BGB GROUP, INC. is a business entity registered at Washington Secretary of State, with entity identifier is 601000737. The registration start date is April 24, 1986.
| Unified Business Identifier (UBI) | 601000737 |
| Business Name | BGB GROUP, INC. |
| Category | Regular Corporation (REG) |
| Business Type | WA PROFIT CORPORATION - PROFIT |
| Incorporation State | WASHINGTON |
| Incorporation Date | 1986-04-24 |
| Expiration Date | 2007-04-30 |
| Dissolution Date | 2007-08-01 |
| Duration | PERPETUAL |
| Record Status | Inactive |
| Registered Agent Name | GARY L HENDERSON |
| Registered Agent Address |
18939 120 Ave Ne Bothell WA 98011 |
| Street Address | 18939 120 AVE NE |
| City | BOTHELL |
| State | WA |
| Zip Code | 98011 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| A MENDED WITH GOLD LLC | 18705 Beardslee Blvd, Bothell, WA 98011-1717 | REGISTERED AGENTS INC. | 2021-01-01 |
| FLOAT128 LLC | 16322 118th Ct Ne, Bothell, WA 98011-9421 | WASHINGTON REGISTERED AGENT, LLC. | 2020-11-20 |
| LEDER ENTERPRISE LLC | 18809 89th Ave Ne, Bothell, WA 98011-2830 | ANTHONY LEDER | 2020-11-20 |
| CRAIG SOS, LLC | 20316 85th Pl Ne, Bothell, WA 98011-2297 | CRAIG SOS | 2020-11-19 |
| AEGIS: PROTECTION AND INVESTIGATIONS LLC | 17300 91st Ave Ne Apt F102, Bothell, WA 98011-3666 | NORTHWEST REGISTERED AGENT, LLC | 2020-11-18 |
| ELY GONZALEZ LLC | 11510 E Riverside Dr Unit 1, Bothell, WA 98011-1538 | ROSARIO GONZALEZ BERNAL | 2020-11-18 |
| VILLAGE PROTEIN, INC. | 9805 Ne 116th St # 7131, Kirkland, WA 98034-4245 | LAW OFFICES OF SETAREH MAHMOODI PS | 2020-11-18 |
| HAGGARD & GANSON LLP | 19125 North Creek Pkwy Ste 120, Bothell, WA 98011-8000 | KATHLEEN HAGGARD | 2020-11-17 |
| JEANNIE MANNING, INC. | 10634 E Riverside Dr, Bothell, WA 98011-3757 | CRYSTAL D ADAMS INC | 2020-11-16 |
| KNUNES FOR HIGHER LLC | 19550 170th Ave Ne, Woodinville, WA 98072-7056 | THE NORTH CREEK LAW FIRM | 2020-11-16 |
| Name | Role | Address |
|---|---|---|
| Gary L Henderson | Registered Agent | 18939 120 Ave Ne, Bothell, WA 98011 |
| Tom Chudecke | Governor | KIRKLAND, WA |
| Barry Andersen | Governor | KIRKLAND, WA |
| Gary Henderson | Governor | KIRKLAND, WA |
| Bart J Baranco | Governor | BOTHELL, WA |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ARCESSA PARTNERS LLC | 400 112th Ave Ne, Bellevue, WA 98004 | GARY L HENDERSON | 2006-09-01 |
| 393 DEVELOPMENT LLC | 5511 105th Ave Ne, Kirkland, WA 98033-7405 | GARY L HENDERSON | 2006-04-03 |
| AI ACQUISITION, INC. | 5511 105th Ave Ne, Kirkland, WA 98033-7405 | GARY L HENDERSON | 2003-06-19 |
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