Costco-Innovel Solutions LLC

Company Details

Name:	Costco-Innovel Solutions LLC
Jurisdiction:	MISSISSIPPI
Business Type:	Limited Liability Company
Status:	Good Standing
Effective Date:	18 Dec 2019 (5 years ago)
Business ID:	1196352
State of Incorporation:	DELAWARE
Principal Office Address:	999 Lake DriveIssaquah, WA 98027
Fictitious names:	Costco Wholesale Log istics
Historical names:	Transform Innovel Solutions LLC

Agent

Name	Role	Address
C. T. CORPORATION SYSTEM	Agent	645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

Member

Name	Role	Address
Costco-Innovel Holding Corporation	Member	999 Lake Drive, Issaquah, WA 98027
Margaret McCulla	Member	999 Lake Drive, Issaquah, WA 98027
Tony Dattilo	Member	999 Lake Drive, Issaquah, WA 98027
Seth Katz	Member	999 Lake Drive, Issaquah, WA 98027

President

Name	Role	Address
John Sullivan	President	999 Lake Drive, Issaquah, WA 98027

Treasurer

Name	Role	Address
John Sullivan	Treasurer	999 Lake Drive, Issaquah, WA 98027

Secretary

Name	Role	Address
Gail E. Tsuboi	Secretary	999 Lake Drive, Issaquah, WA 98027

Vice President

Name	Role	Address
Gail E. Tsuboi	Vice President	999 Lake Drive, Issaquah, WA 98027

Filings

Type	Status	Filed Date	Description
Annual Report LLC	Filed	2024-03-28	Annual Report For Costco-Innovel Solutions LLC
Annual Report LLC	Filed	2023-04-06	Annual Report For Costco-Innovel Solutions LLC
Annual Report LLC	Filed	2022-04-08	Annual Report For Costco-Innovel Solutions LLC
Annual Report LLC	Filed	2021-01-19	Annual Report For Costco-Innovel Solutions LLC
Fictitious Name Registration	Filed	2020-08-05	Fictitious Name Registration For Costco-Innovel Solutions LLC
Amendment Form	Filed	2020-04-23	Amendment For Costco-Innovel Solutions LLC
Amendment Form	Filed	2020-03-30	Amendment For Transform Innovel Solutions LLC
Annual Report LLC	Filed	2020-03-24	Annual Report For Transform Innovel Solutions LLC
Formation Form	Filed	2019-12-18	Formation For Transform Innovel Solutions LLC

Date of last update: 17 Jan 2025

Sources: Mississippi Secretary of State