A&E PRODUCTS GROUP, INC. (UBI# 601934005) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 19, 1999. The entity status is Active.
| Unified Business Identifier (UBI) | 601934005 |
| Business Name | A&E PRODUCTS GROUP, 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 | 1999-02-19 |
| Expiration Date | 2021-02-28 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Anne Ziebell | Governor | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432 |
| Jason Bristow | Governor | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432 |
| Martha Ha | Governor | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432 |
| Philip Albert | Governor | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-01-13, 2019-02-05, 2018-01-15, 2017-02-27, 2016-03-23, 2015-01-28, 2014-01-22, 2013-02-11, 2012-02-03, 2011-01-10, 2010-02-01, 2009-01-30, 2008-02-06, 2007-02-06, 2006-02-03, 2005-02-14, 2004-02-27, 2003-05-12, 2002-02-21, 2001-07-03, 2001-02-27, 2000-03-08, 1999-08-19 |
| ARDUEDATE | 2020-01-01, 2019-01-01, 2018-01-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28 |
| FOREIGN REGISTRATION STATEMENT | 1999-02-19 |
| STATEMENT OF CHANGE | 2018-05-11, 2017-06-07, 2016-04-29, 2014-08-29 |
| Street Address | 15 HAMPSHIRE ST |
| City | MANSFIELD |
| State | MA |
| Zip Code | 02048 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| United States Surgical Corporation | 15 Hampshire St, Mansfield, MA 02048-1113 | Corporation Service Company | 2018-10-24 |
| Covidien Lp | 15 Hampshire St, Mansfield, MA 02048 | Corporation Service Company | 2018-02-05 |
| Covidien Sales LLC | 15 Hampshire St, Mansfield, MA 02048 | Corporation Service Company | 2017-06-13 |
| Covidien Sales LLC | 15 Hampshire St, Mansfield, MA 02048 | C T Corporation System | 2016-08-19 |
| Covidien Holding Inc. | 15 Hampshire St, Mansfield, MA 02048-1113 | Corporation Service Company | 2016-04-07 |
| Tyco Plastics Lp | 15 Hampshire St, Mansfield, MA 02048 | C T Corporation System | 2005-07-15 |
| The Ludlow Company Lp | 15 Hampshire St, Mansfield, MA 02048 | C T Corporation System | 1999-04-29 |
| Sherwood Medical Company I | 15 Hampshire St, Mansfield, MA 02048 | Corporation Service Company | 1999-03-03 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Transplant Genomics Inc. | 905 S Main St Ste 202, Mansfield, MA 02048-3149 | Cogency Global Inc. | 2019-12-05 |
| Kpr U.S., L.l.c. | 777 West Street, Mansfield, MA 02048 | C T Corporation System | 2017-06-26 |
| Ineoquest Technologies, Inc. | 170 Forbes Blvd, Mansfield, MA 02048 | Corporation Service Company | 2008-07-10 |
| Samsonite Company Stores, LLC | 575 West St, Mansfield, MA 02048-1152 | C T Corporation System | 2008-04-15 |
| Tumi Stores, Inc. | 575 West St, Mansfield, MA 02048-1152 | C T Corporation System | 2005-02-15 |
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|---|---|---|---|
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| Golden Grain Cafe and Spirits LLC | 34 Main St, Mansfield, WA 98830 | Katrina Williams | 2019-06-21 |
| Salcido Construction and Remodel LLC | 801 Road 14 Ne, Mansfield, WA 98830-9700 | Dakota Salcido | 2019-02-05 |
| Split Rock Auto Sales, LLC | 801 Road 14 Ne, Mansfield, WA 98830-9700 | Melantha Salcido | 2018-12-06 |
| Shoulder Lane Carriers, LLC | 335 E Railroad Ave, Mansfield, WA 98830 | Donny Hudson | 2018-07-24 |
| Iht Associates Lp | 601 Strada Cir Ste 109, Suite #109, Mansfield, TX 76063-3212 | Bryan Mccutchan | 2017-12-01 |
| Darling Bar & Grill LLC | 35 Main St, Mansfield, WA 98830 | Debbie Rigby | 2017-11-20 |
| A & W Farms, LLC | 198 Road 14 Ne, Mansfield, WA 98830-9750 | Wade M Foged | 2017-11-20 |
| Middleton Mechanical LLC | 315 Oxford Ave, Mansfield, OH 44906-1958 | Registered Agents Inc. | 2017-10-12 |
| Find all businesses in MANSFIELD | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Anne Ziebell | Governor | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432 |
| Jason Bristow | Governor | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432 |
| Martha Ha | Governor | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432 |
| Philip Albert | Governor | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432 |
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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.