Active
Company Information for LONDON AVIATION UNDERWRITERS, INC.
WILLIAM E GIBBS, 14205 SE 36TH ST STE 100, BELLEVUE, WA, 980060000,
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Company Registration Number
USWA600386257
Registered corporation
Active |
Company Name | |
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LONDON AVIATION UNDERWRITERS, INC. | |
Legal Registered Office / Registered Agent | |
WILLIAM E GIBBS 14205 SE 36TH ST STE 100 BELLEVUE WA 980060000 | |
Company Number | USWA600386257 | |
---|---|---|
Washington DoS ID number | 600386257 | |
Date formed | 1980-11-12 | |
Country | United States of America (USA) | |
Origin Country | United States of America (USA) | |
Type | Registered corporation | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | ||
Return next due | 2017-11-30 | |
Type of accounts | PROFIT | |
401k Plan Filings | 401k Plan Data | |
IRS EIN: | 911122471 | |
Jurisdiction | Washington Secretary of State Corporations Division |
Last Datalog update: | 2019-10-16 13:37:53 |
Washington Secretary of State Corporations Division |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LONDON AVIATION UNDERWRITERS, INC. | 2053 Crossett Hill Road Duxbury VT 05676 | Active | Company formed on the 2007-08-31 | |
LONDON AVIATION UNDERWRITERS INC | Delaware | Unknown | ||
LONDON AVIATION UNDERWRITERS INC | Georgia | Unknown | ||
LONDON AVIATION UNDERWRITERS INCORPORATED | California | Unknown | ||
LONDON AVIATION UNDERWRITERS INCORPORATED | Michigan | UNKNOWN | ||
LONDON AVIATION UNDERWRITERS INCORPORATED | New Jersey | Unknown | ||
London Aviation Underwriters Inc | Connecticut | Unknown | ||
LONDON AVIATION UNDERWRITERS INC | North Carolina | Unknown | ||
London Aviation Underwriters Inc | Indiana | Unknown | ||
London Aviation Underwriters Inc | Maryland | Unknown | ||
LONDON AVIATION UNDERWRITERS INC | Georgia | Unknown | ||
LONDON AVIATION UNDERWRITERS INC | South Dakota | Unknown | ||
LONDON AVIATION UNDERWRITERS INC | District of Columbia | Unknown | ||
LONDON AVIATION UNDERWRITERS INC | RHode Island | Unknown | ||
LONDON AVIATION UNDERWRITERS INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JEFFREY SUTTON |
||
MICHAEL CHARLESWORTH |
||
MARY PALMER |
||
SONJA NG |
||
Mary Palmer |
||
Ronald Bergman |
||
Gayle Charlesworth |
||
Jeffrey Sutton |
||
Marianne Paulhamous |
||
Michael Charlesworth |
||
Dale Bennett |
||
Jeffrey Sutton |
||
Gayle Charlesworth |
||
Richard Corey |
||
Sonja Ng |
||
Jeffrey Sutton |
||
Marianne Paulhamous |
||
Michael Charlesworth |
||
Dale Bennett |
||
Sonja Ng |
||
Mary Palmer |
||
Dale Bennett |
||
Mary Palmer |
||
Jeffrey Sutton |
||
Michael Charlesworth |
||
Jeffrey Sutton |
||
Sonja Ng |
||
Jeffrey Sutton |
||
Michael Charlesworth |
||
Sonja Ng |
||
Mary Palmer |
||
Mary Palmer |
||
Jeffrey Sutton |
||
Michael Charlesworth |
||
Jeffrey Sutton |
||
Sonja Ng |
||
Jeffrey Sutton |
||
Michael Charlesworth |
||
Sonja Ng |
||
Mary Palmer |
||
Mary Palmer |
||
Jeffrey Sutton |
||
Michael Charlesworth |
||
Dale Bennett |
||
Jeffrey Sutton |
||
Sonja Ng |
||
Jeffrey Sutton |
||
Michael Charlesworth |
||
Dale Bennett |
||
Sonja Ng |
||
Mary Palmer |
||
Dale Bennett |
||
Mary Palmer |
||
Jeffrey Sutton |
||
Michael Charlesworth |
||
Dale Bennett |
||
Jeffrey Sutton |
||
Sonja Ng |
||
Jeffrey Sutton |
||
Michael Charlesworth |
||
Dale Bennett |
||
Sonja Ng |
||
Mary Palmer |
||
Dale Bennett |
||
Mary Palmer |
||
Jeffrey Sutton |
||
Michael Charlesworth |
||
Dale Bennett |
||
Jeffrey Sutton |
||
Sonja Ng |
||
Jeffrey Sutton |
||
Michael Charlesworth |
