RETAIL STORE SERVICES LLC (UBI# 602547367) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 14, 2005. The entity status is Terminated.
Unified Business Identifier (UBI) | 602547367 |
Business Name | RETAIL STORE SERVICES LLC |
Physical Address |
2711 Centerville Rd Ste 400 Wilmington DE 19808 |
Registered Agent Name | NATIONAL REGISTERED AGENTS, INC. |
Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
Category | Limited Liability Regular (LLC) |
Business Type | PROFIT |
Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
Incorporation State | DELAWARE |
Incorporation Date | 2005-12-14 |
Expiration Date | 2010-12-31 |
Dissolution Date | 2010-07-07 |
Duration | PERPETUAL |
Record Status | Terminated |
Name | Role | Address |
---|---|---|
Tania King | Executor | 19100 VON KARMAN AVE # 600, IRVINE, CA, 92612 |
C Advantage Sales & Marketing Ll | Governor | 18100 VON KARMAN AVENUE SUITE 900, IRVINE, CA, 92612 |
Document Type | Completed Date |
---|---|
ANNUAL REPORT | 2009-12-21, 2008-12-24, 2007-12-27, 2006-12-26, |
COMMERCIAL STATEMENT OF CHANGE | 2019-08-19 |
Dissolution/Withdrawal | 2010-07-08, |
FOREIGN REGISTRATION STATEMENT | 2005-12-19, |
Statement of Change | 2016-03-14, 2007-02-06, |
Entity Type | Entity Name | Entity Address |
---|---|---|
Massachusetts Corporations | RETAIL STORE SERVICES LLC | 1400 S. Douglass Road, Suite 200, Anaheim, CA 92806 |
Oklahoma Business Registrations | RETAIL STORE SERVICES LLC | Attn: Legal Dept, 18100 Von Karman Ave Ste 900, Irvine, CA 92612 |
Colorado Business Entities | RETAIL STORE SERVICES LLC | 1400 S. Douglas Rd, Suite 200, Anaheim, CA 92806 |
Indiana Business Entities | RETAIL STORE SERVICES LLC | 1400 S. Douglass Road, Suite 200, Anaheim, CA 92806 |
Street Address | 2711 CENTERVILLE RD STE 400 |
City | WILMINGTON |
State | DE |
Zip Code | 19808 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Esentire America, Inc. | 2711 Centerville Rd Ste 400, Wilmington, DE 19808-1645 | Esentire America, Inc. | 2018-11-02 |
Ghd Services Inc. | 2711 Centerville Rd Ste 400, Wilmington, DE 19808 | Corporation Service Company | 2017-01-11 |
Aos Usa Trading LLC | 2711 Centerville Rd Ste 400, Wilmington, DE 19808 | Corporation Service Company | 2016-12-19 |
Opal Studios, Inc. | 2711 Centerville Rd Ste 400, Wilmington, DE 19808 | James Tillinghast | 2016-09-23 |
Bluberi Usa, Inc. | 2711 Centerville Rd Ste 400, Wilmington, DE 19808 | National Registered Agents, Inc. | 2013-12-10 |
Nextwave Metropolitan Inc. | 2711 Centerville Rd Ste 400, Wilmington, DE 19809 | C T Corporation System | 2010-07-06 |
Marriott International Construction Services, Inc. | 2711 Centerville Rd Ste 400, Wilmington, DE 19808 | C T Corporation System | 2010-07-01 |
Northwest Infrastructure Financing Corporation II | 2711 Centerville Rd Ste 400, Wilmington, DE 19808 | Cogency Global Inc. | 2010-02-25 |
Property Development Centers LLC | 2711 Centerville Rd Ste 400, Wilmington, DE 19808 | Corporation Service Company | 2009-11-06 |
Benchmark Plus Gp, LLC | 2711 Centerville Rd Ste 400, Wilmington, DE 19808 | James Merchant | 2008-08-11 |
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Name | Role | Address |
---|---|---|
National Registered Agents, Inc. | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
Tania King | Executor | 19100 VON KARMAN AVE # 600, IRVINE, CA, 92612 |
C Advantage Sales & Marketing Ll | Governor | 18100 VON KARMAN AVENUE SUITE 900, IRVINE, CA, 92612 |
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---|---|---|---|
Illinois Birdie Health, P.C. | 2711 N Fillmore St, Arlington, VA 22207-4936 | National Registered Agents, Inc. | 2020-11-20 |
Impero Solutions Inc. | 823 Congress Ave Ste 1410, Austin, TX 78701-2456 | National Registered Agents, Inc. | 2020-11-19 |
Connected Healthcare, Inc. | 1675 E Riverside Dr Ste 150, Eagle, ID 83616-7584 | National Registered Agents, Inc. | 2020-11-19 |
Creation De Rosa, LLC | 22616 82nd Ave E, Graham, WA 98338-6523 | National Registered Agents, Inc. | 2020-11-18 |
Aleracare Mso, Inc. | 4045 E Bell Rd Ste 157, Phoenix, AZ 85032-2240 | National Registered Agents, Inc. | 2020-11-16 |
Westbrook Management LLC | 4403 Silent Trl, Austin, TX 78746-1634 | National Registered Agents, Inc. | 2020-11-13 |
Sa Master Tenant, LLC | 110 Glendon Ave Ste 2100, Los Angeles, CA 90024 | National Registered Agents, Inc. | 2020-11-13 |
Dieffenbacher Customer Support, LLC | 1345 Ridgeland Pkwy Ste 100, Alpharetta, GA 30004-5223 | National Registered Agents, Inc. | 2020-11-13 |
Mao Pharmacy, Inc. | 5823 Patterson Ave, Richmond, VA 23226-2536 | National Registered Agents, Inc. | 2020-11-12 |
Spokane Medical Properties, LLC | 800 W Madison St Ste 400, Chicago, IL 60607-2481 | National Registered Agents, Inc. | 2020-11-06 |
Please comment or provide details below to improve the information on RETAIL STORE SERVICES LLC.
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.