Washington Inventory Service

Active San Diego, CA

Washington Inventory Service Overview

Washington Inventory Service filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, December 15, 1988 and is approximately thirty-six years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Louis Draper ~ Background Report ~	Chairman Director
James Rose 6 ~ Background Report ~	Chief Executive Officer Director Chief Executive Officer President CEO
Tom Compogiannis 1 ~ Background Report ~	Director Chief Financial Officer Treasurer Secretary
Frank Feraco ~ Background Report ~	Director
Tim Bernlor ~ Background Report ~	Director
Brian Graff 1 ~ Background Report ~	Chairman Director
Robert Klein ~ Background Report ~	Chairman Director
Sean P. Davoren 2 ~ Background Report ~	President Director
Bret Bero 1 ~ Background Report ~	President
Ed Tonkon ~ Background Report ~	CEO
Mark A. Hovey ~ Background Report ~	CFO
Helen Yang 1 ~ Background Report ~	Director
Mark Fiske ~ Background Report ~	Director
Neil Hahl ~ Background Report ~	Director
Neil Habl ~ Background Report ~	Director
Jamin Byun ~ Background Report ~	Director
Randall J. Kendis ~ Background Report ~	Vice President
Robert J. Hilber ~ Background Report ~	Vice President
Cindy Sugimara Randall ~ Background Report ~	Vice President
David Haller ~ Background Report ~	Vice President
Robert J. Melucci ~ Background Report ~	Vice President

Showing 8 records out of 21

9265 Sky Park Ct San Diego, CA 92123 505 5th Ave New York, NY 10017 2360 Corporate Cir Henderson, NV 89074

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	7860206
Date Filed:	Thursday, December 15, 1988
Registered Agent	National Registered Agents, Inc.

California Secretary of State

Filing Type:	Articles of Incorporation
Status:	Inactive
State:	California
State ID:	00389962
Date Filed:	Friday, January 22, 1960

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Revoked
State:	Nevada
Foreign State:	California
State ID:	C9977-1988
Date Filed:	Thursday, December 15, 1988
Date Expired:	Tuesday, January 1, 2019

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	California
County:	New York
State ID:	1253272
Date Filed:	Friday, December 16, 1988
Registered Agent	National Registered Agents, Inc.
DOS Process	National Registered Agents, Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
12/15/1988	Application For Certificate Of Authority
12/15/1988	Articles Of Merger
12/15/1988	Foreign Qualification
12/16/1988	Name History/Actual	Washington Inventory Service
12/16/1988	Name History/Actual	Washington Inventory Service
7/13/1990	Change Of Registered Agent/Office
1/14/1998	Annual List
2/2/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
12/16/1999	Annual List
1/17/2001	Annual List
12/31/2001	Annual List
2/22/2002	Public Information Report (PIR)
12/5/2002	Annual List
12/31/2002	Public Information Report (PIR)
8/7/2003	Change of Registered Agent/Office
8/12/2003	Registered Agent Change	CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 RXS
11/24/2003	Annual List
12/31/2003	Public Information Report (PIR)
11/2/2004	Annual List
12/21/2004	Annual List	List of Officers for 2004 to 2005
12/21/2004	Registered Agent Change	NATIONAL REGISTERED AGENTS INC OF STE 204 1000 E WILLIAM ST CARSON CITY NV 89701 SMM
12/31/2004	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/30/2005	Annual List
12/31/2005	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
9/27/2007	Change of Office by Registered Agent
7/25/2008	Tax Forfeiture
9/29/2008	Acceptance of Registered Agent
9/29/2008	Reinstatement	REIN
12/31/2008	Public Information Report (PIR)
8/25/2009	Annual List	08/09
10/28/2009	Reinstatement
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
3/5/2010	Annual List
12/30/2010	Annual List
12/31/2010	Public Information Report (PIR)
12/30/2011	Annual List
12/31/2011	Public Information Report (PIR)
3/28/2012	Change of Name or Address by Registered Agent
12/31/2012	Public Information Report (PIR)
3/15/2013	Change of Name or Address by Registered Agent
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
6/24/2014	Acceptance of Registered Agent
6/24/2014	Miscellaneous
6/24/2014	Reinstatement	2012/2014
12/17/2014	Annual List
12/31/2014	Public Information Report (PIR)
12/2/2015	Annual List
12/31/2015	Public Information Report (PIR)
12/1/2016	Annual List
12/31/2016	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Monday, April 8, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Washington Inventory Service

Active San Diego, CA