TUI DS USA INC. (UBI# 604062319) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 29, 2019. The entity status is Active.
| Unified Business Identifier (UBI) | 604062319 |
| Business Name | TUI DS USA 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 | 2019-01-29 |
| Expiration Date | 2021-01-31 |
| Dissolution Date | 2018-03-03 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Suhail Seth | Governor | 201 17TH STREET NW # 1700, ATLANTA, GA, 30363 |
| Sharon Johnstone | Governor | ATRIUM TOWER 7680 UNIVERSAL BLVD # 190, ORLANDO, FL, 32819 |
| Jorge Cerdo Munar | Governor | ATRIUM TOWER 7680 UNIVERSAL BLVD # 190, ORLANDO, FL, 32819 |
| David Schelp | Governor | CALLE RITA LEVI S/N, EDIFICIO BLOQUE 4, PARC BIT PALMA DE MALLORCA, SPAIM, FO, 00001 |
| Geoff Weaver |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-03-31 |
| ARADFOREIGN | 2018-03-03 |
| ARDQ | 2020-02-01, 2017-12-01 |
| ARDUEDATE | 2019-12-01 |
| FOREIGN REGISTRATION STATEMENT | 2016-11-30 |
| REQUALIFICATION | 2019-01-29 |
| Statement of Change | 2017-06-05 |
| Street Address | ATRIUM TOWER 7680 UNIVERSAL BLVD #190 |
| City | ORLANDO |
| State | FL |
| Zip Code | 32819 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Nationwide Communication Services, LLC | 7041 Grand National Dr Ste 204, Orlando, FL 32819-8380 | Corporation Service Company | 2019-11-18 |
| Bsrep II Simply Storage Trs LLC | 7505 W Sand Lake Rd, Orlando, FL 32819-5109 | Cogency Global Inc. | 2019-04-03 |
| Holiday Inn Club Vacations Incorporated | 9271 S John Young Pkwy, Orlando, FL 32819-8607 | National Registered Agents, Inc. | 2019-01-29 |
| Contrywide Peo 2, Inc. | 2822 Commerce Park Drive, Suite 400, Orlando, FL 32819-8636 | Incorp Services, Inc. | 2018-08-13 |
| Medusind Inc. | 7083 Grand National Dr Ste 102, Orlando, FL 32819-8942 | Corporation Service Company | 2018-08-10 |
| Chep Services, LLC | 7501 Greenbriar Parkway, Orlando, FL 32819 | C T Corporation System | 2018-07-19 |
| Crystal Clear Digital Marketing, LLC | 5750 Major Blvd, Suite 500, Orlando, FL 32819-7965 | Jamie Frame | 2018-04-17 |
| On Demand Logistics Services-wa LLC | 7680 Universal Blvd Ste 400, Orlando, FL 32819-8954 | Legalinc Corporate Services Inc. | 2018-03-13 |
| Currencies Direct Inc. | 4705 S Apopka Vineland Rd, Suite 114, Orlando, FL 32819-3152 | C T Corporation System | 2018-03-05 |
| Fourteen Ip, Inc. | 5728 Major Blvd Ste 720, Orlando, FL 32819-7973 | Corporation Service Company | 2017-09-22 |
| Find all businesses in 32819 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Suhail Seth | Governor | 201 17TH STREET NW # 1700, ATLANTA, GA, 30363 |
| Sharon Johnstone | Governor | ATRIUM TOWER 7680 UNIVERSAL BLVD # 190, ORLANDO, FL, 32819 |
| Jorge Cerdo Munar | Governor | ATRIUM TOWER 7680 UNIVERSAL BLVD # 190, ORLANDO, FL, 32819 |
| David Schelp | Governor | CALLE RITA LEVI S/N, EDIFICIO BLOQUE 4, PARC BIT PALMA DE MALLORCA, SPAIM, FO, 00001 |
| Geoff Weaver |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| 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 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
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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.