KIBBLE & PRENTICE HOLDING COMPANY (UBI# 601112458) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 25, 1982. The entity status is Active.
| Unified Business Identifier (UBI) | 601112458 |
| Business Name | KIBBLE & PRENTICE HOLDING COMPANY |
| Physical Address |
100 Summit Lake Drive, Suite 400 Valhalla NY 10595 |
| Mailing Address |
100 Summit Lake Drive, Suite 400 Valhalla NY 10595 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 1982-05-25 |
| Expiration Date | 2021-05-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Chris Prentice | Governor | 601 UNION STREET SUITE 1000, SEATTLE, WA, 98101 |
| Ernest J. Newborn, II | Governor | 200 SUMMIT LAKE DRIVE SUITE 350, VALHALL, NY, 10595 |
| Document Type | Completed Date |
|---|---|
| AMENDED AND RESTATED ARTICLES OF INCORPORATION | 2006-11-13, 2003-06-30 |
| AMENDED ANNUAL REPORT | 2005-08-29, 2005-07-29, |
| Amendment | 2006-11-15, 2005-07-08, 2003-06-30, 2002-01-31, 2001-12-24, 1991-07-24, 1988-05-20, 1987-10-15, |
| ANNUAL REPORT | 2020-06-02, 2019-05-30, 2018-05-15, 2017-05-24, 2016-05-18, 2015-06-02, 2014-06-09, 2013-05-31, 2012-05-31, 2011-05-31, 2010-05-26, 2009-05-13, 2008-05-19, 2007-05-21, 2006-05-05, 2005-05-06, 2004-05-19, 2003-06-03, 2002-05-10, 2001-05-17, 2000-05-11, 1999-05-28, 1998-05-14, 1997-04-25, 1996-05-02, 1995-05-10, 1994-05-12, 1993-05-07, 1992-05-31, 1991-05-30, 1990-05-09, 1989-06-06, 1988-05-19, 1987-06-03, 1986-05-01, 1985-06-30, 1983-07-05, 1982-07-09, 1982-06-24, |
| ARDQ | 2020-06-01 |
| ARDUEDATE | 2020-04-01, 2019-04-01, 2018-04-01, |
| ARTICLES OF AMENDMENT | 2002-01-31, 2001-12-24, 1991-07-24, 1988-07-20, 1988-05-20, 1987-10-15 |
| ARTICLES OF INCORPORATION | 1982-05-25, |
| INITIAL REPORT | 1982-05-25, |
| MERGER | 2016-01-12, 2015-12-10, 2006-11-07, 2004-05-26, 2003-06-30, 2001-12-31, |
| OFFICE CORRECTION | 2002-06-24 |
| RESTATED ARTICLES OF INCORPORATION | 2005-07-08 |
| Statement of Change | 2017-06-06, 2017-05-16, 2016-05-19, 2016-01-04, 2014-08-29, 2008-04-14, 2008-04-11, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | KIBBLE & PRENTICE HOLDING COMPANY | 100 Summit Lake Drive Suite 400, Valhalla, NY 10595 |
| Virginia Business Entities | Kibble & Prentice Holding Company | 100 Summit Lake Dr Ste 400, Valhalla, New York 10595-1362 |
| Colorado Business Entities | Kibble & Prentice holding company | 100 Summit Lake Drive, Suite 400, Valhalla, NY 10595 |
| Oregon Corporations, Companies and Business Names | KIBBLE & PRENTICE HOLDING COMPANY | 100 Summit Lake Drive Suite 400, Valhalla, NY 10595 |
| Oklahoma Business Registrations | KIBBLE & PRENTICE HOLDING COMPANY | 601 Union St Ste 1000, Seattle, WA 98101 |
| Massachusetts Corporations | KIBBLE & PRENTICE HOLDING COMPANY | 601 Union Street, Suite 1000, Seattle, WA 98101 |
| Vermont Business Registrations | KIBBLE & PRENTICE HOLDING COMPANY | 601 Union St., Ste. 1000, Seattle, WA 98101 |
| Street Address | 100 SUMMIT LAKE DRIVE, SUITE 400 |
| City | VALHALLA |
| State | NY |
| Zip Code | 10595 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Usi Advisors, Inc. | 100 Summit Lake Drive, Suite 400, Valhalla, NY 10595 | C T Corporation System | 2017-09-08 |
| Usi Southwest, Inc. | 100 Summit Lake Drive, Suite 400, Valhalla, NY 10595 | C T Corporation System | 2015-05-26 |
| Safehold Special Risk, Inc. | 100 Summit Lake Drive, Suite 400, Valhalla, NY 10595 | C T Corporation System | 2007-02-23 |
| Usi Consulting Group, Inc. | 100 Summit Lake Drive, Suite 400, Valhalla, NY 10595 | C T Corporation System | 2005-05-03 |
| Omni Underwriting Managers LLC | 100 Summit Lake Drive, Suite 400, Valhalla, NY 10595 | C T Corporation System | 2004-06-29 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Con Edison Clean Energy Business, Inc. | 100 Summit Lake Dr Ste 210, Valhalla, NY 10595-2320 | Corporation Service Company | 2020-06-03 |
| Usi Securities, Inc. | 100 Summit Lake Dr Ste 400, Valhalla, NY 10595-1362 | C T Corporation System | 2020-02-18 |
| Cavalry Spv II, LLC | 500 Summit Lake Dr Ste 400, Valhalla, NY 10595 | C T Corporation System | 2013-06-07 |
| Fujifilm Holdings America Corporation | 200 Summit Lake Dr, Valhalla, NY 10595-1338 | Corporation Service Company | 2012-10-17 |
| Cavalry Spv I, LLC | 500 Summit Lake Dr #400, Valhalla, NY 10595 | C T Corporation System | 2011-08-25 |
| Cavalry Investments, LLC | 500 Summit Lake Dr #400, Valhalla, NY 10595 | Ct Corporation System | 2011-03-17 |
| Consolidated Edison Solutions, Inc. | 100 Summit Lake Dr, Ste 210, Valhalla, NY 10595-1339 | Corporation Service Company | 2009-12-11 |
| Eyp Mission Critical Facilities, Inc. | 420 Columbus Avenue, Suite 202, Valhalla, NY 10595 | C T Corporation System | 2005-05-09 |
| Critical Illness Benefit Group, Ltd | 400 Columbus Ave, Valhalla, NY 10595 | National Registered Agents, Inc. | 2005-05-06 |
| Prudential Homes Corporation | 200 Summit Lake Dr, Valhalla, NY 10595 | C T Corporation System | 2004-02-10 |
| Find all businesses in 10595 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Chris Prentice | Governor | 601 UNION STREET SUITE 1000, SEATTLE, WA, 98101 |
| Ernest J. Newborn, II | Governor | 200 SUMMIT LAKE DRIVE SUITE 350, VALHALL, NY, 10595 |
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Please comment or provide details below to improve the information on KIBBLE & PRENTICE HOLDING COMPANY.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.