REDPATH USA CORPORATION


Address: 1410 Greg Street, Suite 404, Sparks, NV 89431

REDPATH USA CORPORATION (UBI# 601053311) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 30, 2017. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 601053311
Business Name REDPATH USA CORPORATION
Physical Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Mailing Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Registered Agent Name C T CORPORATION SYSTEM
Registered Agent Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State ARIZONA
Incorporation Date 2017-05-30
Expiration Date 2021-05-31
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Paul Healy
Mark Stephen Immonen Governor 486 CORVALIS COURT, RENO, NV, 89511
Martin Arthur Hunka Governor 460 PINECREEK CRESCENT ONT, CAN P0H 1H0, NORTH BAY

Corporation Documents

Document Type Completed Date
AMENDED ANNUAL REPORT 2005-05-16, 2003-11-04
AMENDMENT OF FOREIGN REGISTRATION STATEMENT 2019-07-25
ANNUAL REPORT 2020-06-01, 2019-06-04, 2018-05-25, 2015-12-16, 2014-12-11, 2014-01-20, 2013-01-03, 2012-01-12, 2010-12-03, 2010-02-09, 2008-12-23, 2007-12-28, 2006-12-28, 2005-12-06, 2004-12-28, 2003-12-17, 2002-12-12, 2001-12-18, 2000-12-12, 1999-12-22, 1998-12-16, 1998-01-06
ARDQ 2020-06-01, 2019-06-01
ARDUEDATE 2020-04-01, 2019-04-01, 2018-04-01
Dissolution/Withdrawal 2017-05-01, 2017-03-27
FOREIGN REGISTRATION STATEMENT 2017-06-05, 1987-12-10
Statement of Change 2017-06-06, 2016-04-28, 2014-08-29, 1988-10-14
STATEMENT OF CORRECTION 1993-03-22

Office Location

Street Address 1410 GREG STREET, SUITE 404
City SPARKS
State NV
Zip Code 89431

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Dyer Corp 1755 Hymer Ave, Sparks, NV 89431-5535 Registered Agents Inc. 2019-11-25
Orbis Tech Services LLC 1215 Kleppe Ln Ste 6, Sparks, NV 89431-6494 Paul Rivera 2019-05-17
Hes Logistics, Inc. 530 Kresge Ln, Sparks, NV 89431-7201 Wesley Crosetti 2017-05-31
California Window Concepts (wa), LLC 250 Cal Lane Ste B, Sparks, NV 89431 Paracorp Incorporated 2015-11-10
Diversified Concrete Cutting, Inc. 59 Coney Island Drive, Sparks, NV 89431 Jenifer Vincent 2015-08-06
Lucky 7 Equity LLC 275 E Prater Way, Sparks, NV 89431-4674 C T Corporation System 2014-09-19
Fleet Vehicle Source Group Inc 4650 Wedekind Rd # 2, Sparks, NV 89431 Myron Murray 2014-01-21
Sierra Nevada Construction, Inc. 2055 E Greg Street, Sparks, NV 89431 C T Corporation System 2013-12-17
Spot Devices, Inc. 1455 Kleppe Lane, Sparks, NV 89431 2011-09-23
Q&d Construction LLC 1050 S 21st St, Sparks, NV 89431-5596 Pacific Registered Agents, Inc. 2009-09-15
Find all businesses in 89431

Business Officer

Name Role Address
C T Corporation System Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501
Paul Healy
Mark Stephen Immonen Governor 486 CORVALIS COURT, RENO, NV, 89511
Martin Arthur Hunka Governor 460 PINECREEK CRESCENT ONT, CAN P0H 1H0, NORTH BAY

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Recon Global, Inc. 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 C T Corporation System 2020-12-01
Accushield, LLC 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 C T Corporation System 2020-12-01
Gavial Engineering & Manufacturing, Inc. 869 Ward Dr, Santa Barbara, CA 93111-2920 C T Corporation System 2020-11-20
Collins Holding Company 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 C T Corporation System 2020-11-20
Day & Zimmermann Management Services, Inc. 1500 Spring Garden St, Philadelphia, PA 19130-4067 C T Corporation System 2020-11-20
14900 1st Ave Shoreline LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
Totem Lake Blvd Kirkland LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
Frederickson Industrial Holdings Phase I, LLC 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 C T Corporation System 2020-11-20
Breathe Life Inc. 50 Queen St, Suite 104, Montreal, QC , Can C T Corporation System 2020-11-19
Mahoney Environmental Solutions, LLC 6333 1st Ave S, Seattle, WA 98108-3228 C T Corporation System 2020-11-19

Competitor

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City OLYMPIA
Zip Code 98501

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.