IVIVVA USA INC.


Address: 1818 Cornwall Avenue, Vancouver, BC , Can

IVIVVA USA INC. (UBI# 603159967) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 12, 2014. The entity status is Merged.

Business Overview

Unified Business Identifier (UBI) 603159967
Business Name IVIVVA USA INC.
Physical Address 505 Union Ave Se Ste 120
Olympia
WA 98501-1474
Mailing Address 505 Union Ave Se Ste 120
Olympia
WA 98501-1474
Registered Agent Name THE CORPORATION TRUST COMPANY
Registered Agent Address 505 Union Ave Se Ste 120
Olympia
WA 98501-1474
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State NEVADA
Incorporation Date 2014-02-12
Expiration Date 2019-02-28
Dissolution Date 2018-10-04
Duration PERPETUAL
Record Status Merged

Governing Persons

Name Role Address
Stuart Haselden Governor 1818 CORNWALL AVE VANCOUVER BC V6J 1C7, CANADA, FO
Laurent Potdevin Governor 1818 CORNWALL AVE VANCOUVER BC V6J 1C7, CANADA, FO
Erin Nicholas Governor 1818 CORNWALL AVE VANCOUVER BC V6J 1C7, CANADA, FO
Winston Cummins Governor 1818 CORNWALL AVE VANCOUVER BC V6J 1C7, CANADA, FO

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2018-04-06, 2017-03-10, 2016-02-26, 2015-02-11
ARDQ 2018-03-01
ARDUEDATE 2018-01-01
FOREIGN REGISTRATION STATEMENT 2014-03-05
Initial Report 2014-08-20
MERGER 2018-10-04
Statement of Change 2016-03-25, 2014-08-29

Office Location

Street Address 1818 CORNWALL AVENUE
City VANCOUVER
State BC

Businesses in the same location

Corporation Name Office Address Agent Incorporation
Lululemon Usa Inc. 1818 Cornwall Avenue, Vancouver, BC 00000, Can C T Corporation System 2006-09-07

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Business Officer

Name Role Address
The Corporation Trust Company Registered Agent 505 Union Ave Se Ste 120, Olympia, WA 98501-1474
Stuart Haselden Governor 1818 CORNWALL AVE VANCOUVER BC V6J 1C7, CANADA, FO
Laurent Potdevin Governor 1818 CORNWALL AVE VANCOUVER BC V6J 1C7, CANADA, FO
Erin Nicholas Governor 1818 CORNWALL AVE VANCOUVER BC V6J 1C7, CANADA, FO
Winston Cummins Governor 1818 CORNWALL AVE VANCOUVER BC V6J 1C7, CANADA, FO

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Western Office Portfolio Owner LLC 1215 Fourth Avenue, Suite 600, Seattle, WA 98161 The Corporation Trust Company 2019-02-21
Mrs Merger Sub, Inc. 1801 West Bay Dr Nw Ste 206, Olympia, WA 98502 The Corporation Trust Company 2018-12-17
Ffhs Housing Management, LLC 1700 7th Avenue, Suite 2000, Seattle, WA 98101 The Corporation Trust Company 2018-04-12
Sprocket Labs, LLC 4616 25th Ave Ne # 550, Seattle, WA 98105-4183 The Corporation Trust Company 2016-02-01
Kensci Inc. 506 2nd Ave, Ste 2100, Seattle, WA 98104-2300 The Corporation Trust Company 2015-08-26
Ministry Brands LLC 1801 West Bay Dr Nw, Olympia, WA 98502-4310 The Corporation Trust Company 2015-07-21
Mixed Signals, Inc. 14150 Sw Karl Braun Dr, Beaverton, OR 97005-2381 The Corporation Trust Company 2008-01-02
Fruitland Mhp LLC 333 Mamaroneck Ave # 291, White Plains, NY 10605-1440 The Corporation Trust Company 2020-02-20
Commonwealth Insurance Company of America 1209 N Orange St, Wilmington, DE 19801-1120 The Corporation Trust Company 1994-10-26
Spiral Software Us, Inc. 1801 West Bay Dr Nw Ste 206, Olympia, WA 98502 The Corporation Trust Company

Competitor

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City OLYMPIA
Zip Code 98501

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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.