ALTUS GROUP U.S. INC. is a business entity registered at Washington Secretary of State, with entity identifier is 603490703. The registration start date is March 25, 2015.
| Unified Business Identifier (UBI) | 603490703 |
| Business Name | ALTUS GROUP U.S. INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | DELAWARE |
| Incorporation Date | 2015-03-25 |
| Expiration Date | 2021-03-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
1215 Fourth Avenue 2400 Financial Centre Seattle WA 98161 |
| Mailing Address |
33 Yonge Street Suite 500 Toronto ON Can |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Street Address |
1215 FOURTH AVENUE 2400 FINANCIAL CENTRE |
| City | SEATTLE |
| State | WA |
| Zip Code | 98161 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| UNICO BOP MMB LLC | 1215 Fourth Avenue, Suite 600, Seattle, WA 98161 | CORPORATION SERVICE COMPANY | 2019-10-01 |
| WESTERN OFFICE PORTFOLIO OWNER LLC | 1215 Fourth Avenue, Suite 600, Seattle, WA 98161 | THE CORPORATION TRUST COMPANY | 2019-02-21 |
| SMITH TOWER HOSPITALITY LLC | 1215 Fourth Avenue, Suite 600, Seattle, WA 98161 | CORPORATION SERVICE COMPANY | 2016-08-01 |
| TECHLIT LLC | 1215 Fourth Avenue, Suite 1000, Seattle, WA 98161 | CT CORPORATION SYSTEM | 2008-01-07 |
| APTARA LITIGATION TECHNOLOGY SERVICES, INC. | 1215 Fourth Avenue, Suite 1000, Seattle, WA 98161 | ACCUFACTS RESEARCH CORP | 2007-01-09 |
| REED MCCLURE, A PROFESSIONAL SERVICE CORPORATION | 1215 Fourth Avenue, Suite 1700, Seattle, WA 98161-1087 | JOHN RANKIN, JR. | 1971-12-31 |
| UCP WESTLAKE TOWER LLC | 1215 Fourth Avenue, Suite 600, Seattle, WA 98161 | CORPORATION SERVICE COMPANY | 2019-10-01 |
| UNICO BOP KORN WALKER LLC | 1215 Fourth Avenue, Suite 600, Seattle, WA 98161 | CORPORATION SERVICE COMPANY | 2019-09-13 |
| UPG YH PROPERTY OWNER, LLC | 1215 Fourth Avenue, Suite 600, Seattle, WA 98161 | CORPORATION SERVICE COMPANY | 2019-08-16 |
| SALMON BAY WATERWAY INVESTMENTS LLC | 1215 Fourth Avenue, Suite 600, Seattle, WA 98161 | CORPORATION SERVICE COMPANY | 2019-06-18 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| UNICO PARTNERS III GP LLC | 1215 4th Ave Ste 600, Seattle, WA 98161-1084 | CORPORATION SERVICE COMPANY | 2020-08-13 |
| UNICO WASHINGTON BUILDING MANAGER LLC | 1215 4th Ave Ste 600, Seattle, WA 98161-1084 | CORPORATION SERVICE COMPANY | 2020-05-06 |
| LEVEE BREAKS LLC | 1215 4th Ave Ste 1901, Seattle, WA 98161-1025 | ROBERT DENORMANDIE | 2020-03-11 |
| GINA FOODS INC | 1215 4th Ave Ste A&b, Seattle, WA 98161 | EUNOK LEE | 2019-10-29 |
| UNICO REDMOND OFFICE PROJECT LLC | 1215 4th Avenue, Suite 600, Seattle, WA 98161 | CORPORATION SERVICE COMPANY | 2019-07-19 |
| WESTERN OFFICE 1505 LEASEHOLD OWNER LLC | 1215 4th Ave Fl 6, Seattle, WA 98161-1001 | C T CORPORATION SYSTEM | 2019-01-10 |
| WESTERN OFFICE PORTFOLIO PROPERTY OWNER LLC | C/o Unico Properties, 1215 4th Ave, 6th Fl., Seattle, WA 98161 | C T CORPORATION SYSTEM | 2018-12-18 |
| PC HOLDINGS 1, LLC | 1215 4th Ave # 935, Seattle, WA 98161 | LPSL CORPORATE SERVICES INC | 2017-02-22 |
| TRUEBENEFITS HOLDING COMPANY, LLC` | 1215 4th Ave Ste 2200, Seattle, WA 98161-1016 | CORPORATION SERVICE COMPANY | 2016-12-22 |
| DOHJ, LLC | 1215 Fourth Ave, Suite 935, Seattle, WA 98161 | BRIAN M JOHNSON | 2016-01-22 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Mohammad Totonchian | Governor | 33 YONGE STREET SUITE 500 TORONTO ON M5E 1G4, CANADA, FO, 00001 |
| Carl Farrell | Governor | 33 YONGE STREET SUITE 500 TORONTO ON M5E 1G4, CANADA, FO, 00001 |
| Liana Turrin | Governor | 33 YONGE STREET SUITE 500 TORONTO ON M5E 1G4, CANADA, FO, 00001 |
| Richard Kalvoda | Governor | 33 YONGE STREET SUITE 500 TORONTO ON M5E 1G4, CANADA, FO, 00001 |
| 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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