| 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 2025 |
| Entity Number: | 635367 |
| Place of Formation: | DELAWARE |
| File Number: | 635367 |
| Principal Address: | FL 27 685 3RD AVE NEW YORK, NY 10017-4024 |
| Mailing Address: | 685 THIRD AVENUE, 27TH FLOOR NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael Hurlston | Director | 685 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY 10017 | 2021-05-17 |
| Robert J Pera | Director | 685 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY 10017 | 2024-04-18 |
| Ron Sege | Director | 685 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY 10017 | 2024-04-18 |
| Rafael Torres | Director | 685 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY 10017 | 2024-04-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Hartley Nisenbaum | Secretary | 685 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY 10017 | 2024-04-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Robert J Pera | President | 685 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY 10017 | 2024-04-18 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005696828 | 2024-04-18 |
| Annual Report | 0005184441 | 2023-04-06 |
| Registered Agent Name/Address Change (mass change) | 0004900931 | 2022-09-12 |
| Annual Report | 0004737216 | 2022-05-06 |
| Annual Report | 0004284819 | 2021-05-17 |
| Annual Report | 0003881765 | 2020-05-21 |
| Amendment of Foreign Registration Statement | 0003635913 | 2019-10-01 |
| Annual Report | 0003471562 | 2019-04-04 |
| Initial Filing | 0000635367 | 2018-05-25 |
Date of last update: 13 Apr 2025
Sources: Idaho Secretary of State
