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COSTCO WHOLESALE MEMBERSHIP, INC.

Company Details

Name: COSTCO WHOLESALE MEMBERSHIP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Oct 2000 (25 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

Chief Executive Officer

Name Role Address
PATRICK CALLANS Chief Executive Officer 999 LAKE DRIVE, ISSAQUAH, WA, United States, 98027

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

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)

Filings

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-32157 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-32158 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

Date of last update: 30 Mar 2025

Sources: New York Secretary of State