| Name: | I-5 DESIGN BUILD INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 2016 (8 years ago) |
| Entity Number: | 5035755 |
| ZIP code: | 98516 |
| County: | Franklin |
| Place of Formation: | Washington |
| Address: | 9000 Orion Drive NE, Lacey, WA, United States, 98516 |
| Principal Address: | 9000 Orion Drive NE, LACEY, WA, United States, 98516 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LICENSING ADMINISTRATION | DOS Process Agent | 9000 Orion Drive NE, Lacey, WA, United States, 98516 |
| Name | Role | Address |
|---|---|---|
| DUNCAN W. WILLIAMS | Chief Executive Officer | 2738 18TH AVE NE, OLYMPIA, WA, United States, 98506 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-24 | 2024-11-24 | Address | 2738 18TH AVE NE, OLYMPIA, WA, 98506, USA (Type of address: Chief Executive Officer) |
| 2024-11-24 | 2024-11-24 | Address | 8751 COMMERCE PLACE DR. NE, LACEY, WA, 98516, USA (Type of address: Chief Executive Officer) |
| 2020-11-23 | 2024-11-24 | Address | 8751 COMMERCE PLACE DR. NE, LACEY, WA, 98516, USA (Type of address: Service of Process) |
| 2019-05-03 | 2024-11-24 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-05-03 | 2020-11-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-04-30 | 2024-11-24 | Address | 8751 COMMERCE PLACE DR. NE, LACEY, WA, 98516, USA (Type of address: Chief Executive Officer) |
| 2016-11-08 | 2019-05-03 | Address | 8751 COMMERCE PLACE DR NE, LACEY, WA, 98516, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241124000281 | 2024-11-24 | BIENNIAL STATEMENT | 2024-11-24 |
| 221104001551 | 2022-11-04 | BIENNIAL STATEMENT | 2022-11-01 |
| 201123060450 | 2020-11-23 | BIENNIAL STATEMENT | 2020-11-01 |
| 190503000127 | 2019-05-03 | CERTIFICATE OF AMENDMENT | 2019-05-03 |
| 190430060169 | 2019-04-30 | BIENNIAL STATEMENT | 2018-11-01 |
| 161108000816 | 2016-11-08 | APPLICATION OF AUTHORITY | 2016-11-08 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
