PERKINELMER HEALTH SCIENCES, INC. (UBI# 601795811) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is September 18, 2003. The entity status is Active.
| Unified Business Identifier (UBI) | 601795811 |
| Business Name | PERKINELMER HEALTH SCIENCES, INC. |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2003-09-18 |
| Expiration Date | 2021-09-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Joel S Goldberg | Governor | |
| Michael P. Divito | Governor | |
| Leeann L Dennewitz | Governor | |
| Debra K. Shoji-sinkus | Governor | |
| John L Healy | Governor | |
| Masoud Toloue | Governor | |
| David Francisco | Governor | |
| Linh Duy Hoang | Governor | |
| Kevin A Oliver | Governor | |
| Christopher G. Aborn | Governor | |
| Kristina F Keegan | Governor | |
| Lisa A. Hurley | Governor | |
| Jennifer V. V. Thomas | Governor | |
| Jenny L. Thomas | Governor | |
| Brandon Woods | Governor | |
| Karen Madden | Governor | |
| Jonathan Levin | Governor | |
| Alan Fletcher | Governor | |
| Judith A Albrecht | Governor | |
| Jacqueline Lesowitz | ||
| Gintas I. Vildzius | ||
| Felix N. Martinez | ||
| Manuel Resendes | ||
| Karen A. Harrington | ||
| Mary E Potthoff | Governor | |
| Stephen P. Stone | Governor | |
| Dennis M Flannelly | Governor | |
| Erhard Ralf Schoenbrunner | Governor | |
| Carl S Raimond IIi | Governor | |
| James Corbett | ||
| Jan Nestler |
| Document Type | Completed Date |
|---|---|
| Amendment | 2011-09-29 |
| ANNUAL REPORT | 2020-09-25, 2019-06-28, 2018-10-05, 2017-07-25, 2016-10-21, 2015-09-02, 2014-09-11, 2013-09-03, 2012-08-30, 2011-09-02, 2010-09-01, 2009-09-22, 2008-10-10, 2007-09-28, 2006-10-16, 2005-10-21, 2004-10-14 |
| ARDQ | 2018-10-01 |
| ARDUEDATE | 2020-08-01, 2018-08-01 |
| CORRESPONDENCE WITH FEE | 2011-09-29 |
| Dissolution/Withdrawal | 2004-04-26 |
| FOREIGN REGISTRATION STATEMENT | 2003-09-18 |
| Initial Report | 2011-09-29 |
| MERGER | 2018-06-27 |
| Refund | 2011-09-29 |
| Statement of Change | 2017-06-07, 2016-04-27, 2014-08-29 |
| STATEMENT OF CORRECTION | 2011-09-29 |
| Street Address | 940 WINTER STREET |
| City | WALTHAM |
| State | MA |
| Zip Code | 02451 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Finch Acquisition Corp. | 940 Winter Street, Waltham, MA 02451 | C T Corporation System | 2011-03-30 |
| Viacord, LLC | 940 Winter Street, Waltham, MA 02451-1457 | C T Corporation System | 2009-03-30 |
| Perkinelmer, Inc. | 940 Winter Street, Waltham, MA 02451-1457 | C T Corporation System | 2004-01-29 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Perkinelmer Informatics, Inc. | 940 Winter St, Waltham, MA 02451-1457 | C T Corporation System | 2016-06-29 |
| Geospiza, Inc. | 940 Winter St, Attn: J. Higgins, Waltham, MA 02451-1457 | C T Corporation System | 1998-02-03 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Town & Country Resources, Inc. | 77 4th Ave Ste 5, Waltham, MA 02451-7567 | C T Corporation System | 2020-10-23 |
| Ffp Project 101, LLC | 40 Sylvan Rd, Waltham, MA 02451-1120 | Corporation Service Company | 2020-08-03 |
| Labyrinth Solutions Inc. | 303 Wyman St Ste 300, Waltham, MA 02451-1255 | Corporation Service Company | 2020-04-15 |
| Trux, Inc. | 1601 Trapelo Rd Ste 140, Waltham, MA 02451-7360 | Registered Agent Services Inc | 2020-03-16 |
| Syndax Pharmaceuticals, Inc. | 35 Gatehouse Dr Bldg D Fl 3, Waltham, MA 02451-1215 | United Agent Group Inc | 2020-01-08 |
| Deciphera Pharmaceuticals, LLC | 200 Smith Street, Waltham, MA 02451 | C T Corporation System | 2019-10-07 |
| Veritest, Inc. | C/o Lionbridge, 1050 Winter Street, Suite 2300, Waltham, MA 02451 | Corporation Service Company | 2019-09-09 |
| Apellis Pharmaceuticals, Inc. | 100 5th Ave, Waltham, MA 02451 | Capitol Corporate Services, Inc. | 2019-05-21 |
| Fresenius Medical Care Cascade, LLC | 920 Winter St, Waltham, MA 02451-1521 | C T Corporation System | 2018-11-26 |
| Harvest Power, Inc. | 1432 Main St Ste 240, Waltham, MA 02451 | C T Corporation System | 2018-10-18 |
| Find all businesses in 02451 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Joel S Goldberg | Governor | |
| Michael P. Divito | Governor | |
| Leeann L Dennewitz | Governor | |
| Debra K. Shoji-sinkus | Governor | |
| John L Healy | Governor | |
| Masoud Toloue | Governor | |
| David Francisco | Governor | |
| Linh Duy Hoang | Governor | |
| Kevin A Oliver | Governor | |
| Christopher G. Aborn | Governor | |
| Kristina F Keegan | Governor | |
| Lisa A. Hurley | Governor | |
| Jennifer V. V. Thomas | Governor | |
| Jenny L. Thomas | Governor | |
| Brandon Woods | Governor | |
| Karen Madden | Governor | |
| Jonathan Levin | Governor | |
| Alan Fletcher | Governor | |
| Judith A Albrecht | Governor | |
| Jacqueline Lesowitz | ||
| Gintas I. Vildzius | ||
| Felix N. Martinez | ||
| Manuel Resendes | ||
| Karen A. Harrington | ||
| Mary E Potthoff | Governor | |
| Stephen P. Stone | Governor | |
| Dennis M Flannelly | Governor | |
| Erhard Ralf Schoenbrunner | Governor | |
| Carl S Raimond IIi | Governor | |
| James Corbett | ||
| Jan Nestler |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on PERKINELMER HEALTH SCIENCES, INC..
| 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.