ULTHERA, INC. (UBI# 602992934) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 20, 2013. The entity status is Terminated.
| Unified Business Identifier (UBI) | 602992934 |
| Business Name | ULTHERA, INC. |
| 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 | DELAWARE |
| Incorporation Date | 2013-02-20 |
| Expiration Date | 2018-02-28 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| William D. Humphries | Governor | 1840 S. STAPLEY DR, STE 200, MESA, AZ, 85204 |
| Philip Burchard | Governor | 1840 S. STAPLEY DR, STE 200, MESA, AZ, 85204 |
| Norman Selby | Governor | 1840 S. STAPLEY DR, STE 200, MESA, AZ, 85204 |
| Brent Hatzis-schoch | Governor | 1840 S. STAPLEY DR, STE 200, MESA, AZ, 85204 |
| William K. Edwards | Governor | 1840 S. STAPLEY DR, STE 200, MESA, AZ, 85204 |
| John Donofrio | Governor | 1840 S. STAPLEY DR, STE 200, MESA, AZ, 85204 |
| Matthew Likens | Governor | 1840 S. STAPLEY DR, STE 200, MESA, AZ, 85204 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2017-01-05, 2016-01-15, 2015-02-06, 2014-01-07 |
| Dissolution/Withdrawal | 2017-04-04 |
| FOREIGN REGISTRATION STATEMENT | 2013-02-25 |
| Statement of Change | 2017-06-05, 2016-04-28, 2014-08-29 |
| Street Address | 1840 STAPLEY DR # 200 |
| City | MESA |
| State | AZ |
| Zip Code | 85204 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Secured Mortgage Processing, LLC | 1910 S Stapley Dr Ste 221 Ofc 270, Mesa, AZ 85204-6680 | Paracorp Incorporated | 2020-11-20 |
| Telonics Inc. | 932 E Impala Ave, Mesa, AZ 85204-6618 | Registered Agents Inc. | 2018-10-01 |
| The National Center for American Indian Enterprise Development | 953 E Juanita Ave, Mesa, AZ 85204 | National Center for American Indian Enterprise Development | 2018-07-02 |
| Stacey Holdings LLC | 1012 S Stapley Dr Ste 114, Mesa, AZ 85204-4272 | Legalinc Corporate Services Inc. | 2018-04-23 |
| Client Focus LLC | 1017 S Gilbert Rd. Ste 213, Mesa, AZ 85204 | Danielle Urban | 2014-10-30 |
| Arcananetworks, Inc. | 1630 S. Stapley Dr., Ste 231, Mesa, AZ 85204 | Ernst Von Ibsch | 2014-09-18 |
| The Redeeming Closet, LLC | 1244 S Gilbert Rd #106, Mesa, AZ 85204 | Lilahawks | 2013-07-09 |
| Nabidco LLC | 1910 S Stapley Dr # 221, Mesa, AZ 85204 | Corporation Service Company | 2013-07-03 |
| Bigelow Contracting, Inc. | 3048 E Baseline Ste 127, Mesa, AZ 85204 | Incorp Services Inc | 2013-02-14 |
| Edupoint Educational Systems, LLC | 1955 S Val Vista Dr, Suite 200, Mesa, AZ 85204-7373 | Incorp Services, Inc. | 2012-02-10 |
| Find all businesses in 85204 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| William D. Humphries | Governor | 1840 S. STAPLEY DR, STE 200, MESA, AZ, 85204 |
| Philip Burchard | Governor | 1840 S. STAPLEY DR, STE 200, MESA, AZ, 85204 |
| Norman Selby | Governor | 1840 S. STAPLEY DR, STE 200, MESA, AZ, 85204 |
| Brent Hatzis-schoch | Governor | 1840 S. STAPLEY DR, STE 200, MESA, AZ, 85204 |
| William K. Edwards | Governor | 1840 S. STAPLEY DR, STE 200, MESA, AZ, 85204 |
| John Donofrio | Governor | 1840 S. STAPLEY DR, STE 200, MESA, AZ, 85204 |
| Matthew Likens | Governor | 1840 S. STAPLEY DR, STE 200, MESA, AZ, 85204 |
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|---|---|---|---|
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| 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 |
Please comment or provide details below to improve the information on ULTHERA, INC..
| 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.