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
Active
Updated 3/23/2025 4:44:33 AM
Seattle Box Company
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
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
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
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
Director
23400 71st Pl So, Kent
King County, WA 98032
Ferdinand J Nist
Director
23400 71st Pl So, Kent
King County, WA 98032
Director
23400 71st Pl So, Kent
King County, WA 98032
Ferdinand J Nist
President/CEO
23400 71st Pl So, Kent
King County, WA 98032
President/CEO
23400 71st Pl So, Kent
King County, WA 98032
Jacob M Nist
Director
23400 71st Pl So, Kent
King County, WA 98032
Director
23400 71st Pl So, Kent
King County, WA 98032
Joseph T Nist
Director
23400 71st Pl So, Kent
King County, WA 98032
Director
23400 71st Pl So, Kent
King County, WA 98032
Michael J Nist
Director
23400 71st Pl So, Kent
King County, WA 98032
Director
23400 71st Pl So, Kent
King County, WA 98032
More...
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
More...
Document Images
2024 Annual Report
2/26/2024
2023 Annual Report
5/15/2023
2022 Annual Report
4/29/2022
2021 Annual Report
7/29/2021
2020 Annual Report
7/29/2021
More...
Other companies in Sun Lakes