RUBICON SYSTEMS AMERICA, INC. (UBI# 602958893) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is September 29, 2009. The entity status is Active.
| Unified Business Identifier (UBI) | 602958893 |
| Business Name | RUBICON SYSTEMS AMERICA, INC. |
| Physical Address |
4505 Pacific Hwy E Ste C-2 Fife WA 98424 |
| Mailing Address |
4505 Pacific Hwy E Ste C-2 Fife WA 98424 |
| Registered Agent Name | INCORP SERVICES, INC. |
| Registered Agent Address |
4505 Pacific Hwy E Ste C-2 Fife WA 98424 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | COLORADO |
| Incorporation Date | 2009-09-29 |
| Expiration Date | 2021-09-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Gordon Dickinson | Governor | |
| Alisa Newton | Governor | |
| Darren Mcgregor | Governor | |
| Les Ganci | Governor |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2013-10-17 |
| ANNUAL REPORT | 2020-09-17, 2019-09-19, 2018-09-11, 2017-09-25, 2016-09-30, 2015-09-02, 2014-09-22, 2013-09-18, 2012-09-13, 2011-09-13, 2010-09-22 |
| ARDUEDATE | 2020-08-01, 2019-08-01, 2018-08-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2018-10-01, 2018-09-29 |
| FOREIGN REGISTRATION STATEMENT | 2009-10-05 |
| Initial Report | 2009-10-07 |
| Legacy Filing Type | 2016-12-13 |
| Statement of Change | 2016-12-28, 2016-05-10 |
| Street Address | 1501 S LEMAY AVE STE 101 |
| City | FORT COLLINS |
| State | CO |
| Zip Code | 80524 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Jim Saulnier & Associates, LLC | 506 E Mulberry St, Fort Collins, CO 80524-3144 | Registered Agents Inc. | 2019-08-28 |
| Action Signs & Banners LLC | 1413 Webster Ave, Fort Collins, CO 80524-4627 | Registered Agents Inc. | 2018-05-22 |
| Kab Holding Group, LLC | 209 2nd St, Fort Collins, CO 80524-2512 | Bill Hankes | 2018-01-17 |
| Refu Inc. | 320 E Vine Dr Ste 325, Fort Collins, CO 80524 | Corporation Service Company | 2017-03-16 |
| Bohemian Companies LLC | 262 E Mountain Ave, Fort Collins, CO 80524 | Brian Klemsz | 2016-11-22 |
| Ambiance, Inc. | 1020 E Lincoln Ave, Fort Collins, CO 80524 | Toshi Kojima | 2016-04-26 |
| Semantic Arts, Inc. | 11 Old Town Sq, Suite 200, Fort Collins, CO 80524 | Michael Uschold | 2011-09-06 |
| In-situ, Inc. | 221 E Lincoln Ave, Fort Collins, CO 80524 | Corporation Service Company | 2011-03-25 |
| Spirae, Inc. | 237 Jefferson Street, Suite 200, Fort Collins, CO 80524 | National Registered Agents, Inc. | 2010-07-12 |
| Bright Rain Solutions, LLC | 19 Old Town Squ 238, Fort Collins, CO 80524 | David Puckett | 2009-06-29 |
| Find all businesses in 80524 | |||
| Name | Role | Address |
|---|---|---|
| Incorp Services, Inc. | Registered Agent | 4505 Pacific Hwy E Ste C-2, Fife, WA 98424 |
| Gordon Dickinson | Governor | |
| Alisa Newton | Governor | |
| Darren Mcgregor | Governor | |
| Les Ganci | Governor |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Behavioral Health Practice Services LLC | 10655 Ne 4th St Ste 901, Bellevue, WA 98004-5030 | Incorp Services, Inc. | 2020-11-20 |
| Vedvy Luna Paths LLC | 7322 N Skyview Ln Apt N103, Tacoma, WA 98406-8516 | Incorp Services, Inc. | 2020-11-20 |
| Voney Freya Group LLC | 7322 N Skyview Ln Apt N103, Tacoma, WA 98406-8516 | Incorp Services, Inc. | 2020-11-20 |
| Worlds Enterprises Inc. | 5350 Alpha Rd, Dallas, TX 75240-3428 | Incorp Services, Inc. | 2020-11-19 |
| Dusk Trader Inc | 801 2nd Ave Ste 800, Seattle, WA 98104-1573 | Incorp Services, Inc. | 2020-11-19 |
| Kalera, Inc. | 8440 Tradeport Dr Ste 102, Orlando, FL 32827-5080 | Incorp Services, Inc. | 2020-11-19 |
| T.j. Krob Consulting Engineers, Inc. | 8728 Spanish Ridge Ave Ste 100, Las Vegas, NV 89148-1493 | Incorp Services, Inc. | 2020-11-19 |
| You Will Love Tacoma, LLC | 733 Commerce St, Tacoma, WA 98402-4502 | Incorp Services, Inc. | 2020-11-18 |
| Marinex LLC | 800 5th Ave Ste 41000, Seattle, WA 98104-3176 | Incorp Services, Inc. | 2020-11-18 |
| Dynamond Building Maintenance, Inc. | 909 W 500 N Unit 3, Lindon, UT 84042-1208 | Incorp Services, Inc. | 2020-11-17 |
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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.