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Home > USA > Washington State Companies > LONDON AVIATION UNDERWRITERS, INC.
Company Information for

LONDON AVIATION UNDERWRITERS, INC.

WILLIAM E GIBBS, 14205 SE 36TH ST STE 100, BELLEVUE, WA, 980060000,
Company Registration Number
USWA600386257
Registered corporation
Active

Company Overview

About London Aviation Underwriters, Inc.
LONDON AVIATION UNDERWRITERS, INC. was founded on 1980-11-12 and has its registered office in Bellevue. The organisation's status is listed as "Active". London Aviation Underwriters, Inc. is a Registered corporation registered in United States of America (USA) with Washington Secretary of State Corporations Division and the accounts submission requirement is categorised as PROFIT
Key Data
Company Name
LONDON AVIATION UNDERWRITERS, INC.
 
Legal Registered Office / Registered Agent
WILLIAM E GIBBS
14205 SE 36TH ST STE 100
BELLEVUE
WA
980060000
 
Filing Information
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
Primary Source:Washington Secretary of State Corporations Division
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Companies with same name LONDON AVIATION UNDERWRITERS, INC.
The following companies were found which have the same name as LONDON AVIATION UNDERWRITERS, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of LONDON AVIATION UNDERWRITERS, INC.

Current Directors
Officer Role Date Appointed
JEFFREY SUTTON
Governor
MICHAEL CHARLESWORTH
Governor
MARY PALMER
Governor
SONJA NG
Governor
Mary Palmer
Governor
Ronald Bergman
Director
Gayle Charlesworth
Director
Jeffrey Sutton
Governor
Marianne Paulhamous
Director
Michael Charlesworth
Governor
Dale Bennett
Governor
Jeffrey Sutton
Governor
Gayle Charlesworth
Shareholder
Richard Corey
Shareholder
Sonja Ng
Governor
Jeffrey Sutton
Governor
Marianne Paulhamous
Shareholder
Michael Charlesworth
Governor
Dale Bennett
Governor
Sonja Ng
Governor
Mary Palmer
Governor
Dale Bennett
Governor
Mary Palmer
Governor
Jeffrey Sutton
Governor
Michael Charlesworth
Governor
Jeffrey Sutton
Governor
Sonja Ng
Governor
Jeffrey Sutton
Governor
Michael Charlesworth
Governor
Sonja Ng
Governor
Mary Palmer
Governor
Mary Palmer
Governor
Jeffrey Sutton
Governor
Michael Charlesworth
Governor
Jeffrey Sutton
Governor
Sonja Ng
Governor
Jeffrey Sutton
Governor
Michael Charlesworth
Governor
Sonja Ng
Governor
Mary Palmer
Governor
Mary Palmer
Governor
Jeffrey Sutton
Governor
Michael Charlesworth
Governor
Dale Bennett
Governor
Jeffrey Sutton
Governor
Sonja Ng
Governor
Jeffrey Sutton
Governor
Michael Charlesworth
Governor
Dale Bennett
Governor
Sonja Ng
Governor
Mary Palmer
Governor
Dale Bennett
Governor
Mary Palmer
Governor
Jeffrey Sutton
Governor
Michael Charlesworth
Governor
Dale Bennett
Governor
Jeffrey Sutton
Governor
Sonja Ng
Governor
Jeffrey Sutton
Governor
Michael Charlesworth
Governor
Dale Bennett
Governor
Sonja Ng
Governor
Mary Palmer
Governor
Dale Bennett
Governor
Mary Palmer
Governor
Jeffrey Sutton
Governor
Michael Charlesworth
Governor
Dale Bennett
Governor
Jeffrey Sutton
Governor
Sonja Ng
Governor
Jeffrey Sutton
Governor
Michael Charlesworth
Governor
Dale Bennett
Governor
Sonja Ng
Governor
Mary Palmer
Governor
Dale Bennett
Governor
Mary Palmer
Director
Jeffrey Sutton
Director
Michael Charlesworth
Director
Dale Bennett
Director
Jeffrey Sutton
President
Sonja Ng
Shareholder
Jeffrey Sutton
Shareholder
Michael Charlesworth
Shareholder
Dale Bennett
Shareholder
Sonja Ng
Treasurer
Mary Palmer
Vice President
Dale Bennett
Vice President
Mary Palmer
Secretary
Melissa Pelham
Vice President
Previous Officers
Officer Role Date Appointed Date Resigned
DALE K BENNETT
M GAYLE CHARLESWORTH
MARIANNE PAULHAMOUS
Secretary

