| Entity Name: | UBISOFT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Feb 1999 (26 years ago) |
| Date of dissolution: | 23 Aug 2000 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Aug 2000 (24 years ago) |
| Document Number: | P99000012508 |
| Address: | BINNINGERSTRASSE 4, CH-4123 ALLSCHWIL, BASEL. SWITZERLAND |
| Mail Address: | BINNINGERSTRASSE 4, CH-4123 ALLSCHWIL, BASEL. SWITZERLAND |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALZER PETER | Agent | 16300 N.E. 19 AVE, STE. D, NORTH MIAMI BEACH, FL, 33162 |
| Name | Role | Address |
|---|---|---|
| SULK RUDOLF | President | BINNINGERSTRASSE 4, BASEL. SWITZERLAND |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | BINNINGERSTRASSE 4, CH-4123 ALLSCHWIL, BASEL. SWITZERLAND | No data |
| CHANGE OF MAILING ADDRESS | 2025-04-01 | BINNINGERSTRASSE 4, CH-4123 ALLSCHWIL, BASEL. SWITZERLAND | No data |
| VOLUNTARY DISSOLUTION | 2000-08-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-31 | 16300 N.E. 19 AVE, STE. D, NORTH MIAMI BEACH, FL 33162 | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-08-23 |
| Reg. Agent Change | 1999-03-31 |
| Domestic Profit | 1999-02-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
