GENIE INTERNATIONAL, INC. is a business entity registered at Washington Secretary of State, with entity identifier is 601839619. The registration start date is December 18, 1997.
Unified Business Identifier (UBI) | 601839619 |
Business Name | GENIE INTERNATIONAL, INC. |
Category | Regular Corporation (REG) |
Business Type | WA PROFIT CORPORATION - PROFIT |
Incorporation State | WASHINGTON |
Incorporation Date | 1997-12-18 |
Expiration Date | 2017-12-31 |
Duration | PERPETUAL |
Record Status | Inactive |
Physical Address |
18340 Ne 76th St Redmond WA 98073 |
Registered Agent Name | CORPORATION SERVICE COMPANY |
Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
Street Address | 18340 NE 76TH ST |
City | REDMOND |
State | WA |
Zip Code | 98073 |
Corporation Name | Office Address | Agent | Start Date |
---|---|---|---|
GENIE PORTFOLIO MANAGEMENT, LLC | 18340 Ne 76th St, Redmond, WA 98073 | CORPORATION SERVICE COMPANY | 2007-12-11 |
TEREX WASHINGTON, INC. | 18340 Ne 76th St, Redmond, WA 98052-5020 | CORPORATION SERVICE COMPANY | 1990-07-16 |
GFS NATIONAL, INC. | 18340 Ne 76th St, Redmond, WA 98073 | CORPORATION SERVICE COMPANY | 1998-12-11 |
GENIE HOLDINGS, INC. | 18340 Ne 76th St, Redmond, WA 98073 | CORPORATION SERVICE COMPANY | 1994-12-07 |
Corporation Name | Office Address | Agent | Start Date |
---|---|---|---|
LVO MANAGEMENT LLC | 945 Elliott Ave W, Redmond, WA 98073 | ED CLARK | 2020-08-04 |
BASS CAPITAL LLC | 7241 185th Ave Ne # 3254, Redmond, WA 98073-3910 | JOSE BASTARDO | 2020-06-29 |
PASSE TEMPS LLC | 7241 185th Ave Ne # 272, Redmond, WA 98073-3816 | THIERRY TULLEAU | 2020-03-19 |
SPRING BEE LLC | 7241 185th Ave Ne # 521, Redmond, WA 98073-3827 | STEPHANE BENNOUR | 2019-09-25 |
EVERGREEN NORTHWEST MANAGEMENT LLC | 7214 185th Avenue Ne, Redmond, WA 98073 | JOHN MAXWELL | 2019-08-23 |
LHS TRADING COMPANY, LLC | 7241 185th Ave Ne, #878, Redmond, WA 98073-3843 | KEEIL SUNG | 2019-06-13 |
LEASE IN OUT LLC | 7241 185th Ave Ne # 2841, Redmond, WA 98073-3888 | ZHIYONG MEI | 2019-06-10 |
LUNDGREN DEVELOPMENT INC. | 7241 185th Ave Ne # 3517, Redmond, WA 98073 | JARED LUNDGREN | 2019-03-28 |
INTEGRITY GARAGE DOORS LLC | 7241 185th Ave Ne #3323, Redmond, WA 98073 | TISHA VALVERDE-WESTWOOD | 2019-01-23 |
SOCIAL CLOUD, LLC | 7241 185th Ave Ne, #3231, Redmond, WA 98073-3909 | GLOBE INVEST, LLC | 2018-10-26 |
Name | Role | Address |
---|---|---|
Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
Eric Cohen | Governor | 200 NYALA FARM RD, WESTPORT, CT, 06880 |
Gene Dougherty | Governor | 18340 NE 76TH ST PO BOX 97030, REDMOND, WA, 98073 |
Kevin Bradley | Governor | 200 NYALA FARM ROAD, WESTPORT, CT, 06880 |
Matthew S Fearon | Governor | 18340 NE 76TH ST PO BOX 97030, REDMOND, WA, 98073 |
Robert Wylie | Governor | 200 NYALA FARM ROAD, WESTPORT, CT, 06880 |
Ronald Defeo | Governor | 200 NYALA FARM ROAD, WESTPORT, CT, 06880 |
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---|---|---|---|
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B9 MF PASSAGE LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | CORPORATION SERVICE COMPANY | 2020-11-20 |
B. HAPPY WINE COMPANY, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | 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 |
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