NULOGY (USA) CORPORATION is a business entity registered at Washington Secretary of State, with entity identifier is 603605403. The registration start date is April 6, 2016.
| Unified Business Identifier (UBI) | 603605403 |
| Business Name | NULOGY (USA) CORPORATION |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | DELAWARE |
| Incorporation Date | 2016-04-06 |
| Expiration Date | 2019-04-30 |
| Dissolution Date | 2019-06-03 |
| Duration | PERPETUAL |
| Record Status | Withdrawn |
| Physical Address |
275 4th St E Suite 635 Saint Paul MN 55101-1653 |
| Mailing Address |
480 University Ave Suite 1200 Toronto ON Can |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Street Address |
275 4TH ST E SUITE 635 |
| City | SAINT PAUL |
| State | MN |
| Zip Code | 55101 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| BOATBURNER INC. | 275 4th St E Ste 530, Saint Paul, MN 55101-1683 | WASHINGTON REGISTERED AGENT, LLC. | 2020-11-20 |
| DIRECT BENEFITS INC. | 55 5th St E Ste 500, Saint Paul, MN 55101-1118 | REGISTERED AGENT SOLUTIONS, INC. | 2020-04-24 |
| SPARE KEY | 101 5th St E Ste 1100, Saint Paul, MN 55101-2233 | CORPORATION SERVICE COMPANY | 2019-11-19 |
| JEFF ANDERSON & ASSOCIATES, P.A. | 366 Jackson St Ste 100, Saint Paul, MN 55101-2989 | C T CORPORATION SYSTEM | 2019-11-05 |
| MEDLEARN MEDIA, INC. | 445 Minnesota St Ste 514, Saint Paul, MN 55101-2123 | CAPITOL CORPORATE SERVICES, INC. | 2019-10-10 |
| MINNESOTA PUBLIC RADIO | 480 Cedar St, Saint Paul, MN 55101 | COGENCY GLOBAL INC | 2017-07-24 |
| HABLINK STAFFING SERVICES LLC | 445 Minnesota St, Saint Paul, MN 55101-2190 | HABLINK SERVICES | 2015-12-17 |
| C4 TECHNICAL SERVICES LLC | 266 7th St E, Saint Paul, MN 55101-2686 | BUSINESS FILINGS INCORPORATED | 2013-03-04 |
| SECURIAN FINANCIAL GROUP, INC. | 400 Robert St N, Saint Paul, MN 55101-2037 | CORPORATION SERVICE COMPANY | 2010-11-09 |
| CEDAR STREET ARCHITECTURE AT TKDA, INC. | 444 Cedar St, Suite 1500, Saint Paul, MN 55101-2110 | CORPORATION SERVICE COMPANY | 2010-10-15 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Aaron Fleishman | Governor | 555 RICHMOND ST W STE 900, TORONTO, M5V3B1 |
| Arthur Mesher | Governor | 555 RICHMOND ST W STE 900, TORONTO, M5V3B1 |
| Daniel Klass | Governor | 555 RICHMOND ST W STE 900, TORONTO, M5V3B1 |
| Jason D Tham | Governor | 555 RICHMOND ST W STE 900, TORONTO, M5V3B1 |
| Jason D Tham | Incorporator | 555 RICHMOND ST W STE 900, CANADA, FO, 00000 |
| Joe Mattell | Governor | 555 RICHMOND ST W STE 900, TORONTO, M5V3B1 |
| Kevin Wong | Governor | 555 RICHMOND ST W STE 900, TORONTO, M5V3B1 |
| Kokchu D Tham | Governor | 555 RICHMOND ST W STE 900, TORONTO, M5V3B1 |
| 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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