UBIQUITI INC.
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| Name: | UBIQUITI INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 25 May 2018 (7 years ago) |
| Financial Date End: | 31 May 2026 |
| Entity Number: | 635367 |
| Place of Formation: | DELAWARE |
| File Number: | 635367 |
| Principal Address: | FL 27 685 3RD AVE NEW YORK, NY 10017-4024 |
| Mailing Address: | 27TH FLOOR 685 THIRD AVENUE NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Michael Hurlston | Director | 685 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY 10017 | 2021-05-17 | No data |
| Robert J Pera | Director | 685 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY 10017 | 2024-04-18 | 2024-04-18 |
| Ron Sege | Director | 685 THIRD AVENUE, NEW YORK, NY 10017 | 2024-04-18 | 2024-04-18 |
| Rafael Torres | Director | 685 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY 10017 | 2024-04-18 | 2024-04-18 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Hartley Nisenbaum | Secretary | 685 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY 10017 | 2024-04-18 | 2024-04-18 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Robert J Pera | President | 685 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY 10017 | 2024-04-18 | 2024-04-18 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Registered Agent Name/Address Change (mass change) | 0006278077 | 2025-05-27 |
| Annual Report | 0006206801 | 2025-04-14 |
| Annual Report | 0005696828 | 2024-04-18 |
| Annual Report | 0005184441 | 2023-04-06 |
| Registered Agent Name/Address Change (mass change) | 0004900931 | 2022-09-12 |
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Date of last update: 06 Jul 2025
Sources: Idaho Secretary of State