| Name: | Costco-Innovel Solutions LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 18 Dec 2019 (5 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 3712102 |
| Place of Formation: | DELAWARE |
| File Number: | 691608 |
| Principal Address: | 999 LAKE DR ISSAQUAH, WA 98027-8990 |
| Mailing Address: | LICENSING PO BOX 35005 SEATTLE, WA 98124-3405 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| John Sullivan | Manager | 999 LAKE DRIVE, ISSAQUAH, WA 98027 | 2020-11-03 | No data |
| Gail E Tsuboi | Manager | 999 LAKE DRIVE, ISSAQUAH, WA 98027 | 2023-11-24 | 2023-11-24 |
| Margaret C McCulla | Manager | 999 LAKE DRIVE, ISSAQUAH, WA 98027 | 2023-11-24 | 2023-11-24 |
| Tony Dattilo | Manager | 999 LAKE DRIVE, ISSAQUAH, WA 98027 | 2023-11-24 | 2023-11-24 |
| Seth Katz | Manager | 999 LAKE DRIVE, ISSAQUAH, WA 98027 | 2023-11-24 | 2023-11-24 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Costco-Innovel Holding Corporation | Member | 999 LAKE DRIVE, ISSAQUAH, WA 98027 | 2023-11-24 | 2023-11-24 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006021965 | 2024-12-12 |
| Annual Report | 0005487011 | 2023-11-24 |
| Annual Report | 0005001392 | 2022-11-28 |
| Registered Agent Name/Address Change (mass change) | 0004896451 | 2022-09-12 |
| Annual Report | 0004506573 | 2021-11-26 |
| Annual Report | 0004049270 | 2020-11-03 |
| Amendment of Foreign Registration Statement | 0003867964 | 2020-05-05 |
| Amendment of Foreign Registration Statement | 0003823529 | 2020-04-02 |
| Initial Filing | 0003712102 | 2019-12-18 |
Date of last update: 01 Jan 2025
Sources: Idaho Secretary of State
