CHANGEPOINT USA LLC


Address: 1111 3rd Ave Ste 700, Seattle, WA 98101, Can

CHANGEPOINT USA LLC (UBI# 603383105) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is September 21, 2016. The entity status is Terminated.

Business Overview

Unified Business Identifier (UBI) 603383105
Business Name CHANGEPOINT USA LLC
Physical Address 1111 3rd Ave Ste 700
Seattle
WA 98101
Can
Registered Agent Name NATIONAL REGISTERED AGENTS, INC.
Registered Agent Address 711 Capitol Way S Ste 204
Olympia
WA 98501-1267
Category Limited Liability Regular (LLC)
Business Type PROFIT
Business Type Description FOREIGN LIMITED LIABILITY COMPANY
Incorporation State DELAWARE
Incorporation Date 2016-09-21
Expiration Date 2017-09-30
Duration PERPETUAL
Record Status Terminated

Governing Persons

Name Role Address
Robin Pederson Governor 1111 THIRD AVE #700, SEATTLE, WA, 98101
Robb Warwick Governor 1111 THIRD AVE #700, SEATTLE, WA, 98101
James Byrnes Governor 1111 THIRD AVE #700, SEATTLE, WA, 98101

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2015-04-14,
COMMERCIAL STATEMENT OF CHANGE 2019-08-19
Dissolution/Withdrawal 2016-07-01,
FOREIGN REGISTRATION STATEMENT 2016-09-23, 2014-03-10,
MERGER 2017-08-28,
Merger Non-Survivor 2017-09-18,
Statement of Change 2017-06-02, 2016-03-23, 2014-08-29,

Businesses with the same name

Corporation Name Office Address Agent Incorporation
Changepoint Usa LLC 10900 Ne 4th St, Bellevue, WA 98004 Corporation Service Company 2014-03-01

Other Data Sources

Entity Type Entity Name Entity Address
Virginia Business Entities Changepoint USA LLC One Campus Martius, Detroit, Michigan 48226

Office Location

Street Address 1111 3RD AVE STE 700
City SEATTLE
State WA
Zip Code 98101

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Business Officer

Name Role Address
National Registered Agents, Inc. Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501-1267
Robin Pederson Governor 1111 THIRD AVE #700, SEATTLE, WA, 98101
Robb Warwick Governor 1111 THIRD AVE #700, SEATTLE, WA, 98101
James Byrnes Governor 1111 THIRD AVE #700, SEATTLE, WA, 98101

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Corporation Name Office Address Agent Incorporation
Illinois Birdie Health, P.C. 2711 N Fillmore St, Arlington, VA 22207-4936 National Registered Agents, Inc. 2020-11-20
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Connected Healthcare, Inc. 1675 E Riverside Dr Ste 150, Eagle, ID 83616-7584 National Registered Agents, Inc. 2020-11-19
Creation De Rosa, LLC 22616 82nd Ave E, Graham, WA 98338-6523 National Registered Agents, Inc. 2020-11-18
Aleracare Mso, Inc. 4045 E Bell Rd Ste 157, Phoenix, AZ 85032-2240 National Registered Agents, Inc. 2020-11-16
Westbrook Management LLC 4403 Silent Trl, Austin, TX 78746-1634 National Registered Agents, Inc. 2020-11-13
Sa Master Tenant, LLC 110 Glendon Ave Ste 2100, Los Angeles, CA 90024 National Registered Agents, Inc. 2020-11-13
Dieffenbacher Customer Support, LLC 1345 Ridgeland Pkwy Ste 100, Alpharetta, GA 30004-5223 National Registered Agents, Inc. 2020-11-13
Mao Pharmacy, Inc. 5823 Patterson Ave, Richmond, VA 23226-2536 National Registered Agents, Inc. 2020-11-12
Spokane Medical Properties, LLC 800 W Madison St Ste 400, Chicago, IL 60607-2481 National Registered Agents, Inc. 2020-11-06

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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