REMARK USA, INC. (UBI# 602383064) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 31, 2005. The entity status is Active.
Unified Business Identifier (UBI) | 602383064 |
Business Name | REMARK USA, INC. |
Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
Registered Agent Name | NATIONAL REGISTERED AGENTS, INC. |
Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
Category | Regular Corporation (REG) |
Business Type | PROFIT |
Business Type Description | FOREIGN PROFIT CORPORATION |
Incorporation State | MINNESOTA |
Incorporation Date | 2005-10-31 |
Expiration Date | 2021-10-31 |
Duration | PERPETUAL |
Record Status | Active |
Name | Role | Address |
---|---|---|
Richard Desousa | Governor | |
Beverly Hjulberg | Governor | |
Deon Veldtman | Governor | |
Na Jia |
Document Type | Completed Date |
---|---|
ANNUAL REPORT | 2020-09-03, 2019-09-13, 2018-09-11, 2017-10-09, 2016-10-21, 2015-09-30, 2014-10-06, 2013-10-28, 2012-10-19, 2011-10-24, 2010-10-27, 2009-10-12, 2008-11-19, 2007-10-18, 2006-10-26 |
ARDUEDATE | 2020-09-01, 2019-09-01, 2018-09-01 |
COMMERCIAL STATEMENT OF CHANGE | 2019-08-19 |
Dissolution/Withdrawal | 2005-08-01 |
FOREIGN REGISTRATION STATEMENT | 2005-11-01, 2004-04-02 |
Initial Report | 2006-02-13, 2004-05-17 |
Statement of Change | 2017-06-01, 2016-02-23, 2014-08-29, 2008-05-16, 2007-12-07 |
Street Address | 3033 CAMPUS DRIVE, SUITE W205 |
City | PLYMOUTH |
State | MN |
Zip Code | 55441 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Mobe LLC | 3033 Campus Drive E180, Minneapolis, MN 55441 | C T Corporation System | 2018-12-14 |
Gartner Refrigeration Inc. | 13205 16th Ave N, Minneapolis, MN 55441-4566 | National Registered Agents, Inc. | 2018-09-06 |
Everett Leased Housing Development I, LLC | 2905 Northwest Blvd Ste 150, Minneapolis, MN 55441-2644 | C T Corporation System | 2018-08-10 |
Travel Leaders Group, LLC | 3033 Campus Dr Ste W320, Minneapolis, MN 55441-2747 | Corporation Service Company | 2018-03-29 |
Satellite Industries, Inc. | 2530 Xenium Ln N, Plymouth, MN 55441 | Trac - The Registered Agent Company | 2017-04-17 |
Ecessa Corporation | 13755 1st Ave N Ste 100, Plymouth, MN 55441 | Registered Agents Inc. | 2017-03-09 |
Triarco Arts & Crafts, LLC | 9900 13th Ave N #1015, Plymouth, MN 55441 | Corporation Service Company | 2016-06-13 |
Travel Leaders Corporate LLC | 3033 Campus Dr, Suite W320, Plymouth, MN 55441-2747 | Corporation Service Company | 2015-12-04 |
Buhler Inc. | 13105 12th Ave N, Plymouth, MN 55441 | C T Corporation System | 2015-12-03 |
Urotronic, Inc. | 13705 26th Ave N #102, Plymouth, MN 55441 | Hui Hu | 2015-05-15 |
Find all businesses in 55441 |
Name | Role | Address |
---|---|---|
National Registered Agents, Inc. | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
Richard Desousa | Governor | |
Beverly Hjulberg | Governor | |
Deon Veldtman | Governor | |
Na Jia |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Illinois Birdie Health, P.C. | 2711 N Fillmore St, Arlington, VA 22207-4936 | National Registered Agents, Inc. | 2020-11-20 |
Impero Solutions Inc. | 823 Congress Ave Ste 1410, Austin, TX 78701-2456 | National Registered Agents, Inc. | 2020-11-19 |
Connected Healthcare, Inc. | 1675 E Riverside Dr Ste 150, Eagle, ID 83616-7584 | National Registered Agents, Inc. | 2020-11-19 |
Creation De Rosa, LLC | 22616 82nd Ave E, Graham, WA 98338-6523 | National Registered Agents, Inc. | 2020-11-18 |
Aleracare Mso, Inc. | 4045 E Bell Rd Ste 157, Phoenix, AZ 85032-2240 | National Registered Agents, Inc. | 2020-11-16 |
Westbrook Management LLC | 4403 Silent Trl, Austin, TX 78746-1634 | National Registered Agents, Inc. | 2020-11-13 |
Sa Master Tenant, LLC | 110 Glendon Ave Ste 2100, Los Angeles, CA 90024 | National Registered Agents, Inc. | 2020-11-13 |
Dieffenbacher Customer Support, LLC | 1345 Ridgeland Pkwy Ste 100, Alpharetta, GA 30004-5223 | National Registered Agents, Inc. | 2020-11-13 |
Mao Pharmacy, Inc. | 5823 Patterson Ave, Richmond, VA 23226-2536 | National Registered Agents, Inc. | 2020-11-12 |
Spokane Medical Properties, LLC | 800 W Madison St Ste 400, Chicago, IL 60607-2481 | National Registered Agents, Inc. | 2020-11-06 |
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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.