Suspended - FTB
Updated 7/15/2025 12:00:00 AM

Ultimate Shade Alternatives Inc.

Ultimate Shade Alternatives Inc. is a General Corporation located in Tempe, AZ. Established on April 27, 2015, this corporation is officially registered under the document number 3781538 with the California Secretary of State. It currently holds an suspendedftb status.

The primary and mailing address of the corporation is 402 W. Gemini Dr., Tempe, AZ 85283, which serves as the corporation's central base for business operations and communication.

To maintain legal compliance, the corporation has appointed Corpnet, Incorporated as its official registered agent, located at 31416 Agoura Rd Ste 118, Westlake Village, CA 91361.

Filing information

Company Name Ultimate Shade Alternatives Inc.
Entity type General Corporation
Governing Agency California Secretary of State
Document Number 3781538
Date Filed April 27, 2015
Company Age 10 years 3 months
State AZ
Status Suspended - FTB
Formed In California
Standing
Secretary of State Good
Franchise Tax Board Not Good
Agent Good
Victims of Corporate Fraud Compensation Fund Good
Inactive Date 08/01/2019
Type of Business CONTRACTOR-AWNINGS PATIO,COVER

The data on Ultimate Shade Alternatives Inc. was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 7/15/2025.

Contact details

Principal Address

402 W. Gemini Dr.
Tempe, AZ 85283

Mailing Address

402 W. Gemini Dr.
Tempe, AZ 85283

Agent

1505 Corporation
Corpnet, Incorporated
31416 Agoura Rd Ste 118
Westlake Village, CA 91361

Principal(s)

Chief Executive Officer
Joy Whitfield
674 Calypso Place
Encinitas, CA 92024
Director
Joy Whitfield
674 Calypso Place
Encinitas, CA 92024
Secretary
Peter Whitfield
674 Calypso Place
Encinitas, CA 92024
Chief Financial Officer
Peter Whitfield
674 Calypso Place
Encinitas, CA 92024
Director
Peter Whitfield
674 Calypso Place
Encinitas, CA 92024

Events

Event Type
Filed Date
Effective Date
Description
Event Type Statement of Information
Filed Date 4/16/2020
Effective Date
Description

Legacy Comment
From: Legacy Number: Ge92601
To:

Event Type System Amendment - FTB Suspended
Filed Date 8/1/2019
Effective Date
Description
Event Type Statement of Information
Filed Date 3/27/2019
Effective Date
Description

Legacy Comment
From: Legacy Number: G527160
To:

Event Type Initial Filing
Filed Date 4/27/2015
Effective Date
Description

Document Images

Statement of Information 4/16/2020
Statement of Information 3/27/2019
Initial Filing 4/27/2015
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