ATS PARENT CO., INC. (UBI# 603299372) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 7, 2013. The entity status is Active.
| Unified Business Identifier (UBI) | 603299372 |
| Business Name | ATS PARENT CO., INC. |
| Physical Address |
3121 109th St Sw Everett WA 98204-1318 |
| Mailing Address |
3121 109th St Sw Everett WA 98204-1318 |
| Registered Agent Name | KTC SERVICE CORPORATION |
| Registered Agent Address |
701 5th Ave Suite 3300 Seattle WA 98104-7055 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | WA PROFIT CORPORATION |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2013-05-07 |
| Expiration Date | 2021-05-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Gabriel Doleac | ||
| Nima Seyedali | ||
| Paul Dolan | ||
| Derrick Preston | Governor | 3121 109TH ST SW, EVERETT, WA, 98204 |
| J. Matthew Yerbic | Governor | 3121 109TH ST SW, EVERETT, WA, 98204 |
| J. Matthew Yerbic | Governor | 3121 109TH ST SW, EVERETT, WA, 98204 |
| Kevin Hammond | Governor | 3121 109TH ST SW, EVERETT, WA, 98204 |
| Document Type | Completed Date |
|---|---|
| AMENDED AND RESTATED ARTICLES OF INCORPORATION | 2013-06-19 |
| AMENDED ANNUAL REPORT | 2020-01-17 |
| Amendment | 2015-08-27, 2013-06-19, 2013-06-14, |
| ANNUAL REPORT | 2020-05-17, 2019-05-10, 2018-05-18, 2017-05-05, 2016-05-02, 2014-05-27, |
| ARDUEDATE | 2020-04-01, 2019-04-01, 2018-04-01, |
| ARTICLES OF AMENDMENT | 2013-06-14 |
| ARTICLES OF INCORPORATION | 2013-05-07, |
| INITIAL REPORT | 2013-06-10, 2013-05-20, |
| STATEMENT OF CORRECTION | 2015-08-27 |
| Street Address | 3121 109TH ST SW |
| City | EVERETT |
| State | WA |
| Zip Code | 98204 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Ats Shareholder Representative LLC | 3121 109th St Sw, Everett, WA 98204 | Ktc Service Corporation | 2015-08-31 |
| Ats Holdings, LLC | 3121 109th St Sw, Everett, WA 98204-1318 | Ktc Service Corporation | 2013-07-24 |
| Aviation Technical Services, Inc. | 3121 109th St Sw, Everett, WA 98204 | Ktc Service Corporation | 1977-04-04 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Y & D Baek, LLC | 11632 Highway 99, Everett, WA 98204-4864 | Shkgroup, Pllc | 2020-11-20 |
| Whimsical Inclinations LLC | 8710 5th Ave W Apt H130, Everett, WA 98204-2211 | Registered Agents Inc. | 2020-11-20 |
| Novella Homes LLC | 12829 Highway 99 Unit 11, Everett, WA 98204-6244 | Andres Novella | 2020-11-19 |
| Sea Jets LLC | 12102 4th Ave W Apt 16-304, Everett, WA 98204-5777 | Registered Agents Inc. | 2020-11-19 |
| M&g7 LLC | 17171 W Casino Rd Apt A104, Everett, WA 98204 | Juan Carlos Collazo Mendez | 2020-11-19 |
| Garden Brothers Ps | 10804 Holly Dr, Everett, WA 98204-3606 | Garden Brothers | 2020-11-17 |
| Lambda Fit LLC | 1001 W Casino Rd Apt E101, Everett, WA 98204-6911 | Misha Lujan | 2020-11-17 |
| Tiba West LLC | 9102 Holly Dr Unit A, Everett, WA 98204-7162 | Logistiserv LLC | 2020-11-13 |
| Jtc Carmona Construction LLC | 1306 108th St Sw, Everett, WA 98204-3767 | Jose Tapia Carmona | 2020-11-12 |
| Starr Construction, LLC | 9815 Holly Dr Apt A301, Everett, WA 98204-1140 | Cory Starr | 2020-11-12 |
| Find all businesses in 98204 | |||
| Name | Role | Address |
|---|---|---|
| Ktc Service Corporation | Registered Agent | 701 5th Ave Suite 3300, Seattle, WA 98104-7055 |
| Gabriel Doleac | ||
| Nima Seyedali | ||
| Paul Dolan | ||
| Derrick Preston | Governor | 3121 109TH ST SW, EVERETT, WA, 98204 |
| J. Matthew Yerbic | Governor | 3121 109TH ST SW, EVERETT, WA, 98204 |
| J. Matthew Yerbic | Governor | 3121 109TH ST SW, EVERETT, WA, 98204 |
| Kevin Hammond | Governor | 3121 109TH ST SW, EVERETT, WA, 98204 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Wesley Homes Management and Services Association | 701 5th Ave Ste 3300, Seattle, WA 98104-7055 | Ktc Service Corporation | 2020-11-19 |
| 5516 Si LLC | 2226 3rd Ave, Seattle, WA 98121-2019 | Ktc Service Corporation | 2020-11-13 |
| Bandpass, Inc | 701 5th Ave #3300, Seattle, WA 98104 | Ktc Service Corporation | 2020-11-06 |
| 523 N 73rd St LLC | 6618 Dayton Ave N, Seattle, WA 98103-5216 | Ktc Service Corporation | 2020-11-05 |
| Mountain Men LLC | 72016 E Sundown Pr Se, Kennewick, WA 99338-5049 | Ktc Service Corporation | 2020-10-30 |
| Combustion, LLC | 6224 50th Ave Ne, Seattle, WA 98115-7706 | Ktc Service Corporation | 2020-10-29 |
| National Precast LLC | 10515 20th St Se, Lake Stevens, WA 98258-4764 | Ktc Service Corporation | 2020-10-06 |
| Meridian Investor Le Mans LLC | 1809 7th Ave Ste 1330, Seattle, WA 98101-1394 | Ktc Service Corporation | 2020-09-29 |
| 727 Si LLC | 727 N 92nd St, Seattle, WA 98103-3105 | Ktc Service Corporation | 2020-09-22 |
| 309 Si LLC | 309 Nw 89th St, Seattle, WA 98117-2104 | Ktc Service Corporation | 2020-09-22 |
Please comment or provide details below to improve the information on ATS PARENT CO., 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.