COMPONENT CONCEPTS, INC.


Address: 3229 Pine St, Everett, WA 98201-4536

COMPONENT CONCEPTS, INC. (UBI# 601158060) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 25, 1989. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 601158060
Business Name COMPONENT CONCEPTS, INC.
Physical Address 3229 Pine St
Everett
WA 98201-4536
Registered Agent Name MARK POTENSKY
Registered Agent Address 3229 Pine St
Everett
WA 98201-4536
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description WA PROFIT CORPORATION
Incorporation State WASHINGTON
Incorporation Date 1989-01-25
Expiration Date 2021-01-31
Dissolution Date 2018-06-03
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Ernest Burgess
Scott Neely
Charles Andonian Governor 88 SOUTH HUDSON STREET, SEATTLE, WA, 98134
Mark Potensky Governor 3229 PINE STREET, EVERETT, WA, 98201

Corporation Documents

Document Type Completed Date
ADMINISTRATIVE DISSOLUTION 2003-04-25,
ANNUAL REPORT 2019-12-18, 2018-12-05, 2017-01-04, 2016-03-21, 2014-12-18, 2014-01-10, 2013-02-04, 2012-01-18, 2011-01-28, 2010-02-26, 2009-01-15, 2007-12-14, 2007-01-09, 2006-01-24, 2005-01-28, 2004-01-16, 2003-05-09, 2002-01-14, 2000-12-28, 2000-03-03, 1999-01-19,
ARAD 2018-06-03,
ARDQ 2018-02-01,
ARDUEDATE 2019-12-01, 2018-12-01, 2017-12-01,
ARTICLES OF INCORPORATION 1989-01-25,
REINSTATEMENT 2018-07-05, 2003-06-05,
Resignation of Agent 1991-01-22,
Statement of Change 1995-07-10, 1991-02-27, 1989-09-05,
STATEMENT OF CORRECTION 2016-03-25,

Other Data Sources

Entity Type Entity Name Entity Address
Oregon Corporations, Companies and Business Names COMPONENT CONCEPTS, INC. 3701 Jones St, Newberg, OR 97132
Connecticut Business Registrations COMPONENT CONCEPTS, INC. 26 Hammick Road, West Hartford, CT 06107

Office Location

Street Address 3229 PINE ST
City EVERETT
State WA
Zip Code 98201

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Business Officer

Name Role Address
Mark Potensky Registered Agent 3229 Pine St, Everett, WA 98201-4536
Ernest Burgess
Scott Neely
Charles Andonian Governor 88 SOUTH HUDSON STREET, SEATTLE, WA, 98134
Mark Potensky Governor 3229 PINE STREET, EVERETT, WA, 98201

Competitor

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City EVERETT
Zip Code 98201

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Dataset Information

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.

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