Costco Wholesale Corporation Overview
Costco Wholesale Corporation filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, June 5, 1987 and is approximately thirty-seven years old, according to public records filed with California 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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Costco Wholesale Corporation
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Key People
Who own Costco Wholesale Corporation
Name | |
---|---|
Walter C. Jelinek 7 |
President
CEO
Chief Executive Officer
NonDir
NonPres
Director
|
Richard A. Galanti 7 |
CFO
Director
NonDir
Treasurer
Secretary
Vice President
Chief Financial Officer
Senior Vice President
Executive Vice President
|
W. Craig Jelinek 2 |
President
Director
|
Hamilton E. James 3 |
Director
NonDir
Chairman
|
John C. Sullivan 12 |
Secretary
NonSec
Assistant Sec.
Assistant Secretary
|
Jeffrey L. Elliott 2 |
Treasurer
Vice President
NonTreas
|
John W. Stanton 33 |
Director
NonDir
|
Charles T. Munger 7 |
Director
NonDir
|
Susan L. Decker 7 |
Director
NonDir
|
John Meisenbach 4 |
Director
NonDir
|
Kenneth D. Denman |
Director
NonDir
|
Maggie Wilderotter |
Director
NonDir
|
Sarah Jewell |
Director
|
Jeffrey S. Raikes |
Director
NonDir
|
Gail E. Tsuboi 11 |
ASecretary
NonSec
Treasurer
Secretary
Assistant Sec.
Assistant Secretary
|
Margaret C. McCulla 2 |
ASecretary
Treasurer
Secretary
Assistant Sec.
Assistant Secretary
|
Roland Ron Vachris 1 |
COO
|
Patrick J. Callans 1 |
ASecretary
Assistant Sec.
Assistant Secretary
Senior Vice Presiden
Senior Vice President
|
James D. Sinegal 9 |
President
Director
Secretary
Vice President
Chief Executive Officer
|
Jeffrey H. Brotman 5 |
President
Director
|
Craig W. Jelinek |
President
Director
|
Harold E. Kaplan 3 |
Treasurer
Vice President
|
Rue Jenkins 2 |
Treasurer
|
Richard Gilanti |
Treasurer
Secretary
Vice President
|
Michael D. Anderson |
Treasurer
|
Jeffrey Elliot |
Treasurer
|
Richard J. Olin 15 |
Secretary
Vice President
Senior Vice Presiden
|
Joel Benoliel 8 |
Secretary
Vice President
|
Richard D. Dicerchio 3 |
Director
|
Ben Carson 2 |
Director
|
Daniel J. Evans 1 |
Director
|
Charles V. Burnett 1 |
Secretary
Senior Vp
Vice President
Senior Vice Presiden
|
David S. Petterson 1 |
Secretary
Senior Vp
Vice President
Senior Vice Presiden
Senior Vice President
|
Fredrick Paulsell |
Director
|
John Meisenbaugh |
Director
|
David J. Heerensperger |
Director
|
Jeffrey Brothman |
Director
|
Charles T. Hunger |
Director
|
Michael Anderton |
Secretary
|
Charles T. Monger |
Director
|
William H. Gates |
Director
|
Richard M. Libenson |
Director
|
Jill S. Ruckelshaus |
Director
|
Richard M. Libensen |
Director
|
John M. Minola 1 |
Assistant Sec.
Assistant Secretary
|
Gail E. Tscboi |
Assistant Secretary
|
Margaret C. McCulia |
Assistant Secretary
|
Showing 8 records out of 47
Other Companies for Costco Wholesale Corporation
Costco Wholesale Corporation is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Costco Ssf L.L.C. |
Inactive
|
1997 |
1
|
Member
|
Midtown Plaza LLC |
Inactive
|
2002 |
1
|
Member
|
Known Addresses for Costco Wholesale Corporation
8201 S Tamiami Trl
Sarasota, FL 34238
1111 3rd Ave
Seattle, WA 98101
1890 S University Dr
Fort Lauderdale, FL 33324
345 Park Ave
New York, NY 10154
1000 2nd Ave
Seattle, WA 98104
10809 120th Ave NE
Kirkland, WA 98033
2700 Potomac Mills Cir
Woodbridge, VA 22192
999 Lake Dr
Issaquah, WA 98027
155 108th Ave NE
Bellevue, WA 98004
355 S Grand Ave
Los Angeles, CA 90071
Corporate Filings for Costco Wholesale Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P08912 |
Date Filed: | Friday, January 31, 1986 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P14754 |
Date Filed: | Monday, June 8, 1987 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P02619 |
Date Filed: | Friday, July 6, 1984 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 12842406 |
Date Filed: | Wednesday, September 15, 1999 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Washington |
State ID: | 01278079 |
Date Filed: | Monday, June 3, 1985 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01294667 |
Date Filed: | Tuesday, December 24, 1985 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Washington |
State ID: | 01587907 |
Date Filed: | Friday, June 5, 1987 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C254-1986 |
Date Filed: | Monday, January 13, 1986 |
Date Expired: | Thursday, September 3, 1987 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Washington |
State ID: | C3938-1985 |
Date Filed: | Friday, June 7, 1985 |
Date Expired: | Thursday, March 27, 1986 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Washington |
State ID: | C4347-1987 |
Date Filed: | Monday, June 8, 1987 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Washington |
County: | NEW YORK |
State ID: | 1419510 |
Date Filed: | Friday, February 2, 1990 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F18000002899 |
Date Filed: | Monday, June 18, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/7/1985 | Foreign Qualification | ||
7/1/1985 | Initial List | List of Officers for 1985 to 1986 | |
1/13/1986 | Foreign Qualification | ||
3/27/1986 | Amendment | AGREEMENT OF MERGER, MERGING COSTCO WHOLESALE CORPORATION ( A DELAWARE CORP.) I NTO THIS CORP. | |
3/27/1986 | Merger | AGREEMENT OF MERGER, MERGING THIS CORP. INTO COSTCO WHOLESALE CORPORATION ( A D ELAWARE CORPORATION) | |
11/5/1986 | Registered Agent Change | PHILIP SULLIVAN 550 CONEY ISLAND DRIVE SPARKS NV 89431 | |
12/15/1986 | Annual List | List of Officers for 1987 to 1988 | |
6/8/1987 | Foreign Qualification | ||
9/3/1987 | Merger | AGREEMENT OF MERGER: MERGING THIS CORP. INTO CWC CORPORATION, (A WASHINGTON CORP.), #4347-87...CHANGING NAME TO COSTCO WHOLESALE CORPORATION... | |
