UBIQUITI INC.


Address: 685 Third Avenue, 27th Floor, New York, NY 10017

UBIQUITI INC. (UBI# 603395016) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 15, 2014. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 603395016
Business Name UBIQUITI INC.
Physical Address 685 Third Avenue
27th Floor
New York
NY 10017
Mailing Address 685 Third Avenue
27th Floor
New York
NY 10017
Registered Agent Name C T CORPORATION SYSTEM
Registered Agent Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State DELAWARE
Incorporation Date 2014-04-15
Expiration Date 2021-04-30
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Ron Sege
Rafael Torres
Michael Hurlston
Hartley Nisenbaum
Robert J Pera
Kevin Radigan

Corporation Documents

Document Type Completed Date
AMENDMENT OF FOREIGN REGISTRATION STATEMENT 2019-09-24
ANNUAL REPORT 2020-04-25, 2019-03-09, 2018-02-20, 2017-06-27, 2016-05-05, 2015-04-13,
ARDUEDATE 2020-03-01, 2019-03-01,
FOREIGN REGISTRATION STATEMENT 2014-04-18,
Initial Report 2014-04-18,
Statement of Change 2017-06-06,

Other Data Sources

Entity Type Entity Name Entity Address
Oregon Corporations, Companies and Business Names UBIQUITI INC. 685 Third Avenue, 27th Floor, New York, NY 10017
Colorado Business Entities Ubiquiti Inc. 685 Third Avenue, 27th Floor, New York, NY 10017

Office Location

Street Address 685 THIRD AVENUE
27TH FLOOR
City NEW YORK
State NY
Zip Code 10017

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Business Officer

Name Role Address
C T Corporation System Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501
Ron Sege
Rafael Torres
Michael Hurlston
Hartley Nisenbaum
Robert J Pera
Kevin Radigan

Entities with the same officer

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Gavial Engineering & Manufacturing, Inc. 869 Ward Dr, Santa Barbara, CA 93111-2920 C T Corporation System 2020-11-20
Collins Holding Company Po Box 61506, Vancouver, WA 98666 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
14900 1st Ave Shoreline LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
Frederickson Industrial Holdings Phase I, LLC 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 C T Corporation System 2020-11-20
Breathe Life Inc. 50 Queen St, Suite 104, Montreal, QC , Can C T Corporation System 2020-11-19
Mahoney Environmental Solutions, LLC 6333 1st Ave S, Seattle, WA 98108-3228 C T Corporation System 2020-11-19

Competitor

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City OLYMPIA
Zip Code 98501

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.

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