BEST BUY HEALTH, INC. (UBI# 602723916) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 7, 2007. The entity status is Active.
Unified Business Identifier (UBI) | 602723916 |
Business Name | BEST BUY HEALTH, INC. |
Physical Address |
711 Capitol Way S Suite 204 Olympia WA 98501-1267 |
Mailing Address |
711 Capitol Way S Suite 204 Olympia WA 98501-1267 |
Registered Agent Name | C T CORPORATION SYSTEM |
Registered Agent Address |
711 Capitol Way S Suite 204 Olympia WA 98501-1267 |
Category | Regular Corporation (REG) |
Business Type | PROFIT |
Business Type Description | FOREIGN PROFIT CORPORATION |
Incorporation State | DELAWARE |
Incorporation Date | 2007-05-07 |
Expiration Date | 2021-05-31 |
Duration | PERPETUAL |
Record Status | Active |
Name | Role | Address |
---|---|---|
Bryan Adams | 7601 PENN AVE S, MINNEAPOLIS, MN, 554238500 | |
David Inns | ||
Christopher Samson | ||
Jodie Crist | ||
Eric Halverson | ||
Kristi K. Carlson |
Document Type | Completed Date |
---|---|
AMENDMENT OF FOREIGN REGISTRATION STATEMENT | 2019-08-29 |
ANNUAL REPORT | 2020-05-19, 2019-02-18, 2018-03-23, 2017-05-09, 2016-08-01, 2015-05-18, 2014-05-20, 2013-04-20, 2012-05-15, 2011-05-05, 2010-05-12, 2009-04-28, 2008-04-28 |
ARDUEDATE | 2020-04-01 |
COMMERCIAL STATEMENT OF CHANGE | 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
FOREIGN REGISTRATION STATEMENT | 2007-05-08 |
Initial Report | 2007-10-24 |
MERGER | 2020-03-02 |
STATEMENT OF CHANGE | 2019-08-23, 2016-05-13, 2013-05-07 |
Street Address | 7601 PENN AVE S |
City | RICHFIELD |
State | MN |
Zip Code | 55423 |
Corporation Name | Office Address | Agent | Incorporation |
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Best Buy Product Protection, Inc. | 7601 Penn Ave S, Richfield, MN 55423-8500 | C T Corporation System | 2020-11-19 |
Napster, Inc. | 7601 Penn Ave S, Richfield, MN 55423 | C T Corporation System | 2009-09-22 |
Gtl, Incorporated | 7601 Penn Ave S, Richfield, MN 55423 | C T Corporation System | 2000-03-09 |
Bby Services, Inc. | 7601 Penn Ave S, Minneapolis, MN 55423 | C T Corporation System | 2019-09-05 |
Magnolia Hi-fi, LLC | 7601 Penn Ave S, Richfield, MN 55423 | C T Corporation System | 2012-11-02 |
Talkback, Inc. | 7601 Penn Ave S, Richfield, MN 55423 | C T Corporation System | 1994-10-21 |
Magnolia Hi-fi, Inc. | 7601 Penn Ave S, Minneapolis, MN 55423 | C T Corporation System | 1970-07-17 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Best Buy Purchasing LLC | 7601 Penn Avenue S., Richfield, MN 55423 | C T Corporation System | 2019-07-22 |
Presbyterian Frontier Fellowship | 7132 Portland Ave Ste 136, Minneapolis, MN 55423-3264 | Jonna Reeder | 2018-03-08 |
Best Buy Warehousing Logistics, LLC | 7601 Penn Ave S., Richfield, MN 55423 | C T Corporation System | 2009-03-02 |
Speakeasy Broadband Services, LLC | 7601 Fern Ave S, Richfield, MN 55423 | Corporation Service Company | 2008-08-08 |
Dcm Services, LLC | 7601 Penn Ave S Ste A600, Richfield, MN 55423-5000 | Corporation Service Company | 2006-08-04 |
Best Buy Stores, L.p. | 7601 Penn Avenue S., Richfield, MN 55423 | C T Corporation System | 2005-08-10 |
Best Buy Direct, LLC | 7601 Penn Ave South, Richfield, MN 55423 | National Registered Agents, Inc. | 2004-12-21 |
Presbyterian Frontier Fellowship | 7132 Portland Ave S #136, Richfield, MN 55423 | Kathrine Giske | 2003-01-14 |
Vycom Partners LLP | 7601 Penn Ave So, Minneapolis, MN 55423 | National Registered Agents, Inc. | 1998-09-08 |
Weis Builders, Inc. | 7645 Lyndale Ave S, Minneapolis, MN 55423-4084 | Cogency Global Inc. | 1998-03-09 |
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Name | Role | Address |
---|---|---|
C T Corporation System | Registered Agent | 711 Capitol Way S Suite 204, Olympia, WA 98501-1267 |
Bryan Adams | 7601 PENN AVE S, MINNEAPOLIS, MN, 554238500 | |
David Inns | ||
Christopher Samson | ||
Jodie Crist | ||
Eric Halverson | ||
Kristi K. Carlson |
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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.