VALID USA, INC.


Address: 1011 Warrenville Rd, Suite 450, Lisle, IL 60532

VALID USA, INC. (UBI# 603384121) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 13, 2014. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 603384121
Business Name VALID USA, INC.
Physical Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Mailing Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Registered Agent Name CORPORATION SERVICE COMPANY
Registered Agent Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State DELAWARE
Incorporation Date 2014-03-13
Expiration Date 2021-03-31
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Walter Silva
Joseph J Taylor
Carlos Affonso D'albuquerque

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2020-01-14, 2019-01-16, 2018-02-06, 2017-03-23, 2016-03-15, 2015-03-18
ARDUEDATE 2018-02-01
FOREIGN REGISTRATION STATEMENT 2014-03-13
Initial Report 2014-10-10
Statement of Change 2020-10-08, 2016-05-20

Office Location

Street Address 1011 WARRENVILLE RD
SUITE 450
City LISLE
State IL
Zip Code 60532

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Corporation Name Office Address Agent Incorporation
Asellus - Washington LLC 801 Warrenville Rd Ste 150, Lisle, IL 60532-4328 C T Corporation System 2020-08-13
Extenet Asset Entity, LLC 3030 Warrenville Rd Ste 240, Lisle, IL 60532-1000 Corporation Service Company 2019-03-04
Fortune Mortgage Company 1624 Ogden Ave, Lisle, IL 60532-1228 National Registered Agents, Inc. 2019-02-13
Imbued Cables, LLC 2222 Wellington Court, Lisle, IL 60532 C T Corporation System 2018-11-26
Asellus - Radar Range LLC 801 Warrenville Rd, Suite 150, Lisle, IL 60532-4328 C T Corporation System 2018-11-13
National Express Leasing Company LLC 2601 Navistar Drive, Lisle, IL 60532 C T Corporation System 2018-08-28
Adapt Telephony Services, LLC 600 Enterprise Dr Suite 200, Lisle, IL 60532 Corporation Service Company 2018-08-16
Ineos Technologies Americas LLC 3030 Warrenville Rd # 650, Lisle, IL 60532 C T Corporation System 2015-12-09
Mercasia Usa, Ltd. 4513 Lincoln Ave Ste 206, Lisle, IL 60532-1291 Stephen Sheely 2015-11-16
Benedictine University 5700 College Rd, Lisle, IL 60532 C T Corporation System 2015-07-20
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Business Officer

Name Role Address
Corporation Service Company Registered Agent 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501
Walter Silva
Joseph J Taylor
Carlos Affonso D'albuquerque

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Competitor

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City TUMWATER
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.