PERFECT HEALTH TECHNOLOGIES, INC. (UBI# 602999021) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 30, 2010. The entity status is Merged.
Unified Business Identifier (UBI) | 602999021 |
Business Name | PERFECT HEALTH TECHNOLOGIES, INC. |
Physical Address |
3318 Bridgeport Way W # C-6 University Pl WA 98466-4598 |
Mailing Address |
3318 Bridgeport Way W # C-6 University Pl WA 98466-4598 |
Registered Agent Name | CHARLIE DENT |
Registered Agent Address |
3318 Bridgeport Way W # C-6 University Pl WA 98466-4598 |
Category | Regular Corporation (REG) |
Business Type | PROFIT |
Business Type Description | WA PROFIT CORPORATION |
Incorporation State | WASHINGTON |
Incorporation Date | 2010-03-30 |
Expiration Date | 2019-03-31 |
Dissolution Date | 2018-12-31 |
Duration | PERPETUAL |
Record Status | Merged |
Name | Role | Address |
---|---|---|
Craig Wright | Governor | 12471 MIRAR DE VALLE, VALLEY CENTER, CA, 92082 |
Julie Wright | Governor | 12471 MIRAR DE VALLE, VALLEY CENTER, CA, 92082 |
Document Type | Completed Date |
---|---|
AMENDED ANNUAL REPORT | 2018-08-21, 2014-08-08, 2014-07-15 |
Amendment | 2015-04-14 |
ANNUAL REPORT | 2018-03-09, 2017-03-01, 2016-05-24, 2015-01-29, 2014-06-11, 2013-02-26, 2012-02-17, 2011-02-16 |
ARDUEDATE | 2018-02-01 |
ARTICLES OF INCORPORATION | 2010-08-11 |
ARTICLES OF MERGER | 2018-12-26 |
INITIAL REPORT | 2010-08-11 |
MERGER | 2018-12-26 |
Statement of Change | 2019-12-02, 2016-06-21 |
Street Address | 1835 S CENTRE CITY PKWY |
City | ESCONDIDO |
State | CA |
Zip Code | 92025 |
Corporation Name | Office Address | Agent | Incorporation |
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Claims Administration Services, Inc. | 600 La Terraza Blvd, Escondido, CA 92025-3873 | Registered Agents Inc. | 2020-11-04 |
Dsd Construction Inc | 3380 Vista Norte, Escondido, CA 92025-7545 | Washington Registered Agent, LLC. | 2020-10-19 |
Dsd Construction Inc | 3380 Vista Norte, Escondido, CA 92025-7545 | Registered Agents Inc. | 2019-06-27 |
Dtgs Administration, Inc. | 1760 S Escondido Blvd, Escondido, CA 92025-6520 | Northwest Registered Agent, LLC | 2018-12-10 |
Manhattan Financial Group, Inc. | 600 La Terraza Blvd, 3rd Floor, Escondido, CA 92025-3873 | Paracorp Incorporated | 2017-06-30 |
Tri-ad Actuaries, Inc. | 221 W Crest St Ste 300, Escondido, CA 92025-1737 | Cogency Global Inc. | 2016-06-13 |
Kevcon, Inc. | 246 E Grand Ave, Escondido, CA 92025 | Corporate Filing Solutions LLC | 2012-03-30 |
Vaden Corporation | 911 East Valley Parkway, Escondido, CA 92025 | William Findley | 2011-01-03 |
African Promise Foundation | 711 E 5th Ave, Escondido, CA 92025-4410 | Suzy Gillies | 2009-09-29 |
Earth Star Services, LLC | 1835 South Centre City Pkwy, A-417, Escondido, CA 92025-6544 | Madeline Gerwick | 2008-11-16 |
Find all businesses in 92025 |
Name | Role | Address |
---|---|---|
Charlie Dent | Registered Agent | 3318 Bridgeport Way W # C-6, University Pl, WA 98466-4598 |
Craig Wright | Governor | 12471 MIRAR DE VALLE, VALLEY CENTER, CA, 92082 |
Julie Wright | Governor | 12471 MIRAR DE VALLE, VALLEY CENTER, CA, 92082 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Mintsetups, LLC | 3318 Bridgeport Way W # C-6, University Pl, WA 98466-4598 | Charlie Dent | 2020-06-23 |
Wcp Tournaments Development Fund | 3318 Bridgeport Way W Ste C-6, University Pl, WA 98466-4598 | Charlie Dent | 2020-02-03 |
Trillium Green, LLC | 3318 Bridgeport Way W Ste D, University Pl, WA 98466-7854 | Charlie Dent | 2018-06-18 |
Wonderland II, LLC | 2810 Vista View Dr, Tacoma, WA 98407-1025 | Charlie Dent | 2017-12-18 |
Kingdom Capital, LLC | 2500 Mottman Rd Sw, Suite 100, Tumwater, WA 98512-6220 | Charlie Dent | 2016-03-15 |
A Gig 4 Me, L.l.c. | 7350 Cirque Dr W Ste 201, University Place, WA 98467 | Charlie Dent | 2013-07-01 |
Beach Family Ventures, LLC | 36207 Se Saint Andrews Ln, Snoqualmie, WA 98065-9094 | Charlie Dent | 2012-06-27 |
L & M Capital Investment Properties, L.l.c. | 7350 Cirque Dr W Ste 201, University Pl, WA 98467-2241 | Charlie Dent | 2010-10-07 |
Gig Harbor Windows, L.l.c. | 3121 73rd Ave Nw, Gig Harbor, WA 98335 | Charlie Dent | 2009-08-05 |
Pcdk Consulting Corp. | 7636 230th St Sw, Unit B, Edmonds, WA 98026-8480 | Charlie Dent | 2009-02-04 |
City | UNIVERSITY PL |
Zip Code | 98466 |
Category | technologies |
Category + City | technologies + UNIVERSITY PL |
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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.