BI02 MEDICAL, INC. (UBI# 604127496) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 24, 2017. The entity status is Terminated.
| Unified Business Identifier (UBI) | 604127496 |
| Business Name | BI02 MEDICAL, INC. |
| Physical Address |
1780 Barnes Blvd Sw Tumwater WA 98512-0410 |
| Mailing Address |
1780 Barnes Blvd Sw Tumwater WA 98512-0410 |
| Registered Agent Name | COGENCY GLOBAL INC |
| Registered Agent Address |
1780 Barnes Blvd Sw Tumwater WA 98512-0410 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | TEXAS |
| Incorporation Date | 2017-05-24 |
| Expiration Date | 2019-05-31 |
| Dissolution Date | 2019-09-03 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Alan Dean | ||
| Luis Angel | ||
| Paul Castella | ||
| Christopher E Banas | Governor | 4670 TABLE MOUNTAIN DR, GOLDEN, CO, 80403 |
| John Elwood | Governor | 2727 HARWOOD ST STE 200, DALLAS, TX, 75201 |
| John W Creecy | Governor | 2727 HARWOOD ST STE 200, DALLAS, TX, 75201 |
| Joseph P. F Piercy | Governor | 4670 TABLE MOUNTAIN DR, GOLDEN, CO, 80403 |
| Steven Bailey | Governor | 4670 TABLE MOUNTAIN DR, GOLDEN, CO, 80403 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2018-05-03 |
| ARADFOREIGN | 2019-09-03 |
| ARDQ | 2019-06-01 |
| ARDUEDATE | 2019-04-01, 2018-04-01 |
| FOREIGN REGISTRATION STATEMENT | 2017-05-26 |
| STATEMENT OF CORRECTION | 2017-05-30 |
| STATEMENT OF RESIGNATION | 2019-08-02, 2019-07-03 |
| Street Address | 4670 TABLE MOUNTAIN DR |
| City | GOLDEN |
| State | CO |
| Zip Code | 80403 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Hazen Research, Inc. | 4601 Indiana St, Golden, CO 80403-1848 | Washington Registered Agent, LLC. | 2020-04-22 |
| Spartan Investment Group, LLC | 1211 Avery St Ste 201, Golden, CO 80403-8073 | Ryan Gibson | 2020-02-06 |
| Crimson Engineering Associates, Inc. | 4620 Technology Dr Ste 100, Golden, CO 80403-1677 | Incorp Services, Inc. | 2019-05-13 |
| Octaves Up Inc. | 16620 W 51st Ave, Golden, CO 80403-1658 | Incorp Services, Inc. | 2018-03-12 |
| Electrical Technologies & Supply, Inc. | 16145 Table Mountain Parkway, Golden, CO 80403 | Ragister Agent Solutions, Inc. | 2015-10-12 |
| Centerline Solutions LLC | 16035 Table Mountain Pkwy, Golden, CO 80403-1642 | Corporation Service Company | 2015-01-27 |
| Global Web Horizons LLC | 831 Pine Ridge Road, Golden, CO 80403 | C T Corporation System | 2014-07-14 |
| Sbsa LLC | 5926 Mcintyre St, Golden, CO 80403-7445 | Corporation Service Company | 2012-07-25 |
| Mc Squared Holdings, Inc. | 850 Brickyard Circle, Golden, CO 80403 | Evergreen Document Services LLC | 2010-06-01 |
| Three Sixty Engineering | 751 Pine Ridge Rd, Suite 360, Golden, CO 80403-8052 | Incorp Services, Inc. | 2010-04-01 |
| Find all businesses in 80403 | |||
| Name | Role | Address |
|---|---|---|
| Cogency Global Inc | Registered Agent | 1780 Barnes Blvd Sw, Tumwater, WA 98512-0410 |
| Alan Dean | ||
| Luis Angel | ||
| Paul Castella | ||
| Christopher E Banas | Governor | 4670 TABLE MOUNTAIN DR, GOLDEN, CO, 80403 |
| John Elwood | Governor | 2727 HARWOOD ST STE 200, DALLAS, TX, 75201 |
| John W Creecy | Governor | 2727 HARWOOD ST STE 200, DALLAS, TX, 75201 |
| Joseph P. F Piercy | Governor | 4670 TABLE MOUNTAIN DR, GOLDEN, CO, 80403 |
| Steven Bailey | Governor | 4670 TABLE MOUNTAIN DR, GOLDEN, CO, 80403 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Eurofins Clinical Diagnostic Us Ndsc, Inc | 1001 Nw Teechnolgoy Drive, Lees Summit, MO 64086 | Cogency Global Inc | 2020-09-10 |
| Shilo Inn, Ocean Shores, LLC | 11707 Ne Airport Way, Portland, OR 97220-1075 | Cogency Global Inc | 2020-09-03 |
| Axlehire, Inc. | 1947 Davis St Unit A-1, San Leandro, CA 94577 | Cogency Global Inc | 2020-09-02 |
| Safe Fleet Acquisition Corp | 1414 6th Ave N, Seattle, WA 98109-3409 | Cogency Global Inc | 2020-07-15 |
| Quantarium Group, LLC | 18200 Ne Union Hill Rd Ste 200, Redmond, WA 98052-3392 | Cogency Global Inc | 2020-04-09 |
| Crst International, Inc. | 3930 16th Ave Sw, Cedar Rapids, IA 52404-2332 | Cogency Global Inc | 2020-03-13 |
| Tdx Quality, LLC | 3601 C St Ste 1000-21, Anchorage, AK 99503-5923 | Cogency Global Inc | 2020-03-13 |
| National Association for The Advancement of Colored People | 4805 Mount Hope Dr, Baltimore, MD 21215-3206 | Cogency Global Inc | 2019-08-22 |
| Fidelitel, Inc. | 12345 Lake City Way Ne # 2078, Seattle, WA 98125-5401 | Cogency Global Inc | 2019-07-16 |
| Cam Real Estate Xia, LLC | 2015 Manhattan Beach Blvd Ste 100, Redondo Beach, CA 90278-1230 | Cogency Global Inc | 2019-06-03 |
Please comment or provide details below to improve the information on BI02 MEDICAL, INC..
| 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.