MIRADOR BIOMEDICAL, INC.


Address: 3 Lakes Dr, Northfield, IL 60093-2753

MIRADOR BIOMEDICAL, INC. (UBI# 602941216) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 21, 2009. The entity status is Voluntarily Dissolved.

Business Overview

Unified Business Identifier (UBI) 602941216
Business Name MIRADOR BIOMEDICAL, 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 WA PROFIT CORPORATION
Incorporation State WASHINGTON
Incorporation Date 2009-07-21
Expiration Date 2019-07-31
Dissolution Date 2019-04-01
Duration PERPETUAL
Record Status Voluntarily Dissolved

Governing Persons

Name Role Address
James Matthew Pigott
John Bauer
Alexander Liberman
Charles Mills
James Abrams
Andrew Mills

Corporation Documents

Document Type Completed Date
Amendment 2013-10-29, 2011-02-16, 2010-02-17, 2009-09-18
ANNUAL REPORT 2018-06-22, 2015-07-01, 2014-07-15, 2012-07-02, 2011-06-27, 2010-07-06
ARDUEDATE 2018-06-01
ARTICLES OF DISSOLUTION 2019-04-01, 2016-12-01, 2013-11-01
ARTICLES OF INCORPORATION 2009-07-24
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
INITIAL REPORT 2009-10-09
REINSTATEMENT 2017-09-19, 2013-12-18
STATEMENT OF CHANGE 2018-01-03, 2017-06-02, 2016-01-21

Office Location

Street Address 3 LAKES DR
City NORTHFIELD
State IL
Zip Code 60093

Businesses in the same location

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Suture Express, Inc. 3 Lakes Dr, Northfield, IL 60093-2753 Corporation Service Company 2020-10-22
Medtrans LLC 3 Lakes Dr, Northfield, IL 60093-2753 Corporation Service Company 2019-01-01
Medline Industries Holdings, L.p. 3 Lakes Dr, Northfield, IL 60093-2753 Corporation Service Company 2012-08-09
Medline Industries, Inc. 3 Lakes Dr, Northfield, IL 60093-2753 Corporation Service Company 2004-10-04

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
The Florence Melton Adult Mini School 310 Happ Rd Ste 208, Northfield, IL 60093-3457 Andrea Gardenhour 2020-07-28
Officenation, Inc 500 Central Ave, Northfield, IL 60093-3047 Registered Agents Inc. 2018-08-21
Salt Water Properties Wa, LLC 620 Garland Ave, Winnetka, IL 60093-3912 Cogency Global Inc. 2017-12-06
Excelsior Medical, LLC 3 Lakes Ave, Northfield, IL 60093 Corporation Service Company 2017-04-04
Mbp Advisors, LLC 3 Woodley Manor, Winnetka, IL 60093 Marc Peters 2012-07-27
Credentials Order Processing Services, Inc. 1 Northfield Plaza #501, Northfield, IL 60093 C T Corporation System 2009-10-22
Credentials Inc. 436 W Frontage Rd, Suite 200, Northfield, IL 60093 C T Corporation System 2007-11-30

Businesses in the same city

Corporation Name Office Address Agent Incorporation
Norwich University Applied Research Institutes, Ltd 63 Crescent Ave, Northfield, VT 05663-5704 Incorp Services, Inc. 2019-06-03
Burbank Anesthesia, LLC 1501 Eisenhower Ct, Northfield, MN 55057-3003 Maren Gibson 2018-05-23
Uhc United Heating and Cooling, LLC 41 Leonard Ave, Northfield, OH 44067 Northwest Registered Agent, LLC 2017-05-04
International Experience -- A Non-profit Corporation 209 S Water St #102, Northfield, MN 55057 Brian Zylstra 2008-05-23
Emergency Cardiac Imaging, LLC 1810 Shore Rd, Northfield, NJ 08225 Sandra Benson 2006-10-18

Business Officer

Name Role Address
Corporation Service Company Registered Agent 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501
James Matthew Pigott
John Bauer
Alexander Liberman
Charles Mills
James Abrams
Andrew Mills

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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.