WINDSOR HOLDING, INC. is a business entity registered at Washington Secretary of State, with entity identifier is 601660493. The registration start date is September 28, 1995.
| Unified Business Identifier (UBI) | 601660493 |
| Business Name | WINDSOR HOLDING, INC. |
| Category | Regular Corporation (REG) |
| Business Type | WA PROFIT CORPORATION - PROFIT |
| Incorporation State | WASHINGTON |
| Incorporation Date | 1995-09-28 |
| Expiration Date | 2006-09-30 |
| Dissolution Date | 2007-01-02 |
| Duration | PERPETUAL |
| Record Status | Inactive |
| Physical Address |
1111 3rd Ave #3400 Seattle WA 98101 |
| Registered Agent Name | COGENCY GLOBAL INC. |
| Registered Agent Address |
1780 Barnes Blvd Sw Tumwater WA 98512-0410 |
| Street Address | 1111 3RD AVE #3400 |
| City | SEATTLE |
| State | WA |
| Zip Code | 98101 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| TOPAZ LLC | 1111 3rd Ave #3400, Seattle, WA 98101 | DBN ADMINISTRATIVE SERVICES LLC | 2014-10-02 |
| TOPAZ LLC | 1111 3rd Ave #3400, Seattle, WA 98101 | C T CORPORATION SYSTEM | 2012-05-03 |
| JUANITA RIDGE PROPERTY MANAGEMENT, LLC | 1111 3rd Ave #3400, Seattle, WA 98101 | CHRISTOPHER R OSBORN | 2012-02-13 |
| SMITH VIEW PROPERTY LLC | 1111 3rd Ave #3400, Seattle, WA 98101 | DBN ADMINISTRATIVE SERVICES LLC | 2011-07-15 |
| MJM VIEWRIDGE LLC | 1111 3rd Ave #3400, Seattle, WA 98101 | FPS CORPORATE SERVICES INC | 2011-03-30 |
| AMD MICKELBERRY LLC | 1111 3rd Ave #3400, Seattle, WA 98101-3299 | JAMES C MAGNANO | 2005-02-23 |
| VULCAN CAPITAL VENTURE HOLDINGS INC. | 1111 3rd Ave #3400, Seattle, WA 98101 | FPS CORPORATE SERVICES INC | 2004-03-19 |
| CHAPPELWANG PLLC | 1111 3rd Ave #3400, Seattle, WA 98101 | XIACQIU WANG | 2002-04-30 |
| JOHNSON FAMILY PROPERTY LLC | 1111 3rd Ave #3400, Seattle, WA 98101 | DBN ADMINISTRATIVE SERVICES LLC | 2011-07-15 |
| HIGH ROAD MANAGEMENT LLC | 1111 3rd Ave #3400, Seattle, WA 98101 | FPS CORPORATE SERVICES, INC. | 2008-02-22 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| METAPHOR LLC | 600 University St Ste 2510, Seattle, WA 98101 | CORPSMART, LLC | 2020-11-20 |
| CHG - BELLINGHAM, LLC | 520 Pike St Ste 1004, Seattle, WA 98101-4092 | INTEGRA PROPERTY GROUP, LLC | 2020-11-20 |
| SAN CARLOS PREFERRED EQUITY LLC | 104 Pike St Ste 200, Seattle, WA 98101-2010 | H. S. WRIGHT III | 2020-11-20 |
| AMENHOTEP, LLC | 1820 Minor Ave Apt 439, Seattle, WA 98101-1455 | WALDO WALDRON-RAMSEY | 2020-11-20 |
| TJWCONSULTING L.L.C. | 1525 9th Ave Apt 3907, Seattle, WA 98101-0917 | REGISTERED AGENTS INC. | 2020-11-19 |
| HYVE DESIGN SOLUTIONS CORPORATION | 600 Stewart St Ste 803, Seattle, WA 98101-1248 | C T CORPORATION SYSTEM | 2020-11-19 |
| HRA GOODPASTURE OWNER LLC | 601 Union St Ste 1401, Seattle, WA 98101-1363 | HORIZON REALTY ADVISORS LLC | 2020-11-19 |
| CONTINUUM WELLNESS, INC. | 1201 Boylston Ave Apt 507, Seattle, WA 98101-2876 | ZACHARY KORTE | 2020-11-19 |
| MELIOR LLC | 1420 5th Ave Ste 4200, Seattle, WA 98101-2375 | LPSL CORPORATE SERVICES, INC. | 2020-11-19 |
| XIX SOLUTIONS GROUP, LLC | 800 Seneca St Apt 2511, Seattle, WA 98101-0038 | JAY TABB | 2020-11-18 |
| Name | Role | Address |
|---|---|---|
| Cogency Global Inc. | Registered Agent | 1780 Barnes Blvd Sw, Tumwater, WA 98512-0410 |
| Barry Eibschutz | Governor | CANADA, FO |
| Maria Gropper | Governor | CANADA, FO |
| Marla Gropper | Governor | CANADA, FO |
| Peter Gropper | Governor | CANADA, FO |
| Sylvia Eibschutz | Governor | CANADA, FO |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| SUGAR FACTORY BRAVERN LLC | 9179 W Flamingo Rd Ste 110, Las Vegas, NV 89147-6462 | COGENCY GLOBAL INC. | 2020-11-19 |
| SUNDAE FUNDING, INC | 1730 E Holly Ave Ste 110, El Segundo, CA 90245-4404 | COGENCY GLOBAL INC. | 2020-11-19 |
| THE LIGHT PHONE INC. | 19 Morris Ave, Brooklyn, NY 11205-1095 | COGENCY GLOBAL INC. | 2020-11-19 |
| CROWDCIRCLE, INC. | 1810 Gateway Dr Ste 200, San Mateo, CA 94404-4062 | COGENCY GLOBAL INC. | 2020-11-18 |
| TOTALCOVER, INC. | 9300 United Dr Ste 180, Austin, TX 78758-7702 | COGENCY GLOBAL INC. | 2020-11-18 |
| CRESTLINE SOFTWARE, LLC | 3300 Battleground Ave, Greensboro, NC 27410-2465 | COGENCY GLOBAL INC. | 2020-11-17 |
| HEALTHY LIVING NETWORK RESOURCES, LLC | 2365 Iron Point Rd Ste 270, Folsom, CA 95630-8712 | COGENCY GLOBAL INC. | 2020-11-13 |
| CH MH SERVICES (WA), LLC | 233 E Main St # 401, Bozeman, MT 59715 | COGENCY GLOBAL INC. | 2020-11-13 |
| SILVERDALE CENTERCAL OWNER, LLC | 1600 E Franklin Ave, El Segundo, CA 90245-4337 | COGENCY GLOBAL INC. | 2020-11-13 |
| BUILDCENTRAL, INC. | 200 W Madison St Ste 1110, Chicago, IL 60606-3551 | COGENCY GLOBAL INC. | 2020-11-13 |
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