TUI DS USA INC.


Address: Atrium Tower 7680 Universal Blvd #190, Orlando, FL 32819

TUI DS USA INC. (UBI# 604062319) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 29, 2019. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 604062319
Business Name TUI DS USA INC.
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
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State DELAWARE
Incorporation Date 2019-01-29
Expiration Date 2021-01-31
Dissolution Date 2018-03-03
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Geoff Weaver
David Schelp Governor CALLE RITA LEVI S/N, EDIFICIO BLOQUE 4, PARC BIT PALMA DE MALLORCA, SPAIM, FO, 00001
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 Documents

Document Type Completed Date
ANNUAL REPORT 2020-03-31
ARADFOREIGN 2018-03-03,
ARDQ 2020-02-01, 2017-12-01,
ARDUEDATE 2019-12-01
FOREIGN REGISTRATION STATEMENT 2016-11-30,
REQUALIFICATION 2019-01-29,
Statement of Change 2017-06-05,

Other Data Sources

Entity Type Entity Name Entity Address
Colorado Business Entities TUI DS USA INC. Atrium Tower, 7680 Universal Blvd., Suite 190, Orlando, FL 32819

Office Location

Street Address ATRIUM TOWER 7680 UNIVERSAL BLVD #190
City ORLANDO
State FL
Zip Code 32819

Businesses in the same zip prefix

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Alliance Reservations Network, LLC 7380 W Sand Lake Rd Ste 360, Orlando, FL 32819-5248 Corporate Creations Network Inc. 2019-12-10
Nationwide Communication Services, LLC 7041 Grand National Dr Ste 204, Orlando, FL 32819-8380 Corporation Service Company 2019-11-18
Benetek Corporation 4725 W Sand Lake Rd Ste 300, Orlando, FL 32819-9510 Corporation Service Company 2019-08-27
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
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Business Officer

Name Role Address
C T Corporation System Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501
Geoff Weaver
David Schelp Governor CALLE RITA LEVI S/N, EDIFICIO BLOQUE 4, PARC BIT PALMA DE MALLORCA, SPAIM, FO, 00001
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

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Recon Global, Inc. 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 C T Corporation System 2020-12-01
Accushield, LLC 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 C T Corporation System 2020-12-01
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

Improve Information

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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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