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Costco Health Solutions, Inc.

Company Details

Name: Costco Health Solutions, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 06 Oct 2017 (7 years ago)
Date of Dissolution: 11 Apr 2018 (7 years ago)
Date of Status Change: 11 Apr 2018 (7 years ago)
Identification Number: 001677833
Place of Formation: WASHINGTON
Principal Address: 999 LAKE DRIVE, ISSAQUAH, WA, 90827, USA
Mailing Address: P.O. BOX 35005, SEATTLE, WA, 98124-3405, USA
Purpose: HOLD CONTRACTS WITH NETWORK PHARMACIES AND MANUFACTURERS
NAICS: 524292 - Third Party Administration of Insurance and Pension Funds

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY #7, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
VICTOR A CURTIS PRESIDENT 999 LAKE DRIVE ISSAQUAH, WA 98027 USA

TREASURER

Name Role Address
GARY SWEARINGEN TREASURER 999 LAKE DRIVE ISSAQUAH, WA 98027 USA

SECRETARY

Name Role Address
GAIL E TSUBOI SECRETARY 999 LAKE DRIVE ISSAQUAH, WA 98027 USA

VICE PRESIDENT

Name Role Address
JOHN SULLIVAN VICE PRESIDENT 999 LAKE DRIVE ISSAQUAH, WA 98027 USA

ASSISTANT SECRETARY

Name Role Address
CHRISTOPHER PIERCE ASSISTANT SECRETARY 999 LAKE DRIVE ISSAQUAH, WA 98027 USA

DIRECTOR

Name Role Address
JOHN SULLIVAN DIRECTOR 999 LAKE DRIVE ISSAQUAH, WA 98027 USA
GAIL E TSUBOI DIRECTOR 999 LAKE DRIVE ISSAQUAH, WA 98027 USA

Filings

Number Name File Date
201861956400 Application for Certificate of Withdrawal 2018-04-11
201859625590 Statement of Change of Registered/Resident Agent Office 2018-03-02
201859608520 Annual Report 2018-03-02
201856509640 Revocation Notice For Failure to Maintain a Registered Office 2018-01-22
201855851830 Registered Office Not Maintained 2017-12-21
201751115900 Application for Certificate of Authority 2017-10-06

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State