINGS INC. 3333 Piedmont Rd Ne Ste 1000, Atlanta, GA 30305
Connecticut Business Registrations NORTH HIGHLAND ESOP HOLDINGS INC. 3333 Piedmont Rd. Ne, Ste. 1000, Accounting Tax Dept, Atlanta, GA 30305

Office Location

Street Address 500 108TH AVENUE NE
SUITE 1100
City BELLEVUE
State WA
Zip Code 98004

Businesses in the same location

Corporation Name Office Address Agent Incorporation
Longview Real Estate Phase II LLC 500 108th Avenue Ne, Suite 2400, Bellevue, WA 98004 Kidder Mathews 2005-06-07

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Corporation Name Office Address Agent Incorporation
Softperson LLC 308 108th Ave Ne Apt A106, Bellevue, WA 98004-5724 Wesner Moise 2021-01-01
Behavioral Health Practice Services LLC 10655 Ne 4th St Ste 901, Bellevue, WA 98004-5030 Incorp Services, Inc. 2020-11-20
Bridger Peaks Manager, LLC 10900 Ne 8th St Ste 1200, Bellevue, WA 98004-4460 Devco, LLC 2020-11-20
Bridger Peaks Apartments, LLC 10900 Ne 8th St Ste 1200, Bellevue, WA 98004-4460 Devco, LLC 2020-11-20
Ari Acquisition Company LLC 10215 Se 21st St, Bellevue, WA 98004-7054 Pr Corp Services Inc 2020-11-19
88 Park LLC 2001 102nd Pl Se, Bellevue, WA 98004-7029 Lily Cui 2020-11-19
Wetzel Advisors LLC 2155 94th Ave Ne, Clyde Hill, WA 98004-2521 Stanford Munko & Co. 2020-11-19
Merisai It Incorporated 815 108th Ave Se, Bellevue, WA 98004-6627 Ashwin Muthuvenkataraman 2020-11-19
M5 Holdings LLC 10400 Ne 4th St Ste 500, Bellevue, WA 98004-5175 Kent Maclachlan 2020-11-19
Puako136, LLC 845 106th Ave Ne Ste 100, Bellevue, WA 98004-4308 Acb Services LLC 2020-11-19
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Business Officer

Name Role Address
National Registered Agents, Inc. Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501-1267
Alex Bombeck
Anne Game Governor 3333 PIEDMONT RD NE SUITE 1000, ATLANTA, GA, 30305
Bill Douglas Governor 3333 PIEDMONT RD NE SUITE 1000, ATLANTA, GA, 30305
Daniel Reardon Governor 3333 PIEDMONT RD NE SUITE 1000, ATLANTA, GA, 30305
Keith Wetmore Governor 3333 PIEDMONT RD NE SUITE 1000, ATLANTA, GA, 30305
Loretta Penn Governor 3333 PIEDMONT RD NE SUITE 1000, ATLANTA, GA, 30305
Nick Shreiber Governor 3333 PIEDMONT RD NE SUITE 1000, ATLANTA, GA, 30305

Entities with the same officer

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Connected Healthcare, Inc. 1675 E Riverside Dr Ste 150, Eagle, ID 83616-7584 National Registered Agents, Inc. 2020-11-19
Creation De Rosa, LLC 22616 82nd Ave E, Graham, WA 98338-6523 National Registered Agents, Inc. 2020-11-18
Aleracare Mso, Inc. 4045 E Bell Rd Ste 157, Phoenix, AZ 85032-2240 National Registered Agents, Inc. 2020-11-16
Westbrook Management LLC 4403 Silent Trl, Austin, TX 78746-1634 National Registered Agents, Inc. 2020-11-13
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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City OLYMPIA
Zip Code 98501

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Dataset Information

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.

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