||
Dale Bennett |
||
Sonja Ng |
||
Mary Palmer |
||
Dale Bennett |
||
Mary Palmer |
||
Jeffrey Sutton |
||
Michael Charlesworth |
||
Dale Bennett |
||
Jeffrey Sutton |
||
Sonja Ng |
||
Jeffrey Sutton |
||
Michael Charlesworth |
||
Dale Bennett |
||
Sonja Ng |
||
Mary Palmer |
||
Dale Bennett |
||
Mary Palmer |
||
Melissa Pelham |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DALE K BENNETT |
|||
M GAYLE CHARLESWORTH |
|||
MARIANNE PAULHAMOUS |
Secretary |
Date | Document Type | Document Description |
---|---|---|
Colorado DoS foreign entity filing (entityID = 19971141721):File Report Principal address changed | ||
Colorado DoS foreign entity filing (entityID = 19971141721):File Report | ||
Vermont Secretary of State Corporations Division: Report filed for foreign entity | ||
Colorado DoS foreign entity filing (entityID = 19971141721):File Report | ||
Vermont Secretary of State Corporations Division: Report filed for foreign entity | ||
Alaska Department of State (entity ID 10013911): Melissa Pelham declared as Vice President | ||
Vermont Secretary of State Corporations Division: Change of registered address detected. Change from JOSEPH PAUL O'HARA AT LAW OFFICES B 2053 Crossett Hill Road 05676 to C T CORPORATION SYSTEM 17 G W TATRO DR JEFFERSONVILLE 05464 | ||
Washington State DoS: ANNUAL REPORT | ||
Colorado DoS foreign entity filing (entityID = 19971141721):File Report | ||
Washington State DoS: ARDUEDATE | ||
Wyoming DoS foreign entity filing (EntityID 2004-000467015): 2020 Annual Report filed. Original document. Document file ID: 05736940. Fee paid USD$50.00 | ||
Alabama Department of State Articles of Amendment | ||
Alabama Department of State Principal Office Changed From 226 SECOND AVE WEST SEATTLE, WA 98119 | ||
Alabama Department of State. Annual report filed | ||
Vermont Secretary of State Corporations Division: Report filed for foreign entity | ||
Colorado DoS foreign entity filing (entityID = 19971141721):File Report Change of Registered Agent Address | ||
Washington State DoS: ANNUAL REPORT | ||
Washington State DoS: ARDUEDATE | ||
Wyoming DoS foreign entity filing (EntityID 2004-000467015): 2019 Annual Report filed. Original document. Document file ID: 04346050. Fee paid USD$50.00 | ||
Alabama Department of State. Annual report filed | ||
Vermont Secretary of State Corporations Division: Report filed for foreign entity | ||
Washington State DoS: ANNUAL REPORT | ||
Alaska Department of State (entity ID 10013911): Mary Palmer declared as Secretary | ||
Washington State DoS: ARDUEDATE | ||
Colorado DoS foreign entity filing (entityID = 19971141721):File Report Change of Entity Address | ||
Wyoming DoS foreign entity filing (EntityID 2004-000467015): 2018 Annual Report filed. Original document. Document file ID: 03446413. Fee paid USD$50.00 | ||
Alabama Department of State. Annual report filed | ||
Vermont Secretary of State Corporations Division: Report filed for foreign entity | ||
Washington State DoS: OFFICE CORRECTION | ||
Washington State DoS: ANNUAL REPORT | ||
Colorado DoS foreign entity filing (entityID = 19971141721):File Report | ||
Vermont Secretary of State Corporations Division: Change of registered address detected. Change from JOSEPH PAUL O'HARA AT LAW OFFICES B 200 BATTERY ST. 05402 to JOSEPH PAUL O\'HARA AT LAW OFFICES B 2053 Crossett Hill Road Duxbury 05676 | ||
Wyoming DoS foreign entity filing (EntityID 2004-000467015): 2017 Annual Report filed. Original document. Document file ID: 02783037. Fee paid USD$50.00 | ||
Alaska Department of State (entity ID 10013911): Mary Palmer declared as Director | ||
