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SHELBY COMPANY, LLC

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Company Details

Legal Name: SHELBY COMPANY, LLC
Jurisdiction: WASHINGTON
Entity Type: WA LIMITED LIABILITY COMPANY
Category: DOMESTIC ENTITY
Status: Active
Formation/ Registration Date: August 22nd 1996
Expiration date: 31 Aug 2025
UBI Number: 601 734 310
ZIP code: 98033
City: Kirkland
County: KING
Home State: WASHINGTON
Principal Office Street Address: Google Maps Logo 3720 CARILLON PT, SUITE 2300, KIRKLAND, WA, 98033-7455, UNITED STATES

Contact Details

E-Mail: RLEIDER@TRINITYRE.COM
Phone Number: +1 206-900-9761

Nature of Business

Real Property Investment, REAL ESTATE INVESTMENT COMPANY

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Registered Agent Information

Name Role Address
SHELBY COMPANY, LLC Registered Agent 3720 CARILLON PT, KIRKLAND, WA, 98033-7455, UNITED STATES

Key Officers & Management

Name Role
BARBARA GRASHIN Governing Person
RICHARD LEIDER Governing Person

Unique Entity ID

CAGE Code:
7NXQ0
UEI Expiration Date:
2021-02-17

Business Information

Division Name:
N/A
Activation Date:
2020-02-18
Initial Registration Date:
2016-07-26

Commercial and government entity program

CAGE number:
7NXQ0
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-02-20
CAGE Expiration:
2025-02-19

Contact Information

POC:
BOWEN PECK

Legal Entity Identifier

LEI Number:
549300RBZYDR0VBBBB74

Registration Details:

Initial Registration Date:
2013-08-05
Next Renewal Date:
2014-08-05
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Court Cases

Filing Date:
2019-01-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI
Parties:
SHELBY COMPANY, LLC - Plaintiff
COMMISSIONER OF SOCIAL SECURIT - Defendant
Filing Date:
2011-07-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - RSI (405(g))
Parties:
SHELBY COMPANY, LLC - Plaintiff
ASTRUE - Defendant
Filing Date:
2010-02-19
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner - Civil Rights
Parties:
SHELBY COMPANY, LLC - Plaintiff
STATE OF WASHINGTON, - Defendant
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