9/3/1987 | Amendment | AGREEMENT OF MERGER: MERGING COSTCO WHOLESLAE CORPORATION, (A DELAWARE CORP.), #254-86, INTO THIS CORP...NAME CHANGE PURSUANT TO MERGER... CWC CORPORATION B 001 | |
2/2/1990 | Name History/Actual | Costco Wholesale Corporation | |
3/14/1991 | Amendment | CAPITAL STOCK WAS $850,000. TLS ACTUAL STOCK IS: 150,000,000 @ .01= $1,500,000 COMMON STOCK AND 10,000,000 @ .01=$100,000 PREFERRED STOCK. TLS | |
8/30/1993 | Amendment | CAPITAL STOCK WAS 160,000,000 @ $.01 = $1,600,000. TLS CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED DECREASING STOCK. BALANCE OF STOCK IS 150,000,000 @ $.0033. TLS | |
6/29/1998 | Annual List | ||
7/22/1999 | Annual List | ||
9/15/1999 | Application For Certificate Of Authority | ||
9/15/1999 | Certificate of Assumed Business Name | ||
9/17/1999 | Merger | CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING COSTCO COMPANIES, INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION.(1)PG. MMR | |
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
6/5/2000 | Annual List | ||
6/22/2001 | Annual List | ||
10/8/2001 | Merger | CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING THE PRICE COMPANY, A (CA) CORPORATION NOT QUALIFIED IN NEVADA INTO THIS ENTITY. (8) PGS. PXE | |
12/31/2001 | Public Information Report (PIR) | ||
5/24/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
5/27/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
5/11/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
5/31/2005 | Annual List | 05-06 | |
12/31/2005 | Public Information Report (PIR) | ||
4/20/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
1/22/2007 | Amended List | AMENDED JUNE 06-07 | |
4/12/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
4/18/2008 | Annual List | ||
12/19/2008 | Amended List | ||
12/31/2008 | Public Information Report (PIR) | ||
6/9/2009 | Annual List | ||
6/17/2009 | Abandonment of Assumed Business Name | ||
6/17/2009 | Certificate of Assumed Business Name | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
2/19/2010 | Amended List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/7/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
4/18/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
4/12/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
4/29/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
4/2/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
4/1/2015 | Annual List | ||
3/10/2016 | Amended List | ||
4/1/2016 | Annual List | ||
4/5/2017 | Annual List | ||
12/12/2017 | Amended List | ||
12/31/2017 | Public Information Report (PIR) | ||
1/16/2018 | Amended List | ||
4/4/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
9/25/2019 | Certificate of Assumed Business Name |
Trademarks for Costco Wholesale Corporation
Serial Number:
75423551
Drawing Code:
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Serial Number:
75423561
Drawing Code:
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Serial Number:
75423550
Drawing Code:
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Serial Number:
75423557
Drawing Code:
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Serial Number:
75362591
Drawing Code:
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Serial Number:
74118061
Drawing Code:
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Serial Number:
74657723
Drawing Code:
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Serial Number:
74650568
Drawing Code:
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Serial Number:
73736274
Drawing Code:
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Serial Number:
75385942
Drawing Code:
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Previous Trademarks for Costco Wholesale Corporation
Serial Number:
74648958
Drawing Code:
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Serial Number:
74648956
Drawing Code:
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Serial Number:
74648700
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Serial Number:
73447916
Drawing Code:
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Serial Number:
75252261
Drawing Code:
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Serial Number:
75252265
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Serial Number:
75251992
Drawing Code:
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Serial Number:
75252264
Drawing Code:
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Serial Number:
75252266
Drawing Code:
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Serial Number:
75252262
Drawing Code:
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Tuesday, March 19, 2024
Data last refreshed on Tuesday, March 19, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
8201 S Tamiami Trl Sarasota, FL 34238
1111 3rd Ave Seattle, WA 98101
1890 S University Dr Fort Lauderdale, FL 33324
345 Park Ave New York, NY 10154
1000 2nd Ave Seattle, WA 98104
10809 120th Ave NE Kirkland, WA 98033
2700 Potomac Mills Cir Woodbridge, VA 22192
999 Lake Dr Issaquah, WA 98027
155 108th Ave NE Bellevue, WA 98004
355 S Grand Ave Los Angeles, CA 90071
These addresses are known to be associated with Costco Wholesale Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
12
Corporate Records
FL
1986
Foreign for Profit Corporation
FL
1987
Foreign for Profit Corporation
FL
1984
Foreign for Profit Corporation
TX
1999
Foreign For-Profit Corporation
CA
1985
Statement & Designation By Foreign Corporation
CA
1985
Statement & Designation By Foreign Corporation
CA
1987
Statement & Designation By Foreign Corporation
NV
1986
Foreign Corporation
NV
1985
Foreign Corporation
NV
1987
Foreign Corporation