Alaska Department of State (entity ID 10013911): Ronald Bergman declared as Director | ||
Alaska Department of State (entity ID 10013911): Gayle Charlesworth declared as Director | ||
Alaska Department of State (entity ID 10013911): Jeffrey Sutton declared as Director | ||
Alaska Department of State (entity ID 10013911): Marianne Paulhamous declared as Director | ||
Alaska Department of State (entity ID 10013911): Michael Charlesworth declared as Director | ||
Alaska Department of State (entity ID 10013911): Dale Bennett declared as Director | ||
Alaska Department of State (entity ID 10013911): Jeffrey Sutton declared as President | ||
Alaska Department of State (entity ID 10013911): Gayle Charlesworth declared as Shareholder | ||
Alaska Department of State (entity ID 10013911): Richard Corey declared as Shareholder | ||
Alaska Department of State (entity ID 10013911): Sonja Ng declared as Shareholder | ||
Alaska Department of State (entity ID 10013911): Jeffrey Sutton declared as Shareholder | ||
Alaska Department of State (entity ID 10013911): Marianne Paulhamous declared as Shareholder | ||
Alaska Department of State (entity ID 10013911): Michael Charlesworth declared as Shareholder | ||
Alaska Department of State (entity ID 10013911): Dale Bennett declared as Shareholder | ||
Alaska Department of State (entity ID 10013911): Sonja Ng declared as Treasurer | ||
Alaska Department of State (entity ID 10013911): Mary Palmer declared as Vice President | ||
Alaska Department of State (entity ID 10013911): Dale Bennett declared as Vice President | ||
Alabama Department of State. Annual report filed | ||
Vermont Secretary of State Corporations Division: Report filed for foreign entity | ||
New York State corporate registry. JEFFREY T. SUTTON declared as CEO | ||
Colorado DoS foreign entity filing (entityID = 19971141721):File Report | ||
Alaska Department of Commerce filing history (entity ID 10013911): Biennial Report | ||
Washington State DoS: ANNUAL REPORT | ||
Wyoming DoS foreign entity filing (EntityID 2004-000467015): 2016 Annual Report filed. Original document. Document file ID: 02486469. Fee paid USD$50.00 | ||
Iowa DoS foreign entity filing (EntityID 476019): BIENNIAL REPORT | ||
Alabama Department of State. Annual report filed | ||
Vermont Secretary of State Corporations Division: Report filed for foreign entity | ||
Colorado DoS foreign entity filing (entityID = 19971141721):File Report | ||
Colorado DoS foreign entity filing (entityID = 19971141721):File Report | ||
Washington State DoS: ANNUAL REPORT | ||
Wyoming DoS foreign entity filing (EntityID 2004-000467015): 2015 Annual Report filed. Original document. Document file ID: 02222250. Fee paid USD$50.00 | ||
Alabama Department of State. Annual report filed | ||
Colorado DoS foreign entity filing (entityID = 19971141721):File Report | ||
Colorado DoS foreign entity filing (entityID = 19971141721):File Report | ||
Washington State DoS: ANNUAL REPORT | ||
Alaska Department of Commerce filing history (entity ID 10013911): Biennial Report | ||
Wyoming DoS foreign entity filing (EntityID 2004-000467015): 2014 Annual Report filed. Original document. Document file ID: 02015651. Fee paid USD$50.00 | ||
Iowa DoS foreign entity filing (EntityID 476019): CERTIFICATE OF AUTHORITY | ||
Alabama Department of State. Annual report filed | ||
Washington State DoS: ANNUAL REPORT | ||
Colorado DoS foreign entity filing (entityID = 19971141721):File Report | ||
Colorado DoS foreign entity filing (entityID = 19971141721):File Report | ||
