MGM SOLUTIONS, INC. (UBI# 602116567) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 23, 2001. The entity status is Active.
| Unified Business Identifier (UBI) | 602116567 |
| Business Name | MGM SOLUTIONS, INC. |
| Physical Address |
915 Iowa St Bellingham WA 98225-4229 |
| Mailing Address |
915 Iowa St Bellingham WA 98225-4229 |
| Registered Agent Name | SHAD MALONE |
| Registered Agent Address |
915 Iowa St Bellingham WA 98225-4229 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2001-03-23 |
| Expiration Date | 2021-03-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Travis Chun | Governor | 3626 WESTHILLS PLACE, BELLINGHAM, WA, 98226 |
| Shadrach C Malone | Governor | 2719 ELDRIDGE AVE, BELLINGHAM, WA, 98225 |
| Camille Hackler | Governor | 2959 PLYMOUTH DR, BELLINGHAM, WA, 98225 |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2008-06-12, 2001-10-10, |
| Amendment | 2012-06-22, |
| ANNUAL REPORT | 2020-02-21, 2019-02-07, 2018-04-12, 2017-02-16, 2016-02-22, 2015-03-13, 2014-03-17, 2013-02-28, 2012-03-02, 2011-03-11, 2010-03-10, 2009-03-13, 2008-03-26, 2007-02-20, 2006-02-27, 2005-04-11, 2003-03-19, 2002-03-18, |
| ARDQ | 2018-04-01, |
| ARDUEDATE | 2020-02-01, 2019-02-01, 2018-02-01, |
| ARTICLES OF AMENDMENT | 2019-04-01, |
| ARTICLES OF DISSOLUTION | 2004-07-01, |
| ARTICLES OF INCORPORATION | 2001-03-23, |
| INITIAL REPORT | 2001-08-27, |
| MERGER | 2016-05-03, |
| REINSTATEMENT | 2004-07-27, |
| Statement of Change | 2014-07-01, 2013-08-27, 2005-04-22, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporation Entity | MGM SOLUTIONS, INC. | 174 FLUSHING AVENUE , BROOKLYN, NEW YORK 11237 |
| Street Address | 915 IOWA ST |
| City | BELLINGHAM |
| State | WA |
| Zip Code | 98225 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Tech-tonic Holdings LLC | 915 Iowa St, Bellingham, WA 98225-4229 | Whatcom Advisory LLC | 2018-08-09 |
| Posguys LLC | 915 Iowa St, Bellingham, WA 98225 | Shadrach Malone | 2017-08-06 |
| Cascade LLC | 915 Iowa St, Bellingham, WA 98225-4229 | Whatcom Advisory LLC | 2017-12-18 |
| Malone Holdings, LLC | 915 Iowa St, Bellingham, WA 98225-4229 | Shad Malone | 2013-06-27 |
| North Sound Kiteboarding Association | 915 Iowa St, Bellingham, WA 98225 | Shad Malone | 2011-03-16 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Everybody's Gym LLC | 923 Iowa St, Bellingham, WA 98225-4229 | Shadrach Malone | 2018-12-05 |
| Fight Lab LLC | 923 Iowa St, Bellingham, WA 98225-4229 | Fight Lab LLC | 2016-02-16 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Derek Dash Inc. | 1400 Broadway St, Bellingham, WA 98225-3036 | Bd Services Corporation | 2021-01-01 |
| Amen Auto LLC | 514 Fern Rd, Bellingham, WA 98225-7822 | Gregory Dillard | 2020-11-19 |
| Lookamax LLC | 914 12th St, Bellingham, WA 98225-6215 | Lookamax | 2020-11-19 |
| Law Office of Bethany C Allen Ps | 2011 Young St Ste 202, Bellingham, WA 98225-4052 | Kyle Mitchell | 2020-11-19 |
| 1521 Grant Street LLC | 1521 Grant St, Bellingham, WA 98225-4922 | Cj Services Corporation | 2020-11-18 |
| N Garden Street Properties LLC | 1125 N Garden St, Bellingham, WA 98225-5123 | Cj Services Corporation | 2020-11-18 |
| Rrhizz LLC | 401 16th St Apt 1, Bellingham, WA 98225-6351 | Benajmin Buccarelli | 2020-11-17 |
| Jvb LLC | 609 Briar Rd, Bellingham, WA 98225-7813 | Jim Van Baalen | 2020-11-13 |
| 1135 Ellis Street LLC | 1135 Ellis St, Bellingham, WA 98225-5246 | Darrell Stewart | 2020-11-13 |
| Gray Books Spc | 2539 James St, Bellingham, WA 98225-3529 | Gray Books | 2020-11-13 |
| Find all businesses in 98225 | |||
| Name | Role | Address |
|---|---|---|
| Shad Malone | Registered Agent | 915 Iowa St, Bellingham, WA 98225-4229 |
| Travis Chun | Governor | 3626 WESTHILLS PLACE, BELLINGHAM, WA, 98226 |
| Shadrach C Malone | Governor | 2719 ELDRIDGE AVE, BELLINGHAM, WA, 98225 |
| Camille Hackler | Governor | 2959 PLYMOUTH DR, BELLINGHAM, WA, 98225 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Barcode Ventures, Inc. | 915 Iowa St, Bellingham, WA 98225 | Shad Malone | 2012-06-19 |
| Malone Holdings, LLC | 915 Iowa St, Bellingham, WA 98225-4229 | Shad Malone | 2013-06-27 |
| North Sound Kiteboarding Association | 915 Iowa St, Bellingham, WA 98225 | Shad Malone | 2011-03-16 |
| City | BELLINGHAM |
| Zip Code | 98225 |
Please comment or provide details below to improve the information on MGM SOLUTIONS, INC..
| 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.