| Name: | UPWIND SOLUTIONS, INC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 25 Jul 2012 (13 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 589846 |
| Place of Formation: | DELAWARE |
| File Number: | 589846 |
| Principal Address: | 4863 SHAWLINE STREET SUITE A SAN DIEGO, CA 92111 |
| Mailing Address: | 1417 NW EVERETT ST PORTLAND, OR 97209 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Chris Brown | Director | 1417 NW EVERETT STREET, PORTLAND, OR 97209 | 2020-07-06 | 2021-07-02 |
| Shaun Melander | Director | 1417 NW EVERETT STREET, PORTLAND, OR 97209 | 2021-07-02 | 2023-06-08 |
| Christian Venderby | Director | 1417 NW EVERETT ST, PORTLAND, OR 97209 | 2024-06-11 | No data |
| Matthew Coleman | Director | 1417 NW EVERETT ST, PORTLAND, OR 97209 | 2024-06-11 | No data |
| Mathias Dalsten | Director | 1417 NW EVERETT ST, PORTLAND, OR 97209 | 2024-06-11 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| John P. Nusbaum | Secretary | 1417 NW EVERETT, PORTLAND, OR 97209 | 2023-06-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Matthew Coleman | President | 1417 NW EVERETT ST, PORTLAND, OR 97209 | 2024-06-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brendon Sullivan | Treasurer | 1417 NW EVERETT ST, PORTLAND, OR 97209 | 2024-06-11 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005774103 | 2024-06-11 |
| Annual Report | 0005273431 | 2023-06-08 |
| Registered Agent Name/Address Change (mass change) | 0004899933 | 2022-09-12 |
| Annual Report | 0004774522 | 2022-06-07 |
| Annual Report | 0004329740 | 2021-07-02 |
| Annual Report | 0003930422 | 2020-07-06 |
| Annual Report | 0003538370 | 2019-06-15 |
| Annual Report | 0003255319 | 2018-05-22 |
| Annual Report | 0003255318 | 2017-06-21 |
| Change of Registered Office/Agent/Both (by Entity) | 0003255317 | 2016-07-12 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
