UPFIELD US INC.


Address: 433 Hackensack Ave Ste 401, Hackensack, NJ 07601-6454

UPFIELD US INC. (UBI# 603514444) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 11, 2019. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 603514444
Business Name UPFIELD US 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 2019-12-11
Expiration Date 2020-12-31
Dissolution Date 2019-10-03
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Timothy Brown
Marie Hlavaty
Debbie Sebastian

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2018-07-24, 2017-06-13, 2016-07-21
ARADFOREIGN 2019-10-03
ARDQ 2019-07-01, 2018-07-01
ARDUEDATE 2020-11-01, 2019-05-01, 2018-05-01
FOREIGN REGISTRATION STATEMENT 2015-06-11
REQUALIFICATION 2019-12-11
Statement of Change 2017-06-07, 2016-04-28

Office Location

Street Address 433 HACKENSACK AVE STE 401
City HACKENSACK
State NJ
Zip Code 07601

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Brainsway Usa Inc 3 University Plaza Dr Ste 503, Hackensack, NJ 07601 Registered Agent Solutions, Inc. 2020-04-02
Rockwell Medical, Inc. 411 Hackensack Ave Ste 501, Hackensack, NJ 07601-6450 C T Corporation System 2019-08-29
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Mccann Health Medical Communications, Inc. 411 Hackensack Ave Fl 10, Hackensack, NJ 07601-6326 Capitol Corporate Services Inc 2017-10-13
Latin-american Council of The Pentecostal Church of God, Inc. 661 Main St, Hackensack, NJ 07601 National Registered Agents, Inc. 2014-12-31
Armand Resource Group, Inc. 1 University Plz Ste 314, Hackensack, NJ 07601 Incorp Services, Inc. 2013-05-22
Intuity Technologies LLC 260 Prospect Ave St 166, Hackensack, NJ 07601 Incorp Services, Inc. 2013-05-14
United Merchant Services, Inc. 255 Route 17 S, Hackensack, NJ 07601 Fairchild Record Search, Ltd. 2013-02-07
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Business Officer

Name Role Address
C T Corporation System Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501
Timothy Brown
Marie Hlavaty
Debbie Sebastian

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Frederickson Industrial Holdings Phase I, LLC 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 C T Corporation System 2020-11-20
Breathe Life Inc. 50 Queen St, Suite 104, Montreal, QC , Can C T Corporation System 2020-11-19
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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.