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.
| 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 |
| 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 |
| 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 |
| Street Address | 3875 HOPYARD RD STE 240 |
| City | PLEASANTON |
| State | CA |
| Zip Code | 94588-2784 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| 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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| 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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| 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 |
| City | PLEASANTON |
| Zip Code | 94588 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Anthony's Convenience Stores, Inc. | 29305 Las Terreno Ln, Valencia, CA 91354 | 2006-06-14 | |
| J&c Convenience Stores Inc. | 703 Government Rd, Mattawa, WA 99349 | Kulbir Singh | 2019-03-27 |
| Hayer Convenience Stores LLC | 62 Mathews Rd, Washougal, WA 98671 | Laura Hanson | 2012-07-12 |
| Eagle Convenience Stores, Inc. | 2520 W Washington #200, Yakima, WA 98903 | Robert E Ramsey | 1997-12-12 |
| American Convenience Stores, Inc. | 22726 Se 20th St, Sammamish, WA 98075-7143 | Leroy F Bushnell | 1975-03-31 |
| Convenience Stores Properties Corp. | 711 Capitol Way S Ste 204, Olympia, WA 98501 | C T Corporation System | 2017-03-20 |
| Second Convenience Stores Properties Corp. | 711 Capitol Way S Ste 204, Olympia, WA 98501 | C T Corporation System | 1997-09-25 |
| Jackpot Convenience Stores, Inc. | 2737 W Commodore Way, Seattle, WA 98199 | Richard Gordon | 1990-10-03 |
| Acfi Convenience Stores, LLC | 412 E Parkcenter Blvd Ste 300, Boise, ID 83706-7535 | C T Corporation System | 2002-12-12 |
| Asia Convenience Stores, Inc. | 6951 Mlk Jr Way #102, Seattle, WA 98118 | National Registered Agents, Inc. | 2015-05-18 |
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| 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.