THE MADISON CO. is a business entity registered at Washington Secretary of State, with entity identifier is 603321198. The registration start date is July 26, 2013.
| Unified Business Identifier (UBI) | 603321198 |
| Business Name | THE MADISON CO. |
| Category | Regular Corporation (REG) |
| Business Type | WA PROFIT CORPORATION - PROFIT |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2013-07-26 |
| Expiration Date | 2015-07-31 |
| Dissolution Date | 2015-11-02 |
| Duration | PERPETUAL |
| Record Status | Administratively Dissolved |
| Physical Address |
505 106th Ave Ne Ste 200 Bellevue WA 98004 |
| Registered Agent Name | TYLER SMITH |
| Registered Agent Address |
505 106th Ave Ne Ste 200 Bellevue WA 98004 |
| Street Address | 505 106TH AVE NE STE 200 |
| City | BELLEVUE |
| State | WA |
| Zip Code | 98004 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| FINSPHERE CORPORATION | 505 106th Ave Ne Ste 200, Bellevue, WA 98004 | COOLEY LLP | 2010-05-18 |
| INCREATE SOLUTIONS, INC. | 505 106th Ave Ne Ste 200, Bellevue, WA 98004 | PR CORP SERVICES INC | 2007-01-05 |
| FINSPHERE CONSULTING SERVICES, INC. | 505 106th Ave Ne Ste 200, Bellevue, WA 98004 | STEVEN J. ANDERSON | 2009-09-09 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| SOFTPERSON LLC | 308 108th Ave Ne Apt A106, Bellevue, WA 98004-5724 | WESNER MOISE | 2021-01-01 |
| BEHAVIORAL HEALTH PRACTICE SERVICES LLC | 10655 Ne 4th St Ste 901, Bellevue, WA 98004-5030 | INCORP SERVICES, INC. | 2020-11-20 |
| BRIDGER PEAKS MANAGER, LLC | 10900 Ne 8th St Ste 1200, Bellevue, WA 98004-4460 | DEVCO, LLC | 2020-11-20 |
| BRIDGER PEAKS APARTMENTS, LLC | 10900 Ne 8th St Ste 1200, Bellevue, WA 98004-4460 | DEVCO, LLC | 2020-11-20 |
| WETZEL ADVISORS LLC | 2155 94th Ave Ne, Clyde Hill, WA 98004-2521 | STANFORD MUNKO & CO. | 2020-11-19 |
| MERISAI IT INCORPORATED | 815 108th Ave Se, Bellevue, WA 98004-6627 | ASHWIN MUTHUVENKATARAMAN | 2020-11-19 |
| PUAKO136, LLC | 845 106th Ave Ne Ste 100, Bellevue, WA 98004-4308 | ACB SERVICES LLC | 2020-11-19 |
| 88 PARK LLC | 2001 102nd Pl Se, Bellevue, WA 98004-7029 | LILY CUI | 2020-11-19 |
| M5 HOLDINGS LLC | 10400 Ne 4th St Ste 500, Bellevue, WA 98004-5175 | KENT MACLACHLAN | 2020-11-19 |
| ARI ACQUISITION COMPANY LLC | 10215 Se 21st St, Bellevue, WA 98004-7054 | PR CORP SERVICES INC | 2020-11-19 |
| Name | Role | Address |
|---|---|---|
| Tyler Smith | Registered Agent | 505 106th Ave Ne Ste 200, Bellevue, WA 98004 |
| David Douglas Johansson | Governor | 1709 266TH WAY SE, SAMMAMISH, WA, 98075 |
| Jack "buddy Lawrence Waddington | Governor | 7453 NEWCASTLE GOLF CLUB RD APT J103, NEWCASTLE, WA, 98059 |
| Jack "buddy" Lawrence Waddington | Governor | 7453 NEWCASTLE GOLF CLUB RD APT J103, NEWCASTLE, WA, 98059 |
| Kurtis Peter Dane | Governor | 7453 NEWCASTLE GOLF CLUB RD APT J103, NEWCASTLE, WA, 98059 |
| Tyler James Smith | Governor | 14262 SE 6TH ST APT T202, BELLEVUE, WA, 98007 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| CHAOS COMMUNICATIONS, LLC | 110 Copper Wood Ln Se Apt E307, Olympia, WA 98516-7623 | TYLER SMITH | 2019-11-06 |
| OPTIMAL SCIENTIFIC LLP | 1116 Market St, Unit 1, Kirkland, WA 98033-5444 | TYLER SMITH | 2019-03-20 |
| FIT N FINISH LLC | 2512 214th Ave E, Lake Tapps, WA 98391-6244 | TYLER SMITH | 2019-03-06 |
| T.R. SMITH AND SONS LANDSCAPING LLC. | 5124 157th Ave Ct E, Sumner, WA 98390 | TYLER SMITH | 2017-03-28 |
| THE DOPE SHOW LLC | 10622 Meridian Ave N 4, Seattle, WA 98133 | TYLER SMITH | 2016-04-28 |
| PACIFIC ART RESOURCE LLC | 320 Ne 123 St, Seattle, WA 98125 | TYLER SMITH | 2016-03-19 |
| JUBILEE INDUSTRIES, LLC | 8406 Wildwood Ave, Lakewood, WA 98498 | TYLER SMITH | 2015-08-14 |
| HIGHBS PRODUCTIONS, LIMITED LIABILITY COMPANY LLC | 10622 Meridian Ave N #4, Seattle, WA 98133 | TYLER SMITH | 2014-11-02 |
| SMASH FITNESS LLC | 9018 Phinney Ave N, Seattle, WA 98103 | TYLER SMITH | 2014-09-15 |
| MONTLAKE HOUSE APARTMENTS LLC | 2810 Eastlake Ave E, Seattle, WA 98102 | TYLER SMITH | 2013-05-21 |
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