| Name: | COSTCO WHOLESALE MEMBERSHIP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 2000 (24 years ago) |
| Entity Number: | 2568239 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 999 LAKE DR, ISSAQUAH, WA, United States, 98027 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PATRICK CALLANS | Chief Executive Officer | 999 LAKE DRIVE, ISSAQUAH, WA, United States, 98027 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-31 | 2024-10-31 | Address | 999 LAKE DRIVE, ISSAQUAH, WA, 98027, USA (Type of address: Chief Executive Officer) |
| 2020-10-01 | 2024-10-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-10-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-10-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-10-15 | 2024-10-31 | Address | 999 LAKE DRIVE, ISSAQUAH, WA, 98027, USA (Type of address: Chief Executive Officer) |
| 2010-10-28 | 2012-10-15 | Address | 999 LAKE DRIVE, ISSAQUAH, WA, 98027, USA (Type of address: Chief Executive Officer) |
| 2007-05-31 | 2010-10-28 | Address | 999 LAKE DR, ISSAQUAH, WA, 98027, USA (Type of address: Chief Executive Officer) |
| 2002-10-07 | 2007-05-31 | Address | 999 LAKE DR, ISSAQUAH, WA, 98027, USA (Type of address: Chief Executive Officer) |
| 2000-10-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-10-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241031004157 | 2024-10-31 | BIENNIAL STATEMENT | 2024-10-31 |
| 221017003176 | 2022-10-17 | BIENNIAL STATEMENT | 2022-10-01 |
| 201001061950 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-32158 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-32157 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181001006793 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161004006972 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001007589 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121015006310 | 2012-10-15 | BIENNIAL STATEMENT | 2012-10-01 |
| 101028002108 | 2010-10-28 | BIENNIAL STATEMENT | 2010-10-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
