ACTIVE WATCH SECURITY USA, LTD is a business entity registered at Washington Secretary of State, with entity identifier is 603546512. The registration start date is September 28, 2015.
| Unified Business Identifier (UBI) | 603546512 |
| Business Name | ACTIVE WATCH SECURITY USA, LTD |
| Category | Regular Corporation (REG) |
| Business Type | WA PROFIT CORPORATION - PROFIT |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2015-09-28 |
| Expiration Date | 2016-09-30 |
| Dissolution Date | 2017-02-03 |
| Duration | PERPETUAL |
| Record Status | Administratively Dissolved |
| Physical Address |
1001 Fourth Ave Ste 3303 Seattle WA 98154 |
| Registered Agent Name | SLINDE & NELSON, LLC |
| Registered Agent Address |
601 Union Street Ste 2600 Seattle WA 98101 |
| Street Address | 1001 FOURTH AVE STE 3303 |
| City | SEATTLE |
| State | WA |
| Zip Code | 98154 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ACTIVE WATCH MONITORING HOLDINGS, LTD | 1001 Fourth Ave Ste 3303, Seattle, WA 98154 | SLINDE & NELSON, LLC | 2015-09-28 |
| ACTIVE WATCH MONITORING USA, LTD | 1001 Fourth Ave Ste 3303, Seattle, WA 98154 | SLINDE & NELSON, LLC | 2015-09-28 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| MURPHY'S FRIENDS LLC | 1001 4th Ave Ste 4200, Seattle, WA 98154-1154 | HELSELL FETTERMAN LLP | 2020-11-03 |
| PEOPLE FOR INDIGENOUS PRESERVATION AND THE ENVIRONMENT | 1001 4th Ave Ste 4400, Seattle, WA 98154-1192 | THE PUBLIC ADVOCATE, NC | 2020-10-23 |
| VIN WESTERN DISTRIBUTING LLC | 1001 4th Ave Ste 4200, Seattle, WA 98154-1154 | HELSELL FETTERMAN LLP | 2020-10-21 |
| 405 S GRANITE AVE LLC | 1001 4th Ave Ste 4200, Seattle, WA 98154-1154 | HELSELL FETTERMAN LLP | 2020-08-21 |
| LOTUS PRANA HEALING PARADISE LLC | 1001 4th Ave Ste 3200, Seattle, WA 98154-1003 | INCORP SERVICES, INC. | 2020-07-14 |
| DACBAS, LLC | 1001 4th Ave Ste 3200, Seattle, WA 98154-1003 | LARRY SETCHELL | 2020-07-14 |
| LEPRECHAUN ENTERPRISES MAUI LLC | 1001 4th Ave Ste 4500, Seattle, WA 98154-1192 | CORPSERVE, INC. | 2020-06-08 |
| ENERGE BOTANICALS LLC | 1001 4th Ave, Suite 3200, Seattle, WA 98154-1003 | REGISTERED AGENTS INC. | 2020-05-07 |
| VIKAS PURI, BDS, MSD, PLLC | 1001 4th Ave Ste 4200, Seattle, WA 98154-1154 | HELSELL FETTERMAN LLP | 2020-04-21 |
| GRAND FUNS INTERNATIONAL LLC | 1001 4th Ave Ste 3200, Seattle, WA 98154-1003 | AIMEI XI | 2020-04-17 |
| Name | Role | Address |
|---|---|---|
| Slinde & Nelson, LLC | Registered Agent | 601 Union Street Ste 2600, Seattle, WA 98101 |
| Duane Lo | Governor | 1472 CRYSTAL CREEK DRIVE CANADA, ANMORE, FO, 00000 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| KILLER BURGER, INC. | 11010 Se Division St # 101, Portland, OR 97266-6400 | SLINDE & NELSON, LLC | 2020-01-03 |
| SLINDE & NELSON LLC | 425 Nw 10th Ave Ste 200, Portland, OR 97209-3128 | SLINDE & NELSON, LLC | 2019-12-12 |
| BLACK DOG BARKING LLC | 1761 Ne Argyle St, Portland, OR 97211 | SLINDE & NELSON, LLC | 2016-06-22 |
| GREEN GRASS RANCH, LLC | 2208 Se 158th Ct, Vancouver, WA 98683 | SLINDE & NELSON, LLC | 2015-12-31 |
| ACTIVE WATCH SECURITY HOLDING USA, LTD | 601 Union Street Ste 2600, Seattle, WA 98101 | SLINDE & NELSON, LLC | 2015-09-16 |
| G & G HOLDINGS, INC. | 13565 Sw Tualatin Sherwood Rd, Ste 100, Sherwood, OR 97140 | SLINDE & NELSON, LLC | 2015-07-20 |
| NICE FLANNEL, LLC | 600 University St, Ste 1730, Seattle, WA 98101-2925 | SLINDE & NELSON, LLC | 2015-06-10 |
| GOING GREEN, LLC | 8475 Lorsten Lane Se, Port Orchard, WA 98367 | SLINDE & NELSON, LLC | 2015-03-13 |
| AMABILIS LLC | 27304 Se 403rd St, Enumclaw, WA 98022 | SLINDE & NELSON, LLC | 2014-09-29 |
| ASPEN GROVE PROPERTIES LLC | 7720 Ne Highway 99 Ste D463, Vancouver, WA 98665-8858 | SLINDE & NELSON, LLC | 2014-09-11 |
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