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COSTCO-INNOVEL SOLUTIONS LLC

Company Details

Name: COSTCO-INNOVEL SOLUTIONS LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
File Date: 08 Feb 2019 (6 years ago)
Authority Date: 08 Feb 2019 (6 years ago)
Last Annual Report: 21 Jun 2024 (7 months ago)
Organization Number: 1047873
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
Principal Office: 999 LAKE DRIVE, ISSAQUAH, WA 98027
Place of Formation: DELAWARE

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Member

Name Role
John Christopher Sullivan Member
Gail Ellen Tsuboi Member
Margaret Cleopha McCulla Member
Seth Katz Member
Tony Dattilo Member

Former Company Names

Name Action
TRANSFORM INNOVEL SOLUTIONS LLC Old Name

Assumed Names

Name Status Expiration Date
COSTCO WHOLESALE LOGISTICS Active 2025-08-14

Filings

Name File Date
Annual Report 2024-06-21
Annual Report 2023-06-21
Annual Report 2022-04-25
Annual Report 2021-02-24
Certificate of Assumed Name 2020-08-14
Annual Report 2020-04-28
Amendment 2020-03-30
Principal Office Address Change 2020-03-30
Certificate of Authority (LLC) 2019-02-08

Date of last update: 14 Jan 2025

Sources: Kentucky Secretary of State