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.
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 |
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 |
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, |
Entity Type | Entity Name | Entity Address |
---|---|---|
Oregon Corporations, Companies and Business Names | EXTRAMILE CONVENIENCE STORES LLC | 3875 Hopyard Rd Ste 240, Pleasanton, CA 94588 |
Street Address | 3875 HOPYARD RD STE 240 |
City | PLEASANTON |
State | CA |
Zip Code | 94588 |
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 |
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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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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.