MORINDA USA, INC.


Address: 333 West River Park Drive, Provo, UT 84604

MORINDA USA, INC. (UBI# 601935756) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 11, 2007. The entity status is Terminated.

Business Overview

Unified Business Identifier (UBI) 601935756
Business Name MORINDA USA, INC.
Physical Address 1780 Barnes Blvd Sw
Tumwater
WA 98512-0410
Mailing Address 1780 Barnes Blvd Sw
Tumwater
WA 98512-0410
Registered Agent Name COGENCY GLOBAL INC.
Registered Agent Address 1780 Barnes Blvd Sw
Tumwater
WA 98512-0410
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State UTAH
Incorporation Date 2007-05-11
Expiration Date 2017-05-31
Dissolution Date 2017-09-01
Duration PERPETUAL
Record Status Terminated

Governing Persons

Name Role Address
Kerry Asay Governor 737 EAST 1180 SOUTH, AMERICAN FORK, UT, 84003
Richard Rife Governor 737 EAST 1180 SOUTH, AMERICAN FORK, UT, 84003
Randall Smith Governor 737 EAST 1180 SOUTH, AMERICAN FORK, UT, 84003

Corporation Documents

Document Type Completed Date
Amendment 2012-05-15
ANNUAL REPORT 2016-03-10, 2015-04-06, 2014-04-03, 2013-04-30, 2012-05-01, 2011-04-06, 2010-04-26, 2009-05-13, 2008-05-22
COMMERCIAL STATEMENT OF CHANGE 2018-06-18
CORRESPONDENCE WITH FEE 2008-06-09
Dissolution/Withdrawal 2017-09-01, 2008-01-02
FOREIGN REGISTRATION STATEMENT 2007-05-16
Initial Report 2010-02-11, 2008-02-11, 2008-01-10
Statement of Change 2017-05-15, 2016-02-16, 2009-07-23

Office Location

Street Address 333 WEST RIVER PARK DRIVE
City PROVO
State UT
Zip Code 84604

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Pc Gp Kensington, LLC 4956 N 300 W Ste 300, Provo, UT 84604-5842 Universal Registered Agents, Inc. 2020-10-27
Dentive, LLC 5152 N Edgewood Dr Ste 350, Provo, UT 84604-5690 Jim Carey 2020-09-03
Dentive - Family First Dental, LLC 5152 N Edgewood Dr, Suite 350, Provo, UT 84604 Jim Carey 2020-08-28
Qualtrics, LLC 333 River Park Dr, Provo, UT 84604-5787 Qualtrics LLC 2020-08-04
Skill Struck LLC 1555 N Freedom Blvd, Provo, UT 84604-2519 Megan Clark 2020-06-22
Ion Developer LLC 4801 N University Ave Ste 900, Provo, UT 84604-5582 Incorp Services, Inc. 2020-04-15
Cd Newco, LLC 5255 Edgewood Dr Ste 250, Provo, UT 84604-7731 1st Choice Tax & Financial Svc LLC 2019-11-07
Results Based Leadership Group, Inc. 3521 N University Ave Ste 100, Provo, UT 84604-4480 Olivia Corey 2019-10-08
Redstrap LLC 4844 N 300 W Ste 202, Provo, UT 84604-5540 Washington Commercial Registered Agent LLC 2019-06-07
Lumi Consulting Group, Inc. 131 Village Ln, Provo, UT 84604-5753 Adrian Hall 2019-04-25
Find all businesses in 84604

Business Officer

Name Role Address
Cogency Global Inc. Registered Agent 1780 Barnes Blvd Sw, Tumwater, WA 98512-0410
Kerry Asay Governor 737 EAST 1180 SOUTH, AMERICAN FORK, UT, 84003
Richard Rife Governor 737 EAST 1180 SOUTH, AMERICAN FORK, UT, 84003
Randall Smith Governor 737 EAST 1180 SOUTH, AMERICAN FORK, UT, 84003

Entities with the same officer

Corporation Name Office Address Agent Incorporation
The Light Phone Inc. 19 Morris Ave, Brooklyn, NY 11205-1095 Cogency Global Inc. 2020-11-19
Sundae Funding, Inc 1730 E Holly Ave Ste 110, El Segundo, CA 90245-4404 Cogency Global Inc. 2020-11-19
Sugar Factory Bravern LLC 9179 W Flamingo Rd Ste 110, Las Vegas, NV 89147-6462 Cogency Global Inc. 2020-11-19
Totalcover, Inc. 9300 United Dr Ste 180, Austin, TX 78758-7702 Cogency Global Inc. 2020-11-18
Crowdcircle, Inc. 1810 Gateway Dr Ste 200, San Mateo, CA 94404-4062 Cogency Global Inc. 2020-11-18
Crestline Software, LLC 3300 Battleground Ave, Greensboro, NC 27410-2465 Cogency Global Inc. 2020-11-17
Rytel LLC 1290 W 2320 S Ste C, Salt Lake Cty, UT 84119-1483 Cogency Global Inc. 2020-11-13
Silverdale Centercal Owner, LLC 1600 E Franklin Ave, El Segundo, CA 90245-4337 Cogency Global Inc. 2020-11-13
Ch Mh Services (wa), LLC 233 E Main St # 401, Bozeman, MT 59715 Cogency Global Inc. 2020-11-13
Buildcentral, Inc. 200 W Madison St Ste 1110, Chicago, IL 60606-3551 Cogency Global Inc. 2020-11-13

Competitor

Search similar business entities

City TUMWATER
Zip Code 98512

Improve Information

Please comment or provide details below to improve the information on MORINDA USA, INC..

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.