EXTRAMILE CONVENIENCE STORES LLC


Address: 3875 Hopyard Rd Ste 240, Pleasanton, CA 94588-2784

EXTRAMILE CONVENIENCE STORES LLC (UBI# 604184223) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 28, 2019. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 604184223
Business Name EXTRAMILE CONVENIENCE STORES LLC
Physical Address 3875 Hopyard Rd Ste 240
Pleasanton
CA 94588-2784
Mailing Address 3450 E Commercial Ct
Meridian
ID 83642-8915
Registered Agent Name CORPORATION SERVICE COMPANY
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 2019-02-28
Expiration Date 2021-02-28
Dissolution Date 2019-02-03
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
* Add'l Names On File Governor
Adrian A Bendeck Governor
Charles Warren Hoskins Governor
Cory Jackson Governor
Lorne Chambers Governor
Paul D Casadont Governor

Corporation Documents

Document Type Completed Date
AMENDMENT OF FOREIGN REGISTRATION STATEMENT 2017-12-12,
ANNUAL REPORT 2020-03-24
ARADFOREIGN 2019-02-03,
ARDQ 2020-03-01, 2018-11-01,
ARDUEDATE 2020-01-01, 2018-09-01,
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,
FOREIGN REGISTRATION STATEMENT 2017-10-20,
REQUALIFICATION 2019-02-28,

Other Data Sources

Entity Type Entity Name Entity Address
Oregon Corporations, Companies and Business Names EXTRAMILE CONVENIENCE STORES LLC 3875 Hopyard Rd Ste 240, Pleasanton, CA 94588

Office Location

Street Address 3875 HOPYARD RD STE 240
City PLEASANTON
State CA
Zip Code 94588

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Transbay Fire Protection, Inc. 2182 Rheem Dr, Pleasanton, CA 94588 Incorp Services, Inc. 2020-10-06
Sandra J. Wing Healing Therapies Foundation 5890 Stoneridge Dr Ste 104, Pleasanton, CA 94588-5825 Urs Agents, Inc. 2020-07-01
Amador Physician Services, Inc. 4900 Hopyard Rd Ste 100, Pleasanton, CA 94588-7101 Angela Holbrook 2020-05-27
Ati - Ac Martin, Inc 4750 Willow Rd Ste 250, Pleasanton, CA 94588-2962 National Registered Agents, Inc. 2020-05-08
Northaven Three Northgate Limited Partnership 6120 Stoneridge Mall Rd Ste 100, Pleasanton, CA 94588-3187 Cogency Global Inc. 2020-03-02
Kobai, Inc. 4305 Hacienda Dr Ste 370, Pleasanton, CA 94588-8551 Northwest Registered Agent, LLC 2020-02-25
Hightech Connect, LLC 5000 Hopyard Rd Ste 210, Pleasanton, CA 94588-3349 Registered Agents Inc. 2020-01-15
Scout Rfp LLC 6110 Stoneridge Mall Rd, Pleasanton, CA 94588-3211 C T Corporation System 2019-12-06
Suntender Valuations, Inc 5776 Stoneridge Mall Rd Ste 325, Pleasanton, CA 94588-2864 Washington Registered Agent, LLC. 2019-12-03
Allcom Electric, Inc. 7042 Commerce Cir Ste A, Pleasanton, CA 94588-8019 C T Corporation System 2019-11-18
Find all businesses in 94588

Business Officer

Name Role Address
Corporation Service Company Registered Agent 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501
* Add'l Names On File Governor
Adrian A Bendeck Governor
Charles Warren Hoskins Governor
Cory Jackson Governor
Lorne Chambers Governor
Paul D Casadont Governor

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B. Happy Wine Company, LLC 35 S Spokane St, Walla Walla, WA 99362-1930 Corporation Service Company 2020-11-20
Exeter Property Group Advisors, LLC 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 Corporation Service Company 2020-11-20
Nydig Trust Company LLC 510 Madison Ave Fl 21, New York, NY 10022-5730 Corporation Service Company 2020-11-20
Geo Developer, LLC 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 Corporation Service Company 2020-11-20
Geo Two Owner, LLC 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 Corporation Service Company 2020-11-20
B9 Mf Passage LLC 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 Corporation Service Company 2020-11-20
Independent Financial Services Group, Inc. 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 Corporation Service Company 2020-11-20

Competitor

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City TUMWATER
Zip Code 98501

Improve Information

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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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