| Entity Name: | COSTCO WHOLESALE MEMBERSHIP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 08 Feb 2001 (Companies founded in February 2001) |
| Business ALEI: | 0673121 |
| Annual report due: | 08 Feb 2025 |
| NAICS code: | 455211 - Warehouse Clubs and Supercenters |
| Business address: | 999 LAKE DRIVE, ISSAQUAH, WA, 98027, United States |
| Mailing address: | ATTN: LICENSING P.O. BOX 35005, SEATTLE, WA, United States, 98124 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | annualreports@costco.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER GRUENING | Officer | 999 LAKE DRIVE, ISSAQUAH, WA, 98027, United States | 23430 SE 21st Ct, Sammamish, WA, 98075-7168, United States |
| PATRICK CALLANS | Officer | 999 Lake Drive, Issaquah, WA, 98027, United States | 20631 SE 135th Street, Issaquah, WA, 98027, United States |
| JOHN SULLIVAN | Officer | 999 LAKE DRIVE, ISSAQUAH, WA, 98027, United States | 25 BROADVIEW AVE., MADISON, NJ, 07940, United States |
| GARY SWEARINGEN | Officer | 999 Lake Drive, Issaquah, WA, 98027, United States | 13237 SE 57th St., Bellevue, WA, 98006, United States |
| GAIL E. TSUBOI | Officer | 999 LAKE DRIVE, ISSAQUAH, WA, 98027, United States | 12224 NE Bel Red Rd, 1728, Bellevue, WA, 98009, United States |
| RICHARD A. GALANTI | Officer | 999 LAKE DRIVE, ISSAQUAH, WA, 98027, United States | 7020 NORTH MERCER WAY, MERCER ISLAND, WA, 98040, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PATRICK CALLANS | Director | 999 Lake Drive, Issaquah, WA, 98027, United States | 20631 SE 135th Street, Issaquah, WA, 98027, United States |
| RICHARD A. GALANTI | Director | 999 LAKE DRIVE, ISSAQUAH, WA, 98027, United States | 7020 NORTH MERCER WAY, MERCER ISLAND, WA, 98040, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012148825 | 2024-02-13 | No data | Annual Report | Annual Report | No data |
| BF-0011401551 | 2023-01-13 | No data | Annual Report | Annual Report | No data |
| BF-0010400834 | 2022-01-24 | No data | Annual Report | Annual Report | 2022 |
| BF-0010109130 | 2021-08-30 | 2021-08-30 | Interim Notice | Interim Notice | No data |
| 0007051598 | 2021-01-04 | No data | Annual Report | Annual Report | 2021 |
| 0006737898 | 2020-01-31 | No data | Annual Report | Annual Report | 2020 |
| 0006312637 | 2019-01-08 | No data | Annual Report | Annual Report | 2019 |
| 0006000112 | 2018-01-10 | No data | Annual Report | Annual Report | 2018 |
| 0005909397 | 2017-08-14 | No data | Interim Notice | Interim Notice | No data |
| 0005731190 | 2017-01-05 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