Alaska Department of Commerce filing history (entity ID 10013911): Creation Filing | ||
Wyoming DoS foreign entity filing (EntityID 2004-000467015): 2013 Annual Report filed. Original document. Document file ID: 01821234. Fee paid USD$50.00 | ||
Alabama Department of State. Annual report filed | ||
Washington State DoS: ANNUAL REPORT | ||
Colorado DoS foreign entity filing (entityID = 19971141721):File Report | ||
Wyoming DoS foreign entity filing (EntityID 2004-000467015): 2012 Annual Report filed. Original document. Document file ID: 01524662. Fee paid USD$50.00 | ||
Alabama Department of State. Annual report filed | ||
Washington State DoS: ANNUAL REPORT | ||
Colorado DoS foreign entity filing (entityID = 19971141721):File Report | ||
Wyoming DoS foreign entity filing (EntityID 2004-000467015): 2011 Annual Report filed. Original document. Document file ID: 01312802. Fee paid USD$50.00 | ||
Alabama Department of State. Annual report filed | ||
Washington State DoS: ANNUAL REPORT | ||
Colorado DoS foreign entity filing (entityID = 19971141721):File Report | ||
Certificate of Qualification to do business in state of Alabama issued | ||
Alabama Department of State Certificate of Formation | ||
Wyoming DoS foreign entity filing (EntityID 2004-000467015): 2010 Annual Report filed. Original document. Document file ID: 01147904. Fee paid USD$50.00 | ||
Washington State DoS: ANNUAL REPORT | ||
Colorado DoS foreign entity filing (entityID = 19971141721):File Report | ||
Washington State DoS: Amendment | ||
Washington State DoS: Statement of Change | ||
Wyoming DoS foreign entity filing (EntityID 2004-000467015): 2009 Annual Report filed. Original document. Document file ID: 00992512. Fee paid USD$50.00 | ||
Colorado DoS foreign entity filing (entityID = 19971141721):File Report | ||
Washington State DoS: ANNUAL REPORT | ||
Wyoming DoS foreign entity filing (EntityID 2004-000467015): 2008 Annual Report filed. Original document. Document file ID: 00874512. Fee paid USD$50.00 | ||
Washington State DoS: ANNUAL REPORT | ||
Colorado DoS foreign entity filing (entityID = 19971141721):File Report | ||
Vermont Secretary of State Corporations Division: Foreign entity registration in jurisdiction | ||
Wyoming DoS foreign entity filing (EntityID 2004-000467015): 2007 Annual Report filed. Original document. Document file ID: 00768779. Fee paid USD$50.00 | ||
Washington State DoS: ANNUAL REPORT | ||
Colorado DoS foreign entity filing (entityID = 19971141721):File Report | ||
Colorado DoS foreign entity filing (entityID = 19971141721):File Report | ||
Wyoming DoS foreign entity filing (EntityID 2004-000467015): 2006 Annual Report filed. Original document. Document file ID: 00710554. Fee paid USD$50.00 | ||
Colorado DoS foreign entity filing (entityID = 19971141721):File Report | ||
Colorado DoS foreign entity filing (entityID = 19971141721):File Report | ||
Washington State DoS: ANNUAL REPORT | ||
Wyoming DoS foreign entity filing (EntityID 2004-000467015): 2005 Annual Report filed. Original document. Document file ID: 00657356. Fee paid USD$50.00 | ||
Washington State DoS: ANNUAL REPORT | ||
Colorado DoS foreign entity filing (entityID = 19971141721):File Report | ||
Washington State DoS: ANNUAL REPORT | ||
Colorado DoS foreign entity filing (entityID = 19971141721):Statement of Older Periodic Report CORP REPORT | ||
Colorado DoS foreign entity filing (entityID = 19971141721):Statement of Older Periodic Report CORP REPORT | ||
Colorado DoS foreign entity filing (entityID = 19971141721):Amendment CHANGE RORA | ||
