| Entity Name: | COSTCO HEALTH SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 04 Oct 2017 (Companies founded in October 2017) |
| Business ALEI: | 1252823 |
| Annual report due: | 04 Oct 2025 |
| NAICS code: | 524292 - Pharmacy Benefit Management and Other Third Party Administration of Insurance and Pension Funds |
| Business address: | 999 LAKE DRIVE, ISSAQUAH, WA, 98027, United States |
| Mailing address: | P.O. BOX 35005 ATTN: LICENSING, SEATTLE, WA, United States, 98124 |
| Place of Formation: | WASHINGTON |
| E-Mail: | annualreports@costco.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD STEPHENS | Officer | 999 LAKE DRIVE, ISSAQUAH, WA, 98027, United States | 134 STRONGTOWN RD, SOUTHBURY, CT, 06488, United States |
| JOHN SULLIVAN | Officer | 999 LAKE DRIVE, ISSAQUAH, WA, 98027, United States | 25 BROADVIEW AVE., MADISON, NJ, 07940, United States |
| GAIL TSUBOI | Officer | 999 LAKE DRIVE, ISSAQUAH, WA, 98027, United States | 12224 NE BEL RED RD., UNIT 1728, BELLEVUE, WA, 98009, United States |
| GARY SWEARINGEN | Officer | 999 LAKE DRIVE, ISSAQUAH, WA, 98027, United States | 13237 SE 57th St., Bellevue, WA, 98006, United States |
| CHRISTOPHER PIERCE | Officer | 999 LAKE DRIVE, ISSAQUAH, WA, 98027, United States | 2049 144TH AVE SE, BELLEVUE, WA, 98007, United States |
| JOE MOORE | Officer | 999 Lake Drive, Issaquah, WA, 98027, United States | 999 LAKE DRIVE, ISSAQUAH, WA, 98027, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN SULLIVAN | Director | 999 LAKE DRIVE, ISSAQUAH, WA, 98027, United States | 25 BROADVIEW AVE., MADISON, NJ, 07940, United States |
| GAIL TSUBOI | Director | 999 LAKE DRIVE, ISSAQUAH, WA, 98027, United States | 12224 NE BEL RED RD., UNIT 1728, BELLEVUE, WA, 98009, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012114149 | 2024-10-22 | No data | Annual Report | Annual Report | No data |
| BF-0011334251 | 2023-10-05 | No data | Annual Report | Annual Report | No data |
| BF-0010189842 | 2022-10-14 | No data | Annual Report | Annual Report | 2022 |
| BF-0009820701 | 2021-09-13 | No data | Annual Report | Annual Report | No data |
| 0007323961 | 2021-05-04 | No data | Interim Notice | Interim Notice | No data |
| 0006972654 | 2020-09-03 | No data | Annual Report | Annual Report | 2020 |
| 0006662659 | 2019-10-17 | No data | Annual Report | Annual Report | 2019 |
| 0006242921 | 2018-09-06 | No data | Annual Report | Annual Report | 2018 |
| 0005947326 | 2017-10-04 | 2017-10-04 | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
