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.
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 |
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 |
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, |
Entity Type | Entity Name | Entity Address |
---|---|---|
Colorado Business Entities | TUI DS USA INC. | Atrium Tower, 7680 Universal Blvd., Suite 190, Orlando, FL 32819 |
Street Address | ATRIUM TOWER 7680 UNIVERSAL BLVD #190 |
City | ORLANDO |
State | FL |
Zip Code | 32819 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
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 |
Find all businesses in 32819 |
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 |
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Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
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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.