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BONANZA PULL-TABS, INC.

BONANZA PULL-TABS, INC.

Company Details

Name:	BONANZA PULL-TABS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Oct 1988 (36 years ago)
Entity Number:	1296736
ZIP code:	98104
County:	New York
Place of Formation:	Washington
Foreign Legal Name:	BONANZA PULL-TABS, INC.
Address:	701 FIFTH AVENUE / SUITE #3300, SEATTLE, WA, United States, 98104
Principal Address:	19860 141ST PLACE NE, WOODINVILLE, WA, United States, 98072

DOS Process Agent

Name	Role	Address
TERENCE P LUKENS - KTC SERVICE CORPORATION	DOS Process Agent	701 FIFTH AVENUE / SUITE #3300, SEATTLE, WA, United States, 98104

Chief Executive Officer

Name	Role	Address
JOHN W. FULTS	Chief Executive Officer	19860 141ST PLACE NE, WOODINVILLE, WA, United States, 98072

History

Start date	End date	Type	Value
2024-10-01	2024-10-01	Address	19860 141ST PLACE NE, WOODINVILLE, WA, 98072, USA (Type of address: Chief Executive Officer)
2022-02-09	2024-10-01	Address	701 FIFTH AVENUE / SUITE #3300, SEATTLE, WA, 98104, USA (Type of address: Service of Process)
2022-02-09	2024-10-01	Address	19860 141ST PLACE NE, WOODINVILLE, WA, 98072, USA (Type of address: Chief Executive Officer)
2020-10-01	2022-02-09	Address	701 FIFTH AVENUE / SUITE #3300, SEATTLE, WA, 98104, USA (Type of address: Service of Process)
2014-10-01	2020-10-01	Address	701 FIFTH AVENUE / SUITE #3300, SEATTLE, WA, 98104, USA (Type of address: Service of Process)
2010-10-19	2022-02-09	Address	19860 141ST PLACE NE, WOODINVILLE, WA, 98072, USA (Type of address: Chief Executive Officer)
2010-10-19	2014-10-01	Address	1201 THIRD AVENUE / #2900, SEATTLE, WA, 98101, 3028, USA (Type of address: Service of Process)
2006-10-18	2010-10-19	Address	1201 THIRD AVENUE / #2900, SEATTLE, WA, 98101, 3028, USA (Type of address: Service of Process)
2006-10-18	2010-10-19	Address	19860 141ST PLACE NE, WOODINVILLE, WA, 98072, USA (Type of address: Chief Executive Officer)
2006-10-18	2010-10-19	Address	19860 141ST PLACE NE, WOODINVILLE, WA, 98072, USA (Type of address: Principal Executive Office)
1998-10-22	2006-10-18	Address	1201 3RD AVE, #2900, SEATTLE, WA, 98101, 3028, USA (Type of address: Service of Process)
1993-01-22	2006-10-18	Address	19860 141ST PL N E, WOODINVILLE, WA, 98072, USA (Type of address: Chief Executive Officer)
1993-01-22	2006-10-18	Address	19860 141ST PL N E, WOODINVILLE, WA, 98072, USA (Type of address: Principal Executive Office)
1988-10-05	1998-10-22	Address	411 108TH AVE NE, SUITE 1600, BELLEVUE, WA, 98004, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241001035251	2024-10-01	BIENNIAL STATEMENT	2024-10-01
221006003435	2022-10-06	BIENNIAL STATEMENT	2022-10-01
220209003456	2022-01-28	CERTIFICATE OF AMENDMENT	2022-01-28
201001062270	2020-10-01	BIENNIAL STATEMENT	2020-10-01
181002007521	2018-10-02	BIENNIAL STATEMENT	2018-10-01
161004007568	2016-10-04	BIENNIAL STATEMENT	2016-10-01
141001007578	2014-10-01	BIENNIAL STATEMENT	2014-10-01
121004006718	2012-10-04	BIENNIAL STATEMENT	2012-10-01
101019002657	2010-10-19	BIENNIAL STATEMENT	2010-10-01
080929002695	2008-09-29	BIENNIAL STATEMENT	2008-10-01
061018002528	2006-10-18	BIENNIAL STATEMENT	2006-10-01
041115002687	2004-11-15	BIENNIAL STATEMENT	2004-10-01
021002002531	2002-10-02	BIENNIAL STATEMENT	2002-10-01
010307002852	2001-03-07	BIENNIAL STATEMENT	2000-10-01
981022002012	1998-10-22	BIENNIAL STATEMENT	1998-10-01
961009002585	1996-10-09	BIENNIAL STATEMENT	1996-10-01
931217002160	1993-12-17	BIENNIAL STATEMENT	1993-10-01
930122002167	1993-01-22	BIENNIAL STATEMENT	1992-10-01
B692120-4	1988-10-05	APPLICATION OF AUTHORITY	1988-10-05

Date of last update: 14 Nov 2024

Sources: New York Secretary of State