DIGITAL RIVER, INC. (UBI# 601860959) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 31, 2011. The entity status is Active.
| Unified Business Identifier (UBI) | 601860959 |
| Business Name | DIGITAL RIVER, INC. |
| Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2011-10-31 |
| Expiration Date | 2021-10-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Matthew Reck | ||
| Adam Coyle | Governor | |
| C J Bernander | Governor | |
| Daniel Moloney | Governor | |
| David Dobson | Governor | |
| David Yates | Governor | |
| Frank Baker | Governor | |
| Jeffrey Hendren | Governor | |
| Peter Berger | Governor | |
| Richard Mace | Governor | |
| Robert Aquilina | Governor | |
| Victor Pacor | Governor |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-10-30, 2019-10-28, 2018-10-10, 2017-10-06, 2016-10-07, 2015-10-27, 2014-10-28, 2013-09-26, 2012-09-24, 2010-02-18, 2009-02-26, 2008-02-21, 2003-02-26, 2001-09-06, 2001-02-14, 2000-10-06, 1999-09-07 |
| ARDUEDATE | 2020-09-01, 2019-09-01, 2018-09-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
| Dissolution/Withdrawal | 2011-06-01, 2004-12-01, 2003-09-22, 2002-11-25 |
| FOREIGN REGISTRATION STATEMENT | 2011-11-21, 2007-02-22, 2005-12-15, 2004-04-14, 2003-02-28 |
| Initial Report | 2012-02-09, 2007-06-09, 1998-10-12 |
| MERGER | 2006-04-06 |
| Request for Information | 2000-11-20 |
| Request for Payment | 2000-09-27 |
| Statement of Change | 2016-05-16, 2010-11-30 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Digital River, Inc. | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 | National Registered Agents, Inc. | 2003-07-21 |
| Street Address | 10380 BREN RD W |
| City | MINNETONKA |
| State | MN |
| Zip Code | 55343 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Dr My Commerce, Inc. | 10380 Bren Rd W, Minnetonka, MN 55343 | Corporation Service Company | 2013-01-14 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Marketforce, Inc. | 10380 Bren Road West, Minnetonka, MN 55343-9072 | Corporation Service Company | 2019-04-19 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Cohasset Associates, Inc. | 12800 Whitewater Dr Ste 100, Hopkins, MN 55343-9347 | Heidi Schindler | 2020-11-17 |
| Creedon Technologies Usa, LLC | 12301 Whitewater Dr Ste 115, Minnetonka, MN 55343-3932 | Registered Agents Inc. | 2020-03-03 |
| Taher, Inc. | 5570 Smetana Dr, Hopkins, MN 55343-9022 | Urs Agents, Inc. | 2019-10-16 |
| Respicardia, Inc. | 12400 Whitewater Dr Ste 150, Minnetonka, MN 55343-4108 | C T Corporation System | 2019-05-13 |
| Polyclinic Holdings, P.C. | 9900 Bren Road East, Minnetonka, MN 55343 | C T Corporation System | 2018-08-29 |
| Griffin International Companies, Inc. | 5850 Opus Pkwy, Ste 250, Minnetonka, MN 55343-4400 | C T Corporation System | 2018-06-27 |
| Maritz Consulting Group Inc. | 12800 Whitewater Dr, Ste 40, Minnetonka, MN 55343-9406 | Incorp Services, Inc. | 2018-06-05 |
| Rainbow Treecare Company | 11571 K Tel Dr, Hopkins, MN 55343-8845 | Corporation Service Company | 2018-05-23 |
| Schoenfelder Renovations, Inc. | 6022 Blue Circle Dr, Minnetonka, MN 55343-9104 | Incorp Services, Inc. | 2018-04-09 |
| Xrs Corporation | 12900 Whitewater Dr, Suite 300, Hopkins, MN 55343-9407 | United Agent Group Inc | 2018-03-26 |
| Find all businesses in 55343 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Matthew Reck | ||
| Adam Coyle | Governor | |
| C J Bernander | Governor | |
| Daniel Moloney | Governor | |
| David Dobson | Governor | |
| David Yates | Governor | |
| Frank Baker | Governor | |
| Jeffrey Hendren | Governor | |
| Peter Berger | Governor | |
| Richard Mace | Governor | |
| Robert Aquilina | Governor | |
| Victor Pacor | Governor |
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| 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.