TUI DS USA INC. is a business entity registered at Washington Secretary of State, with entity identifier is 604062319. The registration start date is January 29, 2019.
| Unified Business Identifier (UBI) | 604062319 |
| Business Name | TUI DS USA INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | DELAWARE |
| Incorporation Date | 2019-01-29 |
| Expiration Date | 2021-01-31 |
| Dissolution Date | 2018-03-03 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
Atrium Tower 7680 Universal Blvd #190 Orlando FL 32819 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Street Address | ATRIUM TOWER 7680 UNIVERSAL BLVD #190 |
| City | ORLANDO |
| State | FL |
| Zip Code | 32819 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| NATIONWIDE COMMUNICATION SERVICES, LLC | 7041 Grand National Dr Ste 204, Orlando, FL 32819-8380 | CORPORATION SERVICE COMPANY | 2019-11-18 |
| BSREP II SIMPLY STORAGE TRS LLC | 7505 W Sand Lake Rd, Orlando, FL 32819-5109 | COGENCY GLOBAL INC. | 2019-04-03 |
| HOLIDAY INN CLUB VACATIONS INCORPORATED | 9271 S John Young Pkwy, Orlando, FL 32819-8607 | NATIONAL REGISTERED AGENTS, INC. | 2019-01-29 |
| CONTRYWIDE PEO 2, INC. | 2822 Commerce Park Drive, Suite 400, Orlando, FL 32819-8636 | INCORP SERVICES, INC. | 2018-08-13 |
| MEDUSIND INC. | 7083 Grand National Dr Ste 102, Orlando, FL 32819-8942 | CORPORATION SERVICE COMPANY | 2018-08-10 |
| CHEP SERVICES, LLC | 7501 Greenbriar Parkway, Orlando, FL 32819 | C T CORPORATION SYSTEM | 2018-07-19 |
| CRYSTAL CLEAR DIGITAL MARKETING, LLC | 5750 Major Blvd, Suite 500, Orlando, FL 32819-7965 | JAMIE FRAME | 2018-04-17 |
| ON DEMAND LOGISTICS SERVICES-WA LLC | 7680 Universal Blvd Ste 400, Orlando, FL 32819-8954 | LEGALINC CORPORATE SERVICES INC. | 2018-03-13 |
| CURRENCIES DIRECT INC. | 4705 S Apopka Vineland Rd, Suite 114, Orlando, FL 32819-3152 | C T CORPORATION SYSTEM | 2018-03-05 |
| FOURTEEN IP, INC. | 5728 Major Blvd Ste 720, Orlando, FL 32819-7973 | CORPORATION SERVICE COMPANY | 2017-09-22 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| David Schelp | Governor | CALLE RITA LEVI S/N, EDIFICIO BLOQUE 4, PARC BIT PALMA DE MALLORCA, SPAIM, FO, 00001 |
| Geoff Weaver | ||
| Jorge Cerdo Munar | Governor | ATRIUM TOWER 7680 UNIVERSAL BLVD # 190, ORLANDO, FL, 32819 |
| Sharon Johnstone | Governor | ATRIUM TOWER 7680 UNIVERSAL BLVD # 190, ORLANDO, FL, 32819 |
| Suhail Seth | Governor | 201 17TH STREET NW # 1700, ATLANTA, GA, 30363 |
| 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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