PRIVATE HEALTHCARE SYSTEMS, INC. (UBI# 601379926) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 26, 1992. The entity status is Active.
| Unified Business Identifier (UBI) | 601379926 |
| Business Name | PRIVATE HEALTHCARE SYSTEMS, INC. |
| Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 1992-03-26 |
| Expiration Date | 2021-03-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| David Redmond | Governor | 535 EAST DIEHL ROAD, NAPERVILLE, IL, 60563 |
| Mark Tabak | Governor | 115 FIFTH AVENUE, NEW YORK, NY, 10003 |
| Shawna Gasik | Governor | 535 EAST DIEHL ROAD, NAPERVILLE, IL, 60563 |
| Steven Jolie | Governor | 20 SPEEN STREET SUITE 202, FRAMINGHAM, MA, 01701 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-03-06, 2019-02-26, 2018-02-23, 2017-03-07, 2016-03-02, 2015-03-13, 2014-02-21, 2013-02-27, 2012-03-01, 2011-03-14, 2010-03-03, 2009-03-10, 2008-04-01, 2007-05-24, 2006-04-04, 2005-04-06, 2004-03-17, 2003-04-10, 2002-04-02, 2001-04-02, 2000-04-04, 1999-03-22 |
| ARDUEDATE | 2020-02-01, 2019-02-01, 2018-02-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
| FOREIGN REGISTRATION STATEMENT | 1992-03-26 |
| Statement of Change | 2016-05-13, 2012-08-16, 2008-04-21, 1994-06-03 |
| Street Address | 16 CROSBY DR |
| City | BEDFORD |
| State | MA |
| Zip Code | 01730 |
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| Anika Therapeutics, Inc. | 32 Wiggins Ave, Bedford, MA 01730-2315 | Corporation Service Company | 2019-07-08 |
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| Data Intensity, LLC | 22 Crosby Drive, Suite 100, Bedford, MA 01730 | C T Corporation System | 2016-05-05 |
| Vistra International Expansion (usa) Inc. | 34 Crosby Drive, Suite 100, Bedford, MA 01730 | C T Corporation System | 2015-01-12 |
| Novanta Corporation | 125 Middlesex Tpke, Bedford, MA 01730-1409 | C T Corporation System | 2014-12-12 |
| Continental Resources, Inc. | 175 Middlesex Turnpike, Bedford, MA 01730-9137 | Corporation Service Company | 2014-10-06 |
| Emerald Biosystems, Inc. | 3 Preston Ct, Bedford, MA 01730 | Corporation Service Company | 2013-07-23 |
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| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| David Redmond | Governor | 535 EAST DIEHL ROAD, NAPERVILLE, IL, 60563 |
| Mark Tabak | Governor | 115 FIFTH AVENUE, NEW YORK, NY, 10003 |
| Shawna Gasik | Governor | 535 EAST DIEHL ROAD, NAPERVILLE, IL, 60563 |
| Steven Jolie | Governor | 20 SPEEN STREET SUITE 202, FRAMINGHAM, MA, 01701 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.