ADVANCE CAPITAL, INC.

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Company Details

Legal Name:	ADVANCE CAPITAL, INC.
Jurisdiction:	WASHINGTON
Entity Type:	WA PROFIT CORPORATION
Category:	DOMESTIC ENTITY
Status:	Administratively Dissolved
Formation/ Registration Date:	January 25th 1994
Date of Dissolution:	April 3rd 2021
Expiration date:	31 Jan 2021
UBI Number:	601 518 595
ZIP code:	98258
City:	Lake Stevens
County:	SNOHOMISH
Home State:	WASHINGTON
Principal Office Street Address:	315 95TH DR SE, LAKE STEVENS, WA, 98258-3907, UNITED STATES

Contact Details

E-Mail:

ALLAN@ADVANCE-CAPITAL.COM

Nature of Business

Other Services

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Key Officers & Management

Name	Role	Address
ALLAN S KLIGERMAN	Governing Person	600 UNIVERSITY STREET, #1616, SEATTLE, WA, 98101, UNITED STATES
CHRISTOPHER DONAHUE	Governing Person	600 UNIVERSITY STREET, #1616, SEATTLE, WA, 98101, UNITED STATES

Unique Entity ID

CAGE Code:

1R9V6

UEI Expiration Date:

2015-11-07

Business Information

Doing Business As:

ACI

Activation Date:

2014-11-07

Initial Registration Date:

2001-11-27

Commercial and government entity program

CAGE number:

1R9V6

Status:

Active

Type:

Non-Manufacturer

CAGE Update Date:

2015-11-09

CAGE Link:

View company profile on CAGE website

Contact Information

POC:

ALLAN KLIGERMAN

Form 5500 Series

Employer Identification Number (EIN):

911630625

Plan Year:

2018

Number Of Participants:

13

Plan Name:

401(K)

Sponsor's telephone number:

2066228085

File:

Plan Year:

2018

Number Of Participants:

14

Plan Name:

401(K)

Sponsor's telephone number:

2066228085

File:

Plan Year:

2017

Number Of Participants:

15

Plan Name:

401(K)

Sponsor's telephone number:

2066228085

File:

Plan Year:

2016

Number Of Participants:

13

Plan Name:

401(K)

Sponsor's telephone number:

2066228085

File:

Plan Year:

2015

Number Of Participants:

14

Plan Name:

401(K)

Sponsor's telephone number:

2066228085

File:

Court Cases

Filing Date:

2009-11-13

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Marine Contract Actions

Parties:

ADVANCE CAPITAL, INC. - Plaintiff

BLACK MOUNTAIN FISHERIES, LLC - Defendant

Filing Date:

2000-04-25

Nature Of Judgment:

Missing

Jury Demand:

Missing

Nature Of Suit:

Bankruptcy Appeals Rule 28 USC 158

Parties:

ADVANCE CAPITAL, INC. - Defendant

GRIBBLE, - Plaintiff

Filing Date:

2000-03-31

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Missing

Nature Of Suit:

Bankruptcy Appeals Rule 28 USC 158

Parties:

ADVANCE CAPITAL, INC. - Plaintiff

RIEHLE, - Defendant

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