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Amazon Retail LLC
Active Seattle, WA
Amazon Retail LLC Overview
Amazon Retail LLC filed as a Foreign Business Corporation in the State of New York on Wednesday, August 6, 2014 and is approximately ten years old, as recorded in documents filed with New York Department 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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Amazon Retail LLC
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Key People
Who own Amazon Retail LLC
Name | |
---|---|
Michael D. Deal 77 |
President
Chief Executive Officer
Manager
Treasurer
Secretary
Member
Vice President
|
Sean Patterson 21 |
Manager
|
Scott Farrington 9 |
Manager
|
Kelly Jo Macarthur 3 |
Manager
Vice President
Vice-President
|
Jennifer Cast 2 |
Manager
Vice President
Vice-President
|
Sean Peterson |
Manager
|
Jeffrey Van Hove 20 |
Vice President
|
Allen Parker 5 |
Vice President
Vice-President
|
Known Addresses for Amazon Retail LLC
Corporate Filings for Amazon Retail LLC
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201527310070 |
Date Filed: | Tuesday, September 29, 2015 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0462472015-4 |
Date Filed: | Wednesday, September 30, 2015 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Albany |
State ID: | 4617974 |
Date Filed: | Wednesday, August 6, 2014 |
Source Record | NY DOS |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M16000008476 |
Date Filed: | Tuesday, October 25, 2016 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802691039 |
Date Filed: | Tuesday, April 4, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/6/2014 | Name History/Actual | Ilili, Inc. | |
8/6/2014 | Name History/Fictitious | Admt | |
9/30/2015 | Application for Foreign Registration | ||
12/8/2015 | Initial List | ILO2015-2016 SBL | |
8/25/2016 | Annual List | ||
1/6/2017 | Amended List | ||
4/4/2017 | Application for Registration | ||
9/26/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
9/5/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Known Addresses
These addresses are known to be associated with Amazon Retail LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
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Corporate Records