LITE-ON, INC. is a business entity registered at Washington Secretary of State, with entity identifier is 602552542. The registration start date is February 5, 2016.
| Unified Business Identifier (UBI) | 602552542 |
| Business Name | LITE-ON, INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | CALIFORNIA |
| Incorporation Date | 2016-02-05 |
| Expiration Date | 2021-02-28 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
720 S Hillview Dr Milpitas CA 95035 |
| Mailing Address |
3400 Capitol Blvd S Ste 101 Olympia WA 98501-0000 |
| Registered Agent Name | INCORPORATING SERVICES LTD |
| Registered Agent Address |
3400 Capital Blvd S Ste 101 Olympia WA 98501 |
| Street Address | 720 S HILLVIEW DR |
| City | MILPITAS |
| State | CA |
| Zip Code | 95035 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| LITE-ON TRADING USA, INC. | 720 S Hillview Dr, Milpitas, CA 95035-5455 | INCORPORATING SERVICES, LTD. | 2019-01-09 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| MYTILITY CORP. | 840 N Hillview Dr, Milpitas, CA 95035-4544 | UNITED CORPORATE SERVICES, INC. | 2020-06-25 |
| MOTOCHO INC. | 1551 Mccarthy Blvd Ste 203, Milpitas, CA 95035-7442 | PARACORP INCORPORATED | 2020-06-04 |
| SS8 NETWORKS, INC. | 750 Tasman Dr, Milpitas, CA 95035-7456 | INCORPORATING SERVICES, LTD | 2020-03-18 |
| CLOUDLEAF, INC. | 860 Hillview Ct # 350, Milpitas, CA 95035-4566 | C T CORPORATION SYSTEM | 2020-01-27 |
| WINMAX SYSTEMS CORPORATION | 1900 Mccarthy Blvd Ste 301, Milpitas, CA 95035-7440 | INCORP SERVICES, INC. | 2019-10-24 |
| ABBYY USA SOFTWARE HOUSE, INC. | 890 Hillview Ct Ste 300, Milpitas, CA 95035-4574 | CORPORATION SERVICE COMPANY | 2019-10-15 |
| ABBYY USA SOFTWARE HOUSE, INC. | 890 Hillview Ct Ste 300, Milpitas, CA 95035-4574 | CORPORATION SERVICE COMPANY | 2019-10-15 |
| STREAMELEMENTS, INC. | 691 S Milpitas Blvd Ste 212, Milpitas, CA 95035-5478 | INCORPORATING SERVICES, LTD | 2019-10-11 |
| TNC PROPERTY INVESTMENTS, LLC | 1050 Chipman Drive, Milpitas, CA 95035-7842 | BLACK REALTY MANAGEMENT, INC. | 2019-08-13 |
| AMISEQ INC. | 1551 Mccarthy Blvd Ste 215, Milpitas, CA 95035-7442 | REGISTERED AGENTS INC. | 2019-06-17 |
| Name | Role | Address |
|---|---|---|
| Incorporating Services Ltd | Registered Agent | 3400 Capital Blvd S Ste 101, Olympia, WA 98501 |
| Ann Koo | Governor | 2127 RINGWOOD AVENUE, SAN JOSE, CA, 95131 |
| Daisy Yuen-yue Yeung | Governor | 720 S HILLVIEW DR, MILPITAS, CA, 95035 |
| Hung Hsiang Chiang |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ALIDA (US) INC. | 154 W 14th St Fl 2, New York, NY 10011-7300 | INCORPORATING SERVICES LTD | 2020-10-15 |
| PARABOL, INC. | 5217 S 342nd St, Auburn, WA 98001-9722 | INCORPORATING SERVICES LTD | 2019-10-29 |
| DELTA PROJECT MANAGEMENT, INC. | 400 Concar Drive, San Mateo, CA 94402 | INCORPORATING SERVICES LTD | 2019-09-17 |
| SHARETIME, LLC | 22722 29th Dr Se Ste 100, Bothell, WA 98021-4420 | INCORPORATING SERVICES LTD | 2019-09-16 |
| RICHRELEVANCE, INC. | 2033 6th Ave, Suite 600, Seattle, WA 98121-2573 | INCORPORATING SERVICES LTD | 2019-09-03 |
| DRIVETIME, INC. | 487 3rd St, San Francisco, CA 94107-1234 | INCORPORATING SERVICES LTD | 2019-04-24 |
| WPG AMERICAS INC. | 5285 Hellyer Ave Ste 150, San Jose, CA 95138-1082 | INCORPORATING SERVICES LTD | 2019-04-01 |
| GOTCHA MOBILITY, LLC | 7 Radcliffe St., Suite 200, Charleston, SC 29403 | INCORPORATING SERVICES LTD | 2019-02-27 |
| RAY-MONT LOGISTICS SEATTLE, INC. | 300 N Mullan Rd, Suite 101, Spokane Valley, WA 99206 | INCORPORATING SERVICES LTD | 2019-02-22 |
| HAPPIEST MINDS TECHNOLOGIES PRIVATE LIMITED | 3400 Capitol Blvd Se Ste 101, Tumwater, WA 98501-3351 | INCORPORATING SERVICES LTD | 2019-02-22 |
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