MALTBY CAPITAL INVESTMENTS, LLC is a business entity in Woodway, Washington registered with the Secretary of State of Washington State. The Unified Business Identifier (UBI) of the entity is #604157520, the entity type is Wa Limited Liability Company and the business category is Limited Liability Regular. The entity was incorporated on August 8, 2017 in Washington, expiring on August 31, 2023. The current entity status is Active. The registered business location is at 24141 E Greystone Ln, Woodway, WA 98020-5226. The registered agent of the business is Maltby Capital Investments, LLC. The agent office address is 18435 Olympic Ave S, Tukwila, WA 98188-4726. The officers of the entity include Melissa Birt (GOVERNOR).
| UBI | 604157520 Unified Business Identifier (UBI) |
| Business Name | MALTBY CAPITAL INVESTMENTS, LLC |
| Physical Address | 24141 E Greystone Ln Woodway WA 98020-5226 |
| Mailing Address | 24141 E Greystone Ln Woodway WA 98020-5226 |
| Type | PROFIT - WA LIMITED LIABILITY COMPANY |
| Category | Limited Liability Regular |
| Record Status | Active |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2017-08-08 |
| Expiration Date | 2023-08-31 |
| Duration | PERPETUAL |
| melissa(a)pumbaproperties.com |
| Registered Agent Name | MALTBY CAPITAL INVESTMENTS, LLC |
| Registered Agent Address | 18435 Olympic Ave S Tukwila WA 98188-4726 |
| Title | Officer Name | Address |
|---|---|---|
| GOVERNOR | MELISSA BIRT |
| Document Type | Completed Date |
|---|---|
| Annual Report | 2022-08-30T10:25:16 |
| Annual Report Due Date Notice | 2022-07-01T04:37:25 |
| Annual Report | 2021-07-01T11:47:41 |
| Annual Report Due Date Notice | 2021-07-01T05:23:06 |
| Amended Annual Report | 2020-09-21T13:05:54 |
| Annual Report | 2020-08-10T10:06:55 |
| Annual Report Due Date Notice | 2020-07-01T03:03:15 |
| Annual Report | 2019-07-17T13:45:12 |
| Annual Report Due Date Notice | 2019-07-01T03:48:55 |
| Annual Report | 2018-09-05T11:57:26 |
| Delinquent Annual Report Notice | 2018-09-01T01:11:49 |
| Annual Report Due Date Notice | 2018-07-01T03:23:43 |
| Initial Report | 2017-08-09T13:08:53 |
| Certificate of Formation | 2017-08-09T13:06:37 |
| Officer Name | Title | Address |
|---|---|---|
| MELISSA BIRT | GOVERNOR |
| Business Name | Address | Registered Agent Name | Incorporation Date |
|---|---|---|---|
| Stessa Business Park, LLC | 24141 E Greystone Ln, Woodway, WA 98020-5226 | Melissa Birt | 1998-09-03 |
| Scandia Business Park, L.L.C. | 24141 E Greystone Ln, Woodway, WA 98020-5226 | Melissa Birt | 1998-09-03 |
| Street Address |
24141 E GREYSTONE LN |
| City | WOODWAY |
| State | WA |
| Zip Code | 98020-5226 |
| Country | USA |
| Business Name | Address | Registered Agent Name | Incorporation Date |
|---|---|---|---|
| Scandia Business Park, L.L.C. | 24141 E Greystone Ln, Woodway, WA 98020-5226 | Melissa Birt | 1998-09-03 |
| Kirkland Villas LLC | 24141 E Greystone Ln, Woodway, WA 98020-5226 | Melissa Birt | 2013-04-18 |
| Pumba House, LLC | 24141 E Greystone Ln, Woodway, WA 98020-5226 | Pumba House LLC | 2017-07-10 |
| Stark Villas, LLC | 24141 E Greystone Ln, Woodway, WA 98020-5226 | Melissa Birt | 2017-05-11 |
| Stessa Business Park, LLC | 24141 E Greystone Ln, Woodway, WA 98020-5226 | Melissa Birt | 1998-09-03 |
| Pisco Chelan LLC | 24141 E Greystone Ln, Woodway, WA 98020-5226 | Melissa Birt | 2006-12-04 |
| The Melanie Group LLC | 24141 E Greystone Ln, Woodway, WA 98020-5226 | Melissa Birt | 2007-02-01 |
| Pumba Properties, LLC | 24141 E Greystone Ln, Woodway, WA 98020-5226 | Melissa Birt | 2005-04-18 |
| Business Name | Address | Registered Agent Name | Incorporation Date |
|---|---|---|---|
| Birmiwal Asset Management, Inc. | 24140 E Greystone Ln, Woodway, WA 98020-5226 | Kailash Birmiwal | 2002-11-25 |
| Fensmere Partners Lp | 24165 E Greystone Ln, Woodway, WA 98020-5226 | Micawber Capital, LLC | 2018-01-30 |
| 8801140 LLC | 24133 E Greystone Ln, Woodway, WA 98020-5226 | Jin S Yi | 2021-08-25 |
| Oversight Investments, Inc. | 24149 E Greystone Ln, Woodway, WA 98020-5226 | Thomas Gonzales | 2020-04-28 |
| Ch Commercial LLC | 24144 E Greystone Ln, Woodway, WA 98020-5226 | John S Rettenmier | 2009-04-14 |
| It - Smith, LLC | 24153 E Greystone Ln, Woodway, WA 98020-5226 | Smith Kosanke & Wright, P.L.L.C. | 2007-10-12 |
| Mejk, LLC | 24144 E Greystone Ln, Woodway, WA 98020-5226 | John Rettenmier | 2018-01-31 |
| Root Mason Lake LLC | 24116 E Greystone Ln, Woodway, WA 98020-5226 | Neil Cable | 2022-03-23 |
| Woodway Highlands Homeowners Association | 24161 E Greystone Ln, Woodway, WA 98020-5226 | Randy Rohwer | 2013-09-09 |
