Corporation · Phoenix, AZ
Ubiquiti Inc.
Inc. in Phoenix, Arizona · Document #1879011 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Ubiquiti Inc. is an active Arizona for-profit corporation filed on July 16, 2018 (document 1879011). Its registered agent is C T Corporation System.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- For-Profit Corporation
- Filed
- July 16, 2018Reported filing date
- Document number
- 1879011
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Phoenix, AZ
- Registered agent
- C T Corporation System
- Home state
- Delaware
- Address
- Not reported
- Additional address
- 3800 North Central Avenue, Suite 460 Phoenix, AZ 85012
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- C T Corporation System
- Secretary
- Hartley Nisenbaum
- Other Officer
- Hartley Nisenbaum
- Other Officer
- Kevin Radigan
- CFO
- Kevin Radigan
- Director
- Michael Hurlston
- Director
- Rafael Torres
- President/CEO
- Robert J Pera
- Director
- Robert J Pera
- Chairman of the Board
- of Directors Robert J Pera
- Director
- Ron Sege
- registered agent
- C T Corporation System
- Secretary
- Hartley Nisenbaum
- Other Officer
- Hartley Nisenbaum
- Other Officer
- Kevin Radigan
- CFO (Chief Financial Officer)
- Kevin Radigan
- Director
- Michael Hurlston
- Director
- Rafael Torres
- Director
- Robert J Pera
- Chairman of the Board
- of Directors Robert J Pera
- Director
- Ron Sege
What this status means / annual report due date
Arizona reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Arizona LLCs do not file an annual report with the Corporation Commission. Corporations file annually by the assigned due date on their entity record.
Registered agent address: 3800 North Central Avenue, Suite 460 Phoenix, AZ 85012
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: Not reported
Directory details
Names
- Legal
- Ubiquiti Inc.
Entity
- Type
- For-Profit Corporation
Registration
- Number
- 1879011
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- DE
Dates
- Registration
- 2018-07-16
- Approval
- 2018-07-16
Industry
- Source Description
- 888888-other
Parties
- Registered Agent · Source Text
- {"name":"C T Corporation System","address":"3800 North Central Avenue, Suite 460 Phoenix, Az 85012","appointment_status":"Active","mailing_address":null}
- Principals · Source Text
- [{"role":"Secretary","name":"Hartley Nisenbaum","address":"685 Third Avenue, 27th Floor New York, NY 10017"},{"role":"Other Officer","name":"Hartley Nisenbaum","address":"685 Third Avenue, 27th Floor New York, NY 10017"},{"role":"Other Officer","name":"Kevin Radigan","address":"685 Third Avenue, 27th Floor New York, NY 10017"},{"role":"CFO (Chief Financial Officer)","name":"Kevin Radigan","address":"685 Third Avenue, 27th Floor New York, NY 10017"},{"role":"Director","name":"Michael Hurlston","address":"685 Third Avenue, 27th Floor New York, NY 10017"},{"role":"Director","name":"Rafael Torres","address":"685 Third Avenue, 27th Floor New York, NY 10017 President/CEO (Chief Executive Officer) Robert J Pera 685 Third Avenue, 27th Floor New York, NY 10017"},{"role":"Director","name":"Robert J Pera","address":"685 Third Avenue, 27th Floor New York, NY 10017"},{"role":"Chairman of the Board","name":"of Directors Robert J Pera","address":"685 Third Avenue, 27th Floor New York, NY 10017"},{"role":"Director","name":"Ron Sege","address":"685 Third Avenue, 27th Floor New York, NY 10017"}]
Addresses
- Known Place · Text
- 3800 North Central Avenue, Suite 460 Phoenix, AZ 85012
Additional reported values
Names and reported roles
- Company Name
- Ubiquiti Inc.
Other reported details
- Entity type
- For-Profit Corporation
- Governing Agency
- Arizona Corporation Commission
- Document Number
- 1879011
- Date Filed
- July 16, 2018
- Company Age
- 8 years 2 months
- Status
- Active
- Approval Date
- 07/16/2018
- Business Type
- 888888-other
- Principal Information
- Secretary Hartley Nisenbaum 685 Third Avenue, 27th Floor New York, NY 10017 Other Officer Hartley Nisenbaum 685 Third Avenue, 27th Floor New York, NY 10017 Other Officer Kevin Radigan 685 Third Avenue, 27th Floor New York, NY 10017 CFO (Chief Financial Officer) Kevin Radigan 685 Third Avenue, 27th Floor New York, NY 10017 Director Michael Hurlston 685 Third Avenue, 27th Floor New York, NY 10017 Director Rafael Torres 685 Third Avenue, 27th Floor New York, NY 10017 President/CEO (Chief Executive Officer) Robert J Pera 685 Third Avenue, 27th Floor New York, NY 10017 Director Robert J Pera 685 Third Avenue, 27th Floor New York, NY 10017 Chairman of the Board of Directors Robert J Pera 685 Third Avenue, 27th Floor New York, NY 10017 Director Ron Sege 685 Third Avenue, 27th Floor New York, NY 10017 (adsbygoogle = window.adsbygoogle || []).push({});
- Known Place of Business
- 3800 North Central Avenue, Suite 460 Phoenix, AZ 85012
Addresses and locations
- State
- AZ
- Domicile State
- De
Registered agent information
- Statutory Agent Information
- C T Corporation System 3800 North Central Avenue, Suite 460 Phoenix, Az 85012 Appointed Status: Active
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 442925
- Slug
- ubiquiti-inc
- Entity type
- For-Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- AZ
- Doc number
- 1879011
- Filed on
- 2018-07-16
- Status
- Active
- Is active
- 1
- Domicile
- DE
- Principals
- [{"r":"Secretary","n":"Hartley Nisenbaum"},{"r":"Other Officer","n":"Hartley Nisenbaum"},{"r":"Other Officer","n":"Kevin Radigan"},{"r":"CFO","n":"Kevin Radigan"},{"r":"Director","n":"Michael Hurlston"},{"r":"Director","n":"Rafael Torres"},{"r":"President/CEO","n":"Robert J Pera"},{"r":"Director","n":"Robert J Pera"},{"r":"Chairman of the Board","n":"of Directors Robert J Pera"},{"r":"Director","n":"Ron Sege"}]
- Place of business
- 3800 North Central Avenue, Suite 460 Phoenix, AZ 85012
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- phoenix
Names and reported roles
- Name
- Ubiquiti Inc.
Registered agent information
- Agent name
- C T Corporation System
- Agent address
- 3800 North Central Avenue, Suite 460 Phoenix, AZ 85012
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