Washington State DoS: ANNUAL REPORT | ||
Colorado DoS foreign entity filing (entityID = 19971141721):Statement of Older Periodic Report 2002 PERIODIC REPORT | ||
Colorado DoS foreign entity filing (entityID = 19971141721):Statement of Older Periodic Report 2002 PERIODIC REPORT | ||
Colorado DoS foreign entity filing (entityID = 19971141721):Statement of Older Periodic Report CORP REPORT | ||
Colorado DoS foreign entity filing (entityID = 19971141721):Statement of Older Periodic Report CORP REPORT | ||
Washington State DoS: ANNUAL REPORT | ||
Washington State DoS: ANNUAL REPORT | ||
Washington State DoS: ANNUAL REPORT | ||
Colorado DoS foreign entity filing (entityID = 19971141721):Statement of Older Periodic Report PERIODIC REPORT | ||
Colorado DoS foreign entity filing (entityID = 19971141721):Statement of Older Periodic Report PERIODIC REPORT | ||
Washington State DoS: ANNUAL REPORT | ||
Colorado DoS foreign entity filing (entityID = 19971141721):Application for Authority LONDON AVIATION UNDERWRITERS, INC. | ||
Washington State DoS: ANNUAL REPORT | ||
Washington State DoS: Statement of Change | ||
Washington State DoS: Amendment | ||
Washington State DoS: ANNUAL REPORT | ||
Washington State DoS: ANNUAL REPORT | ||
Washington State DoS: Statement of Change | ||
Washington State DoS: ANNUAL REPORT | ||
Washington State DoS: Amendment | ||
Washington State DoS: ANNUAL REPORT | ||
Washington State DoS: ANNUAL REPORT | ||
Washington State DoS: ARTICLES OF INCORPORATION | ||
State of Alabama formation/registration of foreign entity |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Iowa Insurance Division | Insurance | 2017-11-30 | Licensed as insurance producer. Registered location: 226 2ND AVE W SEATTLE WA 98119 |
The top companies supplying to UK government with the same SIC code (524210 - Insurance Agencies and Brokerages) as LONDON AVIATION UNDERWRITERS, INC. are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
226 SECOND AVE WEST SEATTLE WASHINGTON 98119-4204 | 3974585 | New York Department of State | 2010-07-20 | |
9360 GLACIER HIGHWAY, SUITE 202 JUNEAU AK 99801 | 10013911 | Alaska Department Commerce, Community & Economic Development | 2013-07-02 | |
3780 S BROADWAY ENGLEWOOD CO 80113 | 19971141721 | Colorado Department of State | 1997-09-05 | Good Standing |
226 2ND AVE W SEATTLE WA 98119 | 476019 | Iowa Secretary of State Business Entities | 2014-03-31 | |
226 SECOND AVE WEST SEATTLE WA 98119 | 100809490 | Oregan Secretary of State Corporations Division | 2014-03-28 | |
226 2nd Ave W WA United States of America (USA) 98119-4204 | 2004-000467015 | Wyoming Corporations Division | 2004-05-13 | Active |
USA | 1538766 | Ohio Department of State Corporate Registry | 2005-04-27 | Active |
C T CORPORATION SYSTEM JEFFERSONVILLE 05464 | 84057 / F29346 | Vermont Secretary of State Corporations Division | 2007-08-31 | Active |
C T CORPORATION SYSTEM PLANTATION FL United States Of America (USA) 33324 | F10000004947 | Florida Department of State Division of Corporations | 2010-11-09 | Active |
33405 6TH AVE S FEDERAL WAY, WA 98003 | 945-403 | Alabama Secretary of State | Principal Address | |
33405 6TH AVE S FEDERAL WAY, WA 98003 | 945-403 | Alabama Secretary of State | Principal Mailing Address | |
2 NORTH JACKSON ST STE 605 MONTGOMERY, AL 36104 | 945-403 | Alabama Secretary of State | Registered Office Street Address | |
2 NORTH JACKSON ST STE 605 MONTGOMERY, AL 36104 | 945-403 | Alabama Secretary of State | Registered Office Mailing Address |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |