A&E PRODUCTS GROUP, INC.


Address: 15 Hampshire St, Mansfield, MA 02048-1113

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.

Business Overview

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

Governing Persons

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

Corporation Documents

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

Office Location

Street Address 15 HAMPSHIRE ST
City MANSFIELD
State MA
Zip Code 02048

Businesses in the same location

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

Businesses in the same zip prefix

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

Businesses in the same city

Corporation Name Office Address Agent Incorporation
Gamma Aerospace LLC 601 Airport Dr, Mansfield, TX 76063-2718 Universal Registered Agents, Inc. 2020-11-09
Pro-bore Construction, LLC 305 Dover Heights Trl, Mansfield, TX 76063-7585 Registered Agents Inc. 2020-07-15
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
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Business Officer

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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Competitor

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City TUMWATER
Zip Code 98501

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Dataset Information

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.