| Jl Matrix Consulting, LLC | 24115 E Greystone Ln, Woodway, WA 98020-5226 | Jeremias Domngo | 2020-01-29 |
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| Business Name | Address | Registered Agent Name | Incorporation Date |
|---|---|---|---|
| Maltby Metals LLC | 2017 N Machias Rd, Lake Stevens, WA 98258-9226 | Maltby Metals LLC | 2012-03-29 |
| Maltby Estates LLC | 7124 Maltby Rd, Woodinville, WA 98072 | Diana Fedorov | 2016-10-17 |
| Psp Maltby, LLC | 3147 46th Ave Ne, Olympia, WA 98506-9602 | Matthew J Mccafferty | 2017-07-18 |
| Maltby Art Glass, Inc. Co. | 14919 Cascadian Wy, Lynnwood, WA 98037-2102 | Lorrie A Gordon | 2000-03-31 |
| Rossi Maltby, LLC | 431 Avenue F, Snohomish, WA 98290-2727 | Melissa Rossi | 2020-04-10 |
| Dr Maltby LLC | 227 E Lake Sammamish Shore Ln Ne, Sammamish, WA 98074-6926 | Dr Hendel | 2009-12-30 |
| Maltby Industrial, LLC | 21831 76th Dr Se, Woodinville, WA 98072 | Shawn M Doherty | 2007-10-05 |
| S&P Maltby LLC | 316 Occidental Ave S Ste 300, Seattle, WA 98104-4421 | Fikso Kretschmer Smith Dixon Ormseth Ps | 2017-07-13 |
| Maltby J&M LLC | 15140 Ne 92nd St, Redmond, WA 98052-3519 | Martin Holberg | 2020-12-22 |
| Maltby Hills L.L.C. | 7124 Maltby Rd, Woodinville, WA 98072-9720 | Lyubim Fedorov | 2011-05-13 |
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This dataset includes about three million business entities and corporations registered with Washington State Department of State (NYSDOS). The Department of State keeps a record of every filing for every incorporated business in the state of Washington. Each business entity is registered with DOS ID, business legal name, type, filing date, registered agent name, office address, etc.
| Subject | Business and Economy |
| Jurisdiction | State of Washington |
| Data Provider | Washington State Secretary of State |
| Source | data.wa.gov |
The Washington State Department of State, one of the oldest and most diverse agencies in state government, works to make Washington a more welcoming, equitable, and prosperous place for all who call it home. Established in 1778, and known as the Keeper of Records for more than two centuries, the Department improves the quality of life for all Washingtoners by providing a myriad of essential services and programs to local governments, businesses, community organizations and citizens. Business corporations, not-for-profit corporations, limited liability companies and limited partnerships must file a formation document with the Washington State Department of State in order to do business within the State of Washington. Each corporate, limited liability company or limited partnership name must be unique. Out-of-state corporations which choose to do business in Washington State must file with the Department of State an application for authority. If the entity name is not distinguishable from the name of all other entities on file with the Department of State, the corporation must use a fictitious name which, likewise, must be distinguishable from the name of all other entities on file with the Department of State. With some exceptions, each business corporation must submit a statement every two years verifying their service of process address and identifying the name and address of the chief executive officer of the corporation and the address of the principal executive office of the corporation. Limited liability companies must submit a statement every two years that verifies the service of process address. This Corporation and Business Entity Database includes business and not for profit corporations, limited partnerships, limited liability companies, limited liability partnerships, and other miscellaneous businesses. The database also includes assumed name filings for corporations, limited liability companies and limited partnerships. Each business entity is registered with DOS ID, business legal name, entity type, filing date, registered agent name and address, officer name and address, office address, etc. To give Washingtoners the access they deserve to government data and information, Governor Andrew M. Cuomo launched the Open NY initiative in March 2013 and signed Executive Order 95. It directs state agencies to identify, catalog, and publish their data on the state's open data website administered by the Office of Information Technology Services (ITS). Open NY increases transparency, improves government performance, empowers Washingtoners to participate in government, and encourages research and economic opportunities statewide. |