EXTRAMILE CONVENIENCE STORES LLC

Address: 3875 Hopyard Rd Ste 240, Pleasanton, CA 94588-2784

EXTRAMILE CONVENIENCE STORES LLC (UBI# 604184223) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 28, 2019.

Business Overview

Unified Business Identifier (UBI) 604184223
Business Name EXTRAMILE CONVENIENCE STORES LLC
Physical Address 3875 Hopyard Rd Ste 240
Pleasanton
CA 94588-2784
Mailing Address 3450 E Commercial Ct
Meridian
ID 83642-8915
Email Address brandon.brinton(a)jacksons.com
Telephone Number 2082424024
Category Limited Liability Regular (LLC)
Business Type PROFIT - FOREIGN LIMITED LIABILITY COMPANY
Incorporation State DELAWARE
Incorporation Date 2019-02-28
Expiration Date 2022-02-28
Dissolution Date 2019-02-03
Duration PERPETUAL
Record Status Active

Governing Persons

Role Name Address
Governor Add'L Names On File
Governor * Add'L Names On File
Governor Adrian A Bendeck
Governor Charles Warren Hoskins
Governor Cory Jackson
Governor Lorne Chambers
Governor Paul D Casadont

Corporation Documents

Document Type Completed Date
Amendment of Foreign Registration Statement 2017-12-12
Annual Report 2020-12-22, 2020-03-24
Statement of Termination (Foreign) 2019-02-03
Delinquent Annual Report Notice 2020-03-01, 2018-11-01
Annual Report Due Date Notice 2020-01-01, 2018-09-01
Commercial Statement of Change 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08
Foreign Registration Statement 2017-10-20
Requalification 2019-02-28

Office Location

Street Address 3875 HOPYARD RD STE 240
City PLEASANTON
State CA
Zip Code 94588-2784

Business entities in the same zip code prefix

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Transbay Fire Protection, Inc. 2182 Rheem Dr, Pleasanton, CA 94588 Incorp Services, Inc. 2020-10-06
Jack A. Socher Insurance Agency, Inc. 7901 Stoneridge Drive #445, Pleasanton, CA 94588 Mark Davis, Esq. 2018-06-05
Quantum Healthcare Medical Associates, Inc. 5000 Hopyard Rd Ste 100, Pleasanton, CA 94588 Corporation Service Company 2017-09-12
Blackhawk Network, Inc. 6220 Stoneridge Mall Rd, Pleasanton, CA 94588 Corporation Service Company 2017-09-05
Mna Facilities, Inc. 4682 Chabot Dr Ste 12151, Pleasanton, CA 94588 Jeremiah Dycus 2017-06-01
Pathlight International, Inc. 3037 T Hopyard Rd, Pleasanton, CA 94588 Adrienne Parcher 2017-04-17
Bayone Solutions 4637 Chabot Dr Ste 250, Pleasanton, CA 94588 United States Corporation Agents Inc 2017-04-10
Raterlabs, Inc. 5050 Hopyard Rd # 425, Pleasanton, CA 94588 Corporation Service Company 2017-03-28
Next Level Data, Telephone & Electrical Systems, Inc. 4000 Pimlico Dr Ste 114-115, Pleasanton, CA 94588 Leo Jimenez IIi 2016-11-01
Tacoma 38th Street Gp, LLC 7901 Stoneridge Dr Ste 200, Pleasanton, CA 94588 C T Corporation System 2016-09-29
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Business Officer

Role Name Address
Registered Agent Corporation Service Company
Officer Add'L Names On File
Officer * Add'L Names On File
Officer Adrian A Bendeck
Officer Charles Warren Hoskins
Officer Cory Jackson
Officer Lorne Chambers
Officer Paul D Casadont

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Business entities with the same officers

Officer Name Corporation Name Office Address Incorporation
* Add'L Names On File B. Braun Medical Inc. 824 12th Ave, Bethlehem, PA 18018-3524 2017-07-18
* Add'L Names On File Selco Group, Inc. 925 Harlow Rd, Ste. 210, Springfield, OR 97477 2020-12-14
* Add'L Names On File Clydesbury LLP 1709 89th Pl Ne, Clyde Hill, WA 98004 2016-06-20
* Add'L Names On File Fishpeople Seafood, Inc. 161 Robert Gray Dr., Ilwaco, WA 98624 2017-05-23
* Add'L Names On File Kindling Collective 1000 F St, Bellingham, WA 98225 2017-05-26
* Add'L Names On File Interplan LLC 604 Courtland St Ste 100, Orlando, FL 32804-1318 2017-06-22
* Add'L Names On File Breakers Condominium Association Long Beach 210 26th St Nw # 435-436, Long Beach, WA 98631 2017-07-17
* Add'L Names On File Foster Supports of Jefferson County 1505 Madison St, Port Townsend, WA 98368-5310 2017-07-27
* Add'L Names On File Association of Students of University of Washington Tacoma 1710 Market St, Uwy 107, Tacoma, WA 98402-3213 2017-09-08
* Add'L Names On File Homesight Community Development 5117 Rainier Ave S, Seattle, WA 98118 2017-10-23
Add'L Names On File B. Braun Medical Inc. 824 12th Ave, Bethlehem, PA 18018-3524 2017-07-18
Add'L Names On File Selco Group, Inc. 925 Harlow Rd, Ste. 210, Springfield, OR 97477 2020-12-14
Add'L Names On File Clydesbury LLP 1709 89th Pl Ne, Clyde Hill, WA 98004 2016-06-20
Add'L Names On File Fishpeople Seafood, Inc. 161 Robert Gray Dr., Ilwaco, WA 98624 2017-05-23
Add'L Names On File Kindling Collective 1000 F St, Bellingham, WA 98225 2017-05-26
Add'L Names On File Interplan LLC 604 Courtland St Ste 100, Orlando, FL 32804-1318 2017-06-22
Add'L Names On File Breakers Condominium Association Long Beach 210 26th St Nw # 435-436, Long Beach, WA 98631 2017-07-17
Add'L Names On File Foster Supports of Jefferson County 1505 Madison St, Port Townsend, WA 98368-5310 2017-07-27
Add'L Names On File Association of Students of University of Washington Tacoma 1710 Market St, Uwy 107, Tacoma, WA 98402-3213 2017-09-08
Add'L Names On File Homesight Community Development 5117 Rainier Ave S, Seattle, WA 98118 2017-10-23

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City PLEASANTON
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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.