PHYSICAL ELECTRONICS USA, INC. (UBI# 602343696) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 25, 2005. The entity status is Active.
| Unified Business Identifier (UBI) | 602343696 |
| Business Name | PHYSICAL ELECTRONICS USA, INC. |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Registered Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | OREGON |
| Incorporation Date | 2005-02-25 |
| Expiration Date | 2021-02-28 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Scott Bryan | Governor | 18725 LAKE DRIVE EAST, CHANHASSEN, MN, 55317 |
| Evaristo Contestablile | Governor | 18725 LAKE DRIVE EAST, CHANHASSEN, MN, 55317 |
| Phyllis Peterson | Governor | 18725 LAKE DRIVE EAST, CHANHASSEN, MN, 55317 |
| David Narum | Governor | 18725 LAKE DRIVE EAST, CHANHASSEN, MN, 55317 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-01-28, 2019-01-08, 2018-02-16, 2017-02-07, 2016-02-18, 2015-02-16, 2014-03-05, 2013-01-28, 2012-03-19, 2011-02-18, 2010-02-12, 2009-02-18, 2008-02-19, 2007-02-27, 2006-02-14 |
| ARDUEDATE | 2020-01-01, 2019-01-01, 2018-01-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2019-08-19 |
| FOREIGN REGISTRATION STATEMENT | 2005-03-16 |
| Initial Report | 2005-05-26 |
| Statement of Change | 2017-06-01, 2016-02-22, 2014-08-29 |
| STATEMENT OF CORRECTION | 2012-03-23 |
| Street Address | 18725 LAKE DRIVE EAST |
| City | CHANHASSEN |
| State | MN |
| Zip Code | 55317 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Retail Tech, Inc. | 1501 Park Rd, Chanhassen, MN 55317-9594 | Capitol Corporate Services, Inc. | 2020-04-23 |
| Pmr, LLC | 7580 Quattro Dr, Chanhassen, MN 55317-9306 | C T Corporation System | 2018-07-26 |
| Life Time, Inc. | 2902 Corporate Pl, Chanhassen, MN 55317-4560 | Cogency Global Inc. | 2018-04-17 |
| Checkview Corporation | 8180 Upland Circle, Chanhassen, MN 55317 | Cogency Global Inc. | 2015-10-28 |
| Insulation Distributors, Inc. | 8303 Audubon Rd, Chanhassen, MN 55317-9494 | Corporation Service Company | 2013-09-16 |
| Boerger, LLC | 2860 Water Tower Pl, Chanhassen, MN 55317-8004 | Incorp Services, Inc. | 2010-07-13 |
| Trans-alarm, Inc. | 8180 Upland Cir, Chanhassen, MN 55317-9625 | Cogency Global Inc. | 2010-06-15 |
| Direct Response Insurance Administrative Services, Inc. | 7930 Century Blvd, Chanhassen, MN 55317 | National Registered Agents, Inc. | 2007-04-30 |
| Datalink Corporation | 8170 Upland Cir, Chanhassen, MN 55317 | Corporation Service Company | 2007-04-16 |
| Medtronic Care Management Services, LLC | 7980 Century Blvd, Chanhassen, MN 55317 | Corporation Service Company | 2006-08-08 |
| Find all businesses in 55317 | |||
| Name | Role | Address |
|---|---|---|
| National Registered Agents, Inc. | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| Scott Bryan | Governor | 18725 LAKE DRIVE EAST, CHANHASSEN, MN, 55317 |
| Evaristo Contestablile | Governor | 18725 LAKE DRIVE EAST, CHANHASSEN, MN, 55317 |
| Phyllis Peterson | Governor | 18725 LAKE DRIVE EAST, CHANHASSEN, MN, 55317 |
| David Narum | Governor | 18725 LAKE DRIVE EAST, CHANHASSEN, MN, 55317 |
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| Dieffenbacher Customer Support, LLC | 1345 Ridgeland Pkwy Ste 100, Alpharetta, GA 30004-5223 | National Registered Agents, Inc. | 2020-11-13 |
| Mao Pharmacy, Inc. | 5823 Patterson Ave, Richmond, VA 23226-2536 | National Registered Agents, Inc. | 2020-11-12 |
| Spokane Medical Properties, LLC | 800 W Madison St Ste 400, Chicago, IL 60607-2481 | National Registered Agents, Inc. | 2020-11-06 |
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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.