More director information

Corporation Filing History
Washington Secretary of State Corporations Division Filing History
This is a record of the public documents (corporate filing) lodged from Washington Secretary of State Corporations Division where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18Colorado DoS foreign entity filing (entityID = 19971141721):File Report Principal address changed
2022-10-21Colorado DoS foreign entity filing (entityID = 19971141721):File Report
2021-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2021-09-29Colorado DoS foreign entity filing (entityID = 19971141721):File Report
2020-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2020-12-17Alaska Department of State (entity ID 10013911): Melissa Pelham declared as Vice President
2020-10-20Vermont 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
2020-10-15Washington State DoS: ANNUAL REPORT
2020-10-12Colorado DoS foreign entity filing (entityID = 19971141721):File Report
2020-10-01Washington State DoS: ARDUEDATE
2020-04-27Wyoming DoS foreign entity filing (EntityID 2004-000467015): 2020 Annual Report filed. Original document. Document file ID: 05736940. Fee paid USD$50.00
2020-02-25Alabama Department of State Articles of Amendment
2020-02-25Alabama Department of State Principal Office Changed From 226 SECOND AVE WEST SEATTLE, WA 98119
2020-00-00Alabama Department of State. Annual report filed
2019-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2019-10-22Colorado DoS foreign entity filing (entityID = 19971141721):File Report Change of Registered Agent Address
2019-10-21Washington State DoS: ANNUAL REPORT
2019-10-01Washington State DoS: ARDUEDATE
2019-03-21Wyoming DoS foreign entity filing (EntityID 2004-000467015): 2019 Annual Report filed. Original document. Document file ID: 04346050. Fee paid USD$50.00
2019-00-00Alabama Department of State. Annual report filed
2018-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2018-10-22Washington State DoS: ANNUAL REPORT
2018-10-04Alaska Department of State (entity ID 10013911): Mary Palmer declared as Secretary
2018-10-01Washington State DoS: ARDUEDATE
2018-07-30Colorado DoS foreign entity filing (entityID = 19971141721):File Report Change of Entity Address
2018-03-28Wyoming DoS foreign entity filing (EntityID 2004-000467015): 2018 Annual Report filed. Original document. Document file ID: 03446413. Fee paid USD$50.00
2018-00-00Alabama Department of State. Annual report filed
2017-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2017-12-05Washington State DoS: OFFICE CORRECTION
2017-11-20Washington State DoS: ANNUAL REPORT
2017-10-30Colorado DoS foreign entity filing (entityID = 19971141721):File Report
2017-08-25Vermont 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
2017-04-17Wyoming DoS foreign entity filing (EntityID 2004-000467015): 2017 Annual Report filed. Original document. Document file ID: 02783037. Fee paid USD$50.00
2017-00-00Alaska Department of State (entity ID 10013911): Mary Palmer declared as Director
2017-00-00Alaska Department of State (entity ID 10013911): Ronald Bergman declared as Director
2017-00-00Alaska Department of State (entity ID 10013911): Gayle Charlesworth declared as Director
2017-00-00Alaska Department of State (entity ID 10013911): Jeffrey Sutton declared as Director
2017-00-00Alaska Department of State (entity ID 10013911): Marianne Paulhamous declared as Director
2017-00-00Alaska Department of State (entity ID 10013911): Michael Charlesworth declared as Director
2017-00-00Alaska Department of State (entity ID 10013911): Dale Bennett declared as Director
2017-00-00Alaska Department of State (entity ID 10013911): Jeffrey Sutton declared as President
2017-00-00Alaska Department of State (entity ID 10013911): Gayle Charlesworth declared as Shareholder
2017-00-00Alaska Department of State (entity ID 10013911): Richard Corey declared as Shareholder
2017-00-00Alaska Department of State (entity ID 10013911): Sonja Ng declared as Shareholder
2017-00-00Alaska Department of State (entity ID 10013911): Jeffrey Sutton declared as Shareholder
2017-00-00Alaska Department of State (entity ID 10013911): Marianne Paulhamous declared as Shareholder
2017-00-00Alaska Department of State (entity ID 10013911): Michael Charlesworth declared as Shareholder
2017-00-00Alaska Department of State (entity ID 10013911): Dale Bennett declared as Shareholder
2017-00-00Alaska Department of State (entity ID 10013911): Sonja Ng declared as Treasurer
