RUBICON SYSTEMS AMERICA, INC. is a business entity registered at Washington Secretary of State, with entity identifier is 602958893. The registration start date is September 29, 2009.
| Unified Business Identifier (UBI) | 602958893 |
| Business Name | RUBICON SYSTEMS AMERICA, INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | COLORADO |
| Incorporation Date | 2009-09-29 |
| Expiration Date | 2021-09-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
1501 S Lemay Ave Ste 101 Fort Collins CO 80524-4200 |
| Mailing Address |
1501 S Lemay Ave Ste 101 Fort Collins CO 80524-4200 |
| Registered Agent Name | INCORP SERVICES, INC. |
| Registered Agent Address |
4505 Pacific Hwy E Ste C-2 Fife WA 98424 |
| Street Address | 1501 S LEMAY AVE STE 101 |
| City | FORT COLLINS |
| State | CO |
| Zip Code | 80524 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| JIM SAULNIER & ASSOCIATES, LLC | 506 E Mulberry St, Fort Collins, CO 80524-3144 | REGISTERED AGENTS INC. | 2019-08-28 |
| ACTION SIGNS & BANNERS LLC | 1413 Webster Ave, Fort Collins, CO 80524-4627 | REGISTERED AGENTS INC. | 2018-05-22 |
| KAB HOLDING GROUP, LLC | 209 2nd St, Fort Collins, CO 80524-2512 | BILL HANKES | 2018-01-17 |
| REFU INC. | 320 E Vine Dr Ste 325, Fort Collins, CO 80524 | CORPORATION SERVICE COMPANY | 2017-03-16 |
| BOHEMIAN COMPANIES LLC | 262 E Mountain Ave, Fort Collins, CO 80524 | BRIAN KLEMSZ | 2016-11-22 |
| AMBIANCE, INC. | 1020 E Lincoln Ave, Fort Collins, CO 80524 | TOSHI KOJIMA | 2016-04-26 |
| SEMANTIC ARTS, INC. | 11 Old Town Sq, Suite 200, Fort Collins, CO 80524 | MICHAEL USCHOLD | 2011-09-06 |
| IN-SITU, INC. | 221 E Lincoln Ave, Fort Collins, CO 80524 | CORPORATION SERVICE COMPANY | 2011-03-25 |
| SPIRAE, INC. | 237 Jefferson Street, Suite 200, Fort Collins, CO 80524 | NATIONAL REGISTERED AGENTS, INC. | 2010-07-12 |
| BRIGHT RAIN SOLUTIONS, LLC | 19 Old Town Squ 238, Fort Collins, CO 80524 | DAVID PUCKETT | 2009-06-29 |
| Name | Role | Address |
|---|---|---|
| Incorp Services, Inc. | Registered Agent | 4505 Pacific Hwy E Ste C-2, Fife, WA 98424 |
| Alisa Newton | Governor | |
| Darren Mcgregor | Governor | |
| Gordon Dickinson | Governor | |
| Les Ganci | Governor |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| VONEY FREYA GROUP LLC | 7322 N Skyview Ln Apt N103, Tacoma, WA 98406-8516 | INCORP SERVICES, INC. | 2020-11-20 |
| BEHAVIORAL HEALTH PRACTICE SERVICES LLC | 10655 Ne 4th St Ste 901, Bellevue, WA 98004-5030 | INCORP SERVICES, INC. | 2020-11-20 |
| VEDVY LUNA PATHS LLC | 7322 N Skyview Ln Apt N103, Tacoma, WA 98406-8516 | INCORP SERVICES, INC. | 2020-11-20 |
| T.J. KROB CONSULTING ENGINEERS, INC. | 8728 Spanish Ridge Ave Ste 100, Las Vegas, NV 89148-1493 | INCORP SERVICES, INC. | 2020-11-19 |
| KALERA, INC. | 8440 Tradeport Dr Ste 102, Orlando, FL 32827-5080 | INCORP SERVICES, INC. | 2020-11-19 |
| WORLDS ENTERPRISES INC. | 5350 Alpha Rd, Dallas, TX 75240-3428 | INCORP SERVICES, INC. | 2020-11-19 |
| DUSK TRADER INC | 801 2nd Ave Ste 800, Seattle, WA 98104-1573 | INCORP SERVICES, INC. | 2020-11-19 |
| YOU WILL LOVE TACOMA, LLC | 733 Commerce St, Tacoma, WA 98402-4502 | INCORP SERVICES, INC. | 2020-11-18 |
| MARINEX LLC | 800 5th Ave Ste 41000, Seattle, WA 98104-3176 | INCORP SERVICES, INC. | 2020-11-18 |
| DYNAMOND BUILDING MAINTENANCE, INC. | 909 W 500 N Unit 3, Lindon, UT 84042-1208 | INCORP SERVICES, INC. | 2020-11-17 |
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