| Name: | Costco-Innovel Solutions LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Limited Liability Company |
| Status: | Activ |
| Date of Organization in Rhode Island: | 13 Feb 2019 (6 years ago) |
| Identification Number: | 001692901 |
| Place of Formation: | DELAWARE |
| Principal Address: | 999 LAKE DRIVE, ISSAQUAH, WA, 99027, USA |
| Mailing Address: | ATTN: LICENSING PO BOX 35005, SEATTLE, WA, 98124, USA |
| Purpose: | RETAIL COMPANY |
| NAICS: | 493110 - General Warehousing and Storage |
| Historical names: |
Transform Innovel Solutions LLC |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| JOHN SULLIVAN | MANAGER | 999 LAKE DRIVE ISSAQUAH, WA 98027 USA |
| GAIL E TSUBOI | MANAGER | 999 LAKE DRIVE ISSAQUAH, WA 98027 USA |
| MARGARET C MCCULLA | MANAGER | 45940 HORSESHOE DRIVE STERLING, VA 20166 USA |
| SETH KATZ | MANAGER | 999 LAKE DRIVE ISSAQUAH, WA 98027 USA |
| TONY DATTILO | MANAGER | 999 LAKE DRIVE ISSAQUAH, WA 98027 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2020-03-27 | Transform Innovel Solutions LLC | Costco-Innovel Solutions LLC |
| Number | Name | File Date |
|---|---|---|
| 202452403150 | Annual Report | 2024-04-24 |
| 202335205280 | Amendment to Application for Registration | 2023-05-03 |
| 202334973810 | Annual Report | 2023-05-01 |
| 202334976460 | Annual Report | 2023-05-01 |
| 202334973180 | Reinstatement | 2023-05-01 |
| 202223482380 | Revocation Certificate For Failure to File the Annual Report for the Year | 2022-10-11 |
| 202219282040 | Revocation Notice For Failure to File An Annual Report | 2022-06-22 |
| 202100325380 | Annual Report | 2021-08-24 |
| 202055758620 | Annual Report | 2020-09-17 |
| 202037995920 | Amendment to Application for Registration | 2020-03-27 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
