Upwind Solutions, Inc. Overview
Upwind Solutions, Inc. filed as a Foreign Professional Corporation in the State of Texas on Monday, April 7, 2008 and is approximately sixteen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Upwind Solutions, Inc.
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Key People
Who own Upwind Solutions, Inc.
Name | |
---|---|
Shaun Melander |
President
|
Lars Villadsen 3 |
Chief Executive Officer
President
Director
|
Steve Caspell |
CFO
Chief Financial Officer
|
N. Curtis Jones 2 |
President
Director
|
Marty Crotty 1 |
President
|
Peter Wells 1 |
President
CEO
Chief Executive Officer
Director
Chief Executive Officer
|
Bo Thisted |
President
Director
|
Steen Moller 2 |
Director
|
John C. Brown 2 |
Director
|
Chris Brown 1 |
Director
|
Mark Lewis |
Director
|
Russell Leach |
Director
|
Michelle Middleton |
Secretary
|
Amber Rees |
Director
General Counsel
|
Mike Skelly |
Director
Chief Financial Officer
|
Darren Nakata |
Secretary
|
John P. Nusbuam |
Secretary
|
Bryan Coggins |
Chief Financial Officer
|
Showing 8 records out of 18
Known Addresses for Upwind Solutions, Inc.
Corporate Filings for Upwind Solutions, Inc.
Texas Secretary of State
Filing Type: | Foreign Professional Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800962111 |
Date Filed: | Monday, April 7, 2008 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03214962 |
Date Filed: | Friday, May 29, 2009 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 4296041 |
Date Filed: | Friday, September 14, 2012 |
DOS Process | Upwind Solutions, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/7/2008 | Application for Registration | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
3/28/2012 | Change of Registered Agent/Office | ||
7/30/2012 | Change of Registered Agent/Office | ||
9/14/2012 | Name History/Actual | Upwind Solutions, Inc. | |
9/14/2012 | Name History/Actual | Upwind Solutions, Inc. | |
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
7/3/2014 | Change of Registered Agent/Office | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
7/5/2016 | Change of Registered Agent/Office | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Upwind Solutions, Inc.
Serial Number:
86771280
Drawing Code: 4000
|
|
Serial Number:
86771283
Drawing Code: 4000
|
|
Serial Number:
86771286
Drawing Code: 4000
|
|
Serial Number:
86006958
Drawing Code: 4000
|
|
Serial Number:
85956521
Drawing Code: 4000
|
|
Serial Number:
85523265
Drawing Code: 4000
|
|
Serial Number:
85523268
Drawing Code: 4000
|
|
Serial Number:
85523271
Drawing Code: 4000
|
|
Serial Number:
85616445
Drawing Code: 4000
|
|
Serial Number:
85460918
Drawing Code: 3000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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6
Known Addresses
111 8th Ave New York, NY 10011
2019 Aero Way Medford, OR 97504
5444 Napa St San Diego, CA 92110
4863 Shawline St San Diego, CA 92111
3555 Lear Way Medford, OR 97504
1417 NW Everett St Portland, OR 97209
These addresses are known to be associated with Upwind Solutions, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records