2017-00-00Alaska Department of State (entity ID 10013911): Mary Palmer declared as Vice President
2017-00-00Alaska Department of State (entity ID 10013911): Dale Bennett declared as Vice President
2017-00-00Alabama Department of State. Annual report filed
2016-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2016-12-26New York State corporate registry. JEFFREY T. SUTTON declared as CEO
2016-10-25Colorado DoS foreign entity filing (entityID = 19971141721):File Report
2016-10-25Alaska Department of Commerce filing history (entity ID 10013911): Biennial Report
2016-10-25Washington State DoS: ANNUAL REPORT
2016-04-27Wyoming DoS foreign entity filing (EntityID 2004-000467015): 2016 Annual Report filed. Original document. Document file ID: 02486469. Fee paid USD$50.00
2016-03-22Iowa DoS foreign entity filing (EntityID 476019): BIENNIAL REPORT
2016-00-00Alabama Department of State. Annual report filed
2015-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2015-11-04Colorado DoS foreign entity filing (entityID = 19971141721):File Report
2015-11-04Colorado DoS foreign entity filing (entityID = 19971141721):File Report
2015-10-27Washington State DoS: ANNUAL REPORT
2015-04-13Wyoming DoS foreign entity filing (EntityID 2004-000467015): 2015 Annual Report filed. Original document. Document file ID: 02222250. Fee paid USD$50.00
2015-00-00Alabama Department of State. Annual report filed
2014-11-21Colorado DoS foreign entity filing (entityID = 19971141721):File Report
2014-11-21Colorado DoS foreign entity filing (entityID = 19971141721):File Report
2014-11-11Washington State DoS: ANNUAL REPORT
2014-10-10Alaska Department of Commerce filing history (entity ID 10013911): Biennial Report
2014-04-09Wyoming DoS foreign entity filing (EntityID 2004-000467015): 2014 Annual Report filed. Original document. Document file ID: 02015651. Fee paid USD$50.00
2014-03-31Iowa DoS foreign entity filing (EntityID 476019): CERTIFICATE OF AUTHORITY
2014-00-00Alabama Department of State. Annual report filed
2013-10-09Washington State DoS: ANNUAL REPORT
2013-10-01Colorado DoS foreign entity filing (entityID = 19971141721):File Report
2013-10-01Colorado DoS foreign entity filing (entityID = 19971141721):File Report
2013-07-02Alaska Department of Commerce filing history (entity ID 10013911): Creation Filing
2013-04-11Wyoming DoS foreign entity filing (EntityID 2004-000467015): 2013 Annual Report filed. Original document. Document file ID: 01821234. Fee paid USD$50.00
2013-00-00Alabama Department of State. Annual report filed
2012-11-05Washington State DoS: ANNUAL REPORT
2012-10-17Colorado DoS foreign entity filing (entityID = 19971141721):File Report
2012-04-17Wyoming DoS foreign entity filing (EntityID 2004-000467015): 2012 Annual Report filed. Original document. Document file ID: 01524662. Fee paid USD$50.00
2012-00-00Alabama Department of State. Annual report filed
2011-11-11Washington State DoS: ANNUAL REPORT
2011-10-31Colorado DoS foreign entity filing (entityID = 19971141721):File Report
2011-03-31Wyoming DoS foreign entity filing (EntityID 2004-000467015): 2011 Annual Report filed. Original document. Document file ID: 01312802. Fee paid USD$50.00
2011-00-00Alabama Department of State. Annual report filed
2010-11-09Washington State DoS: ANNUAL REPORT
2010-10-27Colorado DoS foreign entity filing (entityID = 19971141721):File Report
2010-10-19Certificate of Qualification to do business in state of Alabama issued
2010-10-19Alabama Department of State Certificate of Formation
2010-04-15Wyoming DoS foreign entity filing (EntityID 2004-000467015): 2010 Annual Report filed. Original document. Document file ID: 01147904. Fee paid USD$50.00
2009-11-03Washington State DoS: ANNUAL REPORT
2009-10-12Colorado DoS foreign entity filing (entityID = 19971141721):File Report
2009-06-09Washington State DoS: Amendment
2009-06-04Washington State DoS: Statement of Change
2009-03-18Wyoming DoS foreign entity filing (EntityID 2004-000467015): 2009 Annual Report filed. Original document. Document file ID: 00992512. Fee paid USD$50.00
2008-11-24Colorado DoS foreign entity filing (entityID = 19971141721):File Report
2008-11-13Washington State DoS: ANNUAL REPORT
2008-04-03Wyoming DoS foreign entity filing (EntityID 2004-000467015): 2008 Annual Report filed. Original document. Document file ID: 00874512. Fee paid USD$50.00
2007-11-16Washington State DoS: ANNUAL REPORT
2007-11-12Colorado DoS foreign entity filing (entityID = 19971141721):File Report
2007-08-31Vermont Secretary of State Corporations Division: Foreign entity registration in jurisdiction
2007-04-12Wyoming DoS foreign entity filing (EntityID 2004-000467015): 2007 Annual Report filed. Original document. Document file ID: 00768779. Fee paid USD$50.00
2006-11-15Washington State DoS: ANNUAL REPORT
2006-10-24Colorado DoS foreign entity filing (entityID = 19971141721):File Report
2006-10-24Colorado DoS foreign entity filing (entityID = 19971141721):File Report
2006-04-17Wyoming DoS foreign entity filing (EntityID 2004-000467015): 2006 Annual Report filed. Original document. Document file ID: 00710554. Fee paid USD$50.00
2005-11-22Colorado DoS foreign entity filing (entityID = 19971141721):File Report
2005-11-22Colorado DoS foreign entity filing (entityID = 19971141721):File Report
2005-11-17Washington State DoS: ANNUAL REPORT
2005-03-28Wyoming DoS foreign entity filing (EntityID 2004-000467015): 2005 Annual Report filed. Original document. Document file ID: 00657356. Fee paid USD$50.00
2004-11-17Washington State DoS: ANNUAL REPORT
2004-09-24Colorado DoS foreign entity filing (entityID = 19971141721):File Report
2003-11-30Washington State DoS: ANNUAL REPORT
2003-10-30Colorado DoS foreign entity filing (entityID = 19971141721):Statement of Older Periodic Report CORP REPORT
2003-10-30Colorado DoS foreign entity filing (entityID = 19971141721):Statement of Older Periodic Report CORP REPORT
2003-10-30Colorado DoS foreign entity filing (entityID = 19971141721):Amendment CHANGE RORA
2002-11-19Washington State DoS: ANNUAL REPORT
2002-10-01Colorado DoS foreign entity filing (entityID = 19971141721):Statement of Older Periodic Report 2002 PERIODIC REPORT
2002-10-01Colorado DoS foreign entity filing (entityID = 19971141721):Statement of Older Periodic Report 2002 PERIODIC REPORT
2001-11-01Colorado DoS foreign entity filing (entityID = 19971141721):Statement of Older Periodic Report CORP REPORT
2001-11-01Colorado DoS foreign entity filing (entityID = 19971141721):Statement of Older Periodic Report CORP REPORT
2001-11-01Washington State DoS: ANNUAL REPORT
2000-11-06Washington State DoS: ANNUAL REPORT
1999-11-17Washington State DoS: ANNUAL REPORT
1999-09-21Colorado DoS foreign entity filing (entityID = 19971141721):Statement of Older Periodic Report PERIODIC REPORT
1999-09-21Colorado DoS foreign entity filing (entityID = 19971141721):Statement of Older Periodic Report PERIODIC REPORT
1998-11-05Washington State DoS: ANNUAL REPORT
1997-09-05Colorado DoS foreign entity filing (entityID = 19971141721):Application for Authority LONDON AVIATION UNDERWRITERS, INC.
1990-11-16Washington State DoS: ANNUAL REPORT
1985-06-06Washington State DoS: Statement of Change
1984-09-20Washington State DoS: Amendment
1983-11-30Washington State DoS: ANNUAL REPORT
1983-06-07Washington State DoS: ANNUAL REPORT
1983-03-29Washington State DoS: Statement of Change
1982-06-24Washington State DoS: ANNUAL REPORT
1982-06-04Washington State DoS: Amendment
1981-07-08Washington State DoS: ANNUAL REPORT
1980-12-18Washington State DoS: ANNUAL REPORT
1980-11-12Washington State DoS: ARTICLES OF INCORPORATION
1980-11-12State of Alabama formation/registration of foreign entity
Industry Information
SIC/NAIC Codes
524210 - Insurance Agencies and Brokerages



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Iowa Insurance Division Insurance 2017-11-30 Licensed as insurance producer. Registered location: 226 2ND AVE W SEATTLE WA 98119

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON AVIATION UNDERWRITERS, INC.
Intangible Assets
Patents
We have not found any records of LONDON AVIATION UNDERWRITERS, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON AVIATION UNDERWRITERS, INC.
Trademarks
We have not found any records of LONDON AVIATION UNDERWRITERS, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON AVIATION UNDERWRITERS, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (524210 - Insurance Agencies and Brokerages) as LONDON AVIATION UNDERWRITERS, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON AVIATION UNDERWRITERS, INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON AVIATION UNDERWRITERS, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON AVIATION UNDERWRITERS, INC. any grants or awards.
Ownership
    We could not find any group structure information
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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.
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