PERKINELMER MEDICAL HOLDINGS, INC. (UBI# 602078616) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 9, 2008. The entity status is Terminated.
| Unified Business Identifier (UBI) | 602078616 |
| Business Name | PERKINELMER MEDICAL HOLDINGS, 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 | 2008-06-09 |
| Expiration Date | 2017-06-30 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| David C Francisco | Governor | 940 WINTER STREET, WALTHAM, MA, 02451 |
| Diana M. Catalano | Governor | 940 WINTER STREET, WALTHAM, MA, 02451 |
| Jonathan Levin | Governor | 940 WINTER STREET, WALTHAM, MA, 02451 |
| Kevin A Oliver | Governor | 940 WINTER STREET, WALTHAM, MA, 02451 |
| Prahlad R Singh | Governor | 940 WINTER STREET, WALTHAM, MA, 02451 |
| John L Healy | Governor | 940 WINTER STREET, WALTHAM, MA, 02451 |
| Mary E Potthoff | Governor | 940 WINTER STREET, WALTHAM, MA, 02451 |
| Drew C Adams | Governor | 940 WINTER STREET, WALTHAM, MA, 02451 |
| Document Type | Completed Date |
|---|---|
| Amendment | 2016-01-19 |
| ANNUAL REPORT | 2016-06-15, 2015-05-28, 2014-06-16, 2013-06-17, 2012-08-16, 2011-06-20, 2010-06-14, 2009-07-29, 2008-02-04, 2007-02-01 |
| Dissolution/Withdrawal | 2017-10-02, 2008-05-01 |
| FOREIGN REGISTRATION STATEMENT | 2008-06-12, 2006-01-19 |
| Initial Report | 2008-08-27, 2006-07-12 |
| Statement of Change | 2017-06-07, 2016-05-19, 2014-08-29, 2011-03-02 |
| STATEMENT OF CORRECTION | 2010-10-07 |
| Street Address | 245 FIRST ST 15TH FLR |
| City | CAMBRIDGE |
| State | MA |
| Zip Code | 02142 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Voisin Consulting, Inc | 222 3rd St Ste 3121, Cambridge, MA 02142-1170 | Registered Agents Inc. | 2020-05-15 |
| Opus Regulatory Inc | 245 1st St 18th Floor, Cambridge, MA 02142 | Incorp Services, Inc. | 2019-08-29 |
| Akebia Therapeutics, Inc. | 245 1st St, Cambridge, MA 02142-1200 | C T Corporation System | 2019-01-10 |
| Myomo, Inc. | One Broadway, 14th Fl, Cambridge, MA 02142 | C T Corporation System | 2018-12-05 |
| Beigene Usa, Inc. | 55 Cambridge Pkwy Ste 700w, Cambridge, MA 02142-1234 | Corporation Service Company | 2018-10-10 |
| Bill & Melinda Gates Medical Research Institute | 245 Main St, Cambridge, MA 02142-1064 | Jennifer Deger | 2017-04-28 |
| Euclides Technologies, Inc. | 222 Third St #1110, Cambridge, MA 02142 | Ken Schneider | 2017-04-24 |
| Biogen Ma Inc. | 225 Binney Street, Cambridge, MA 02142 | United Agent Group Inc | 2016-12-20 |
| Vrmagic Inc. | 245 1st St, 18th Floor, Cambridge, MA 02142 | Corporation Service Company | 2016-08-22 |
| Euc Holdings, Inc. | 222 Third St # 1110, Cambridge, MA 02142 | Corporation Service Company | 2016-03-17 |
| Find all businesses in 02142 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| David C Francisco | Governor | 940 WINTER STREET, WALTHAM, MA, 02451 |
| Diana M. Catalano | Governor | 940 WINTER STREET, WALTHAM, MA, 02451 |
| Jonathan Levin | Governor | 940 WINTER STREET, WALTHAM, MA, 02451 |
| Kevin A Oliver | Governor | 940 WINTER STREET, WALTHAM, MA, 02451 |
| Prahlad R Singh | Governor | 940 WINTER STREET, WALTHAM, MA, 02451 |
| John L Healy | Governor | 940 WINTER STREET, WALTHAM, MA, 02451 |
| Mary E Potthoff | Governor | 940 WINTER STREET, WALTHAM, MA, 02451 |
| Drew C Adams | Governor | 940 WINTER STREET, WALTHAM, MA, 02451 |
| 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 MEDICAL HOLDINGS, 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.