SYSOREX USA is a business entity registered at Washington Secretary of State, with entity identifier is 602239873. The registration start date is September 16, 2016.
| Unified Business Identifier (UBI) | 602239873 |
| Business Name | SYSOREX USA |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | CALIFORNIA |
| Incorporation Date | 2016-09-16 |
| Expiration Date | 2017-09-30 |
| Dissolution Date | 2018-06-22 |
| Duration | PERPETUAL |
| Record Status | Withdrawn |
| Physical Address |
17 E Sir Francis Drake Blvd #110 Larkspur CA 94939 |
| Registered Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Street Address | 17 E SIR FRANCIS DRAKE BLVD #110 |
| City | LARKSPUR |
| State | CA |
| Zip Code | 94939 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| OPSFORWARD LLC | 10 Eden Ln, Larkspur, CA 94939-1950 | JAMES MCMONIGLE | 2019-07-12 |
| TATNUCK VENTURES LLC | 80 E. Sir Francis Drake Blvd.,suite 3f, San Rafael, CA 94939 | C T CORPORATION SYSTEM | 2018-10-12 |
| PAPF EVERETT, LLC | 101 Larkspur Landing Circle, Suite 120, Larkspur, CA 94939 | CORPORATION SERVICE COMPANY | 2017-12-01 |
| COLUMBIA SQUARE KENNEWICK, LLC | 101 Larkspur Landing Cir, Suite 120, Larkspur, CA 94939-1749 | CORPORATION SERVICE COMPANY | 2016-08-29 |
| MAZONSON & SANTAS, INC. | 15 Hillcrest Ave, Larkspur, CA 94939 | INCORP SERVICES, INC. | 2016-08-22 |
| ARGO COLONNADE, LLC | 101 Larkspur Landing Cir, Suite 120, Larkspur, CA 94939-1749 | CORPORATION SERVICE COMPANY | 2015-09-09 |
| UPHOLD HQ INC. | 900 Larkspur Landing Cir, Suite 209, Larkspur, CA 94939-1757 | CORPORATION SERVICE COMPANY | 2014-12-15 |
| CLOUDWARD, INC. | 1100 Larkspur Landing Circle, Suite 101, Larkspur, CA 94939 | STEPHANIE SASSER | 2014-02-06 |
| ARGO RENTON, LLC | 101 Larkspur Landing Cir, Ste 120, Larkspur, CA 94939-1749 | CORPORATION SERVICE COMPANY | 2013-09-10 |
| ARGO YAKIMA, LLC | 101 Larkspur Landing Cir Ste 120, Larkspur, CA 94939-1749 | CORPORATION SERVICE COMPANY | 2013-09-09 |
| Name | Role | Address |
|---|---|---|
| National Registered Agents, Inc. | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| Nadir Ali | Governor | 17 E SIR FRANCIS DRAKE #110, LARKSPUR, CA, 94939 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ILLINOIS BIRDIE HEALTH, P.C. | 2711 N Fillmore St, Arlington, VA 22207-4936 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-20 |
| IMPERO SOLUTIONS INC. | 823 Congress Ave Ste 1410, Austin, TX 78701-2456 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-19 |
| CONNECTED HEALTHCARE, INC. | 1675 E Riverside Dr Ste 150, Eagle, ID 83616-7584 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-19 |
| CREATION DE ROSA, LLC | 22616 82nd Ave E, Graham, WA 98338-6523 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-18 |
| ALERACARE MSO, INC. | 4045 E Bell Rd Ste 157, Phoenix, AZ 85032-2240 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-16 |
| DIEFFENBACHER CUSTOMER SUPPORT, LLC | 1345 Ridgeland Pkwy Ste 100, Alpharetta, GA 30004-5223 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-13 |
| SA MASTER TENANT, LLC | 110 Glendon Ave Ste 2100, Los Angeles, CA 90024 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-13 |
| WESTBROOK MANAGEMENT LLC | 4403 Silent Trl, Austin, TX 78746-1634 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-13 |
| MAO PHARMACY, INC. | 5823 Patterson Ave, Richmond, VA 23226-2536 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-12 |
| SPOKANE MEDICAL PROPERTIES, LLC | 800 W Madison St Ste 400, Chicago, IL 60607-2481 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-06 |
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