ULTHERA, INC. is a business entity registered at Washington Secretary of State, with entity identifier is 602992934. The registration start date is February 20, 2013.
| Unified Business Identifier (UBI) | 602992934 |
| Business Name | ULTHERA, INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | DELAWARE |
| Incorporation Date | 2013-02-20 |
| Expiration Date | 2018-02-28 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Physical Address |
1840 Stapley Dr # 200 Mesa AZ 85204 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Street Address | 1840 STAPLEY DR # 200 |
| City | MESA |
| State | AZ |
| Zip Code | 85204 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| SECURED MORTGAGE PROCESSING, LLC | 1910 S Stapley Dr Ste 221 Ofc 270, Mesa, AZ 85204-6680 | PARACORP INCORPORATED | 2020-11-20 |
| TELONICS INC. | 932 E Impala Ave, Mesa, AZ 85204-6618 | REGISTERED AGENTS INC. | 2018-10-01 |
| THE NATIONAL CENTER FOR AMERICAN INDIAN ENTERPRISE DEVELOPMENT | 953 E Juanita Ave, Mesa, AZ 85204 | NATIONAL CENTER FOR AMERICAN INDIAN ENTERPRISE DEVELOPMENT | 2018-07-02 |
| STACEY HOLDINGS LLC | 1012 S Stapley Dr Ste 114, Mesa, AZ 85204-4272 | LEGALINC CORPORATE SERVICES INC. | 2018-04-23 |
| CLIENT FOCUS LLC | 1017 S Gilbert Rd. Ste 213, Mesa, AZ 85204 | DANIELLE URBAN | 2014-10-30 |
| ARCANANETWORKS, INC. | 1630 S. Stapley Dr., Ste 231, Mesa, AZ 85204 | ERNST VON IBSCH | 2014-09-18 |
| THE REDEEMING CLOSET, LLC | 1244 S Gilbert Rd #106, Mesa, AZ 85204 | LILAHAWKS | 2013-07-09 |
| NABIDCO LLC | 1910 S Stapley Dr # 221, Mesa, AZ 85204 | CORPORATION SERVICE COMPANY | 2013-07-03 |
| BIGELOW CONTRACTING, INC. | 3048 E Baseline Ste 127, Mesa, AZ 85204 | INCORP SERVICES INC | 2013-02-14 |
| EDUPOINT EDUCATIONAL SYSTEMS, LLC | 1955 S Val Vista Dr, Suite 200, Mesa, AZ 85204-7373 | INCORP SERVICES, INC. | 2012-02-10 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Brent Hatzis-schoch | Governor | 1840 S. STAPLEY DR, STE 200, MESA, AZ, 85204 |
| John Donofrio | Governor | 1840 S. STAPLEY DR, STE 200, MESA, AZ, 85204 |
| Matthew Likens | Governor | 1840 S. STAPLEY DR, STE 200, MESA, AZ, 85204 |
| Norman Selby | Governor | 1840 S. STAPLEY DR, STE 200, MESA, AZ, 85204 |
| Philip Burchard | Governor | 1840 S. STAPLEY DR, STE 200, MESA, AZ, 85204 |
| William D. Humphries | Governor | 1840 S. STAPLEY DR, STE 200, MESA, AZ, 85204 |
| William K. Edwards | Governor | 1840 S. STAPLEY DR, STE 200, MESA, AZ, 85204 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ACCUSHIELD, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T CORPORATION SYSTEM | 2020-12-01 |
| RECON GLOBAL, INC. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T CORPORATION SYSTEM | 2020-12-01 |
| COLLINS HOLDING COMPANY | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | 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 |
| GAVIAL ENGINEERING & MANUFACTURING, INC. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | 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 |
| DAY & ZIMMERMANN MANAGEMENT SERVICES, INC. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | 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 |
| MEMBERSHIP.COM LLC | 130 E John Carpenter Fwy Ste 135, Irving, TX 75062-2834 | C T CORPORATION SYSTEM | 2020-11-19 |
| REMOTE TECHNOLOGY SERVICES, INC. | 18 Bartol St # 1163, San Francisco, CA 94133-4501 | C T CORPORATION SYSTEM | 2020-11-19 |
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