| Entity Name: | COSTCO-INNOVEL SOLUTIONS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 27 Dec 2019 (Companies founded in December 2019) |
| Business ALEI: | 1331170 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 455219 - All Other General Merchandise Retailers |
| Business address: | 999 LAKE DRIVE, ISSAQUAH, WA, 98027, United States |
| Mailing address: | P.O. BOX 35005, SEATTLE, WA, United States, 98124 |
| Mailing jurisdiction address: | 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | annualreports@costco.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARGARET MCCULLA | Officer | 45940 HORSESHOE DRIVE, SUITE 150, STERLING, VA, 20166, United States | 104 DALE DRIVE, ROCKVILLE, MD, 20850, United States |
| JOHN SULLIVAN | Officer | 999 LAKE DRIVE, ISSAQUAH, WA, 98027, United States | 25 BROADVIEW AVE., MADISON, NJ, 07940, United States |
| Tony Dattilo | Officer | 999 LAKE DRIVE, ISSAQUAH, WA, 98027, United States | 999 LAKE DRIVE, ISSAQUAH, WA, 98027, United States |
| COSTCO-INNOVEL HOLDING CORPORATION | Officer | 999 LAKE DRIVE, ISSAQUAH, WA, 98027, United States | No data |
| GAIL E. TSUBOI | Officer | 999 LAKE DRIVE, ISSAQUAH, WA, 98027, United States | 12224 NE Bel Red Rd, 1728, Bellevue, WA, 98009, United States |
| SETH KATZ | Officer | 999 LAKE DRIVE, ISSAQUAH, WA, 98027, United States | 400 POST ROAD, FAIRFIELD, CT, 06824, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TRANSFORM INNOVEL SOLUTIONS LLC | COSTCO-INNOVEL SOLUTIONS LLC | 2020-03-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012111216 | 2024-03-27 | No data | Annual Report | Annual Report | No data |
| BF-0011495997 | 2023-02-17 | No data | Annual Report | Annual Report | No data |
| BF-0010242291 | 2022-02-07 | No data | Annual Report | Annual Report | 2022 |
| 0007119582 | 2021-02-03 | No data | Annual Report | Annual Report | 2021 |
| 0006884627 | 2020-04-15 | 2020-04-15 | Interim Notice | Interim Notice | No data |
| 0006870854 | 2020-03-27 | 2020-03-27 | Change of Business Address | Business Address Change | No data |
| 0006870822 | 2020-03-27 | 2020-03-27 | Amendment | Amend Name | No data |
| 0006836306 | 2020-03-17 | No data | Annual Report | Annual Report | 2020 |
| 0006733885 | 2020-01-21 | 2020-01-21 | Interim Notice | Interim Notice | No data |
| 0006705056 | 2019-12-27 | 2019-12-27 | Business Registration | Certificate of Registration | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
