VISHAY HIREL SYSTEMS LLC (UBI# 602427729) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 23, 2006. The entity status is Active.
| Unified Business Identifier (UBI) | 602427729 |
| Business Name | VISHAY HIREL SYSTEMS LLC |
| 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 | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | DELAWARE |
| Incorporation Date | 2006-05-23 |
| Expiration Date | 2021-05-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| David Tomlinson | ||
| Joel Smejkal | ||
| Keith Raysby | ||
| Michael Casper | ||
| Michael O'sullivan | ||
| Mike Husman | ||
| Paul A Larkin | Executor | 11100 WAYZATA BLVD #501, MINNETONKA, MN, 55305 |
| Document Type | Completed Date |
|---|---|
| Amendment | 2013-06-19 |
| ANNUAL REPORT | 2020-05-26, 2019-05-15, 2018-05-14, 2017-05-09, 2016-05-18, 2015-05-20, 2014-05-15, 2013-05-22, 2012-04-24, 2011-04-26, 2010-05-19, 2009-04-29, 2008-04-29, 2007-05-12 |
| ARDUEDATE | 2020-04-01, 2019-04-01, 2018-04-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
| Dissolution/Withdrawal | 2006-01-03 |
| FOREIGN REGISTRATION STATEMENT | 2006-05-24, 2004-09-10 |
| Initial Report | 2006-11-07 |
| Statement of Change | 2016-05-18 |
| Street Address |
7767 ELM CREEK BLVD SUITE #305 |
| City | MAPLE GROVE |
| State | MN |
| Zip Code | 55369 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Ak Material Handling Systems, Inc. | 8630 Monticello Ln N, Maple Grove, MN 55369-4547 | Cogency Global Inc. | 2020-01-09 |
| Lawinger Consulting, Inc. | 106 Central Ave Ste A, Osseo, MN 55369-1247 | Registered Agents Inc. | 2019-12-31 |
| Upsher-smith Laboratories, LLC | 6701 Evenstad Dr N, Maple Grove, MN 55369-6026 | Legalinc Corporate Services, Inc. | 2019-10-10 |
| Highcloud Solutions, Inc. | 11670 Fountains Dr Ste 201, Maple Grove, MN 55369-7195 | Incorp Services, Inc. | 2018-06-01 |
| Nxthera, Inc. | 7351 Kirkwood Ln N Ste 138, Maple Grove, MN 55369-5219 | Corporation Service Company | 2018-03-12 |
| Lux Brand Company | 506 Central Ave, Osseo, MN 55369-1129 | Matt Bosn | 2017-10-05 |
| Icommerce Services Inc. | 200 Central Ave, Osseo, MN 55369-1245 | Corporation Service Company | 2016-09-16 |
| Brush Masters, Inc. | 11775 95th Avenue N, Maple Grove, MN 55369 | Incorp Services, Inc. | 2015-09-01 |
| Think Talent Inc | 512 3rd Street Se, Osseo, MN 55369 | Tim Tjaden | 2012-07-30 |
| Carl Zeiss Industrial Metrology, LLC | 6250 Sycamore Ln N, Maple Grove, MN 55369-6309 | Corporation Service Company | 2011-05-18 |
| Find all businesses in 55369 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| David Tomlinson | ||
| Joel Smejkal | ||
| Keith Raysby | ||
| Michael Casper | ||
| Michael O'sullivan | ||
| Mike Husman | ||
| Paul A Larkin | Executor | 11100 WAYZATA BLVD #501, MINNETONKA, MN, 55305 |
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Please comment or provide details below to improve the information on VISHAY HIREL SYSTEMS LLC.
| 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.