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Updated 3/23/2025 4:44:33 AM

Seattle Box Company

Seattle Box Company is a For-Profit (Business) Corporation located in Sun Lakes, AZ. Established on May 25, 2018, this corporation is officially registered under the document number 1861511 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 9221 E Coopers Hawk Dr, Sun Lakes, AZ 85248, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Erika Frayser from King County WA, holding the position of Director; Ferdinand J Nist from King County WA, serving as the Director; Ferdinand J Nist from King County WA, serving as the President/CEO; Jacob M Nist from King County WA, serving as the Director; Joseph T Nist from King County WA, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed WA Service, LLC as its official registered agent, located at 2555 East Camelback Rd Suite 800, Phoenix, AZ 85016.

As of the latest update, Seattle Box Company filed its last annual reports on February 26, 2024

Filing information

Company Name Seattle Box Company
Entity type For-Profit (Business) Corporation
Governing Agency Arizona Corporation Commission
Document Number 1861511
Date Filed May 25, 2018
Company Age 7 years 6 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 07/29/2021
Approval Date 05/30/2018
Original Incorporation Date 08/12/1916
Domicile State Washington
Business Type Any Legal Purpose
Life Period Perpetual
Last Annual Report Filed 2024
Annual Report Due Date 05/25/2025

The data on Seattle Box Company was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/23/2025.

Contact details

Principal Address

9221 E Coopers Hawk Dr
Sun Lakes, AZ 85248
County: Maricopa
Last Updated: 02/26/2024

Entity Principal Office Address

23400 71st Pl So
Kent, WA 98032
Last Updated: 02/26/2024
County: King

Statutory Agent Information

WA Service, LLC
2555 East Camelback Rd Suite 800
Phoenix, Az 85016
Agent Last Updated: 02/26/2024
County: Maricopa
Appointed Status: Active 5/30/2018

Officer/Director Details

Erika Frayser
Director
23400 71st Pl So, Kent
King County, WA 98032
Ferdinand J Nist
Director
23400 71st Pl So, Kent
King County, WA 98032
Ferdinand J Nist
President/CEO
23400 71st Pl So, Kent
King County, WA 98032
Jacob M Nist
Director
23400 71st Pl So, Kent
King County, WA 98032
Joseph T Nist
Director
23400 71st Pl So, Kent
King County, WA 98032
Michael J Nist
Director
23400 71st Pl So, Kent
King County, WA 98032
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Document History

Document Type
Barcode ID
Date
Status
Document Type 2024 Annual Report
Barcode ID 24022612435363
Filed Date 2/26/2024
Status Approved
Document Type 2023 Annual Report
Barcode ID 23051512017848
Filed Date 5/15/2023
Status Approved
Document Type 2022 Annual Report
Barcode ID 22042909559679
Filed Date 4/29/2022
Status Approved
Document Type 2021 Annual Report
Barcode ID 21072908554047
Filed Date 7/29/2021
Status Approved
Document Type 2020 Annual Report
Barcode ID 21072908554039
Filed Date 7/29/2021
Status Approved
Document Type 2019 Annual Report
Barcode ID 21072908544030
Filed Date 7/29/2021
Status Approved
Document Type Delinquent Annual Report (Day 1)
Barcode ID 21070201330530
Filed Date 7/2/2021
Status Approved
Document Type Application for Authority
Barcode ID 18053009019944
Filed Date 5/25/2018
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 5/25/2018
Barcode ID 18053009019944
Name Type True Name
Name SEATTLE BOX COMPANY

Annual Reports

Report Year
Filed Date
Report Year 2024
Filed Date 02/26/2024
Report Year 2022
Filed Date 04/29/2022
Report Year 2023
Filed Date 05/15/2023
Report Year 2021
Filed Date 07/29/2021
Report Year 2020
Filed Date 07/29/2021
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Document Images

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