ARKRAY USA, INC.
Main Information
| Company Name | ARKRAY USA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2001040400010 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2001-04-02 |
| Original Formation Date | 2000-07-20 |
| Inactive Date | 2024-05-06 |
| Report Due Date | 2017-04-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | NATIONAL REGISTERED AGENTS, INC. |
About Company
ARKRAY USA, INC. operates as a Foreign For-Profit Corporation with business ID 401201.ARKRAY USA, INC. was formed on Monday 2nd April 2001, so this company age is twenty-three years, one month and nine days. This company is currently active .
Principal office address of ARKRAY USA, INC. is 5198 WEST 76TH ST, EDINA, MN, 55439, USA. This address coordinates are: 44° 51' 58.7" N , 93° 21' 20.3" W.
There are currently five company principals in ARKRAY USA, INC.. They are: treasurer Craig Brosseau, secretary Craig Brosseau, director Jonathan Chapman, director Kosuke Nakanishi, president Jonathan Chapman. This company agent is NATIONAL REGISTERED AGENTS, INC.. According to the register, this agent type is Business.
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ARKRAY USA, INC. on map
GPS
Data: 44° 51' 58.7" N
93° 21' 20.3" W
Address
Principal Office Address: 5198 WEST 76TH ST, EDINA, MN, 55439, USAApplicant Address: -
Company Agent
| Name | NATIONAL REGISTERED AGENTS, INC. |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| NATIONAL REGISTERED AGENTS, INC. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Craig Brosseau | Treasurer | 5198 West 76th ST, Edina, MN, 55439, USA |
| View Craig Brosseau Full Report » | ||
| Craig Brosseau | Secretary | 5198 West 76th ST, Edina, MN, 55439, USA |
| View Craig Brosseau Full Report » | ||
| Jonathan Chapman | Director | 5198 West 76th ST, Edina, MN, 55439, USA |
| View Jonathan Chapman Full Report » | ||
| Kosuke Nakanishi | Director | 5198 West 76th ST, Edina, MN, 55439, USA |
| View Kosuke Nakanishi Full Report » | ||
| Jonathan Chapman | President | 5198 West 76th ST, Edina, MN, 55439, USA |
| View Jonathan Chapman Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2001-04-02 | 2001-04-02 | 0002713482 |
| Business Entity Report | 2003-05-22 | 2003-05-22 | 0002713483 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0002713484 |
| Business Entity Report | 2006-04-11 | 2006-04-11 | 0002713485 |
| Change of Registered Office/Agent | 2006-08-14 | 2006-08-14 | 0002713486 |
| Application for Amended Certificate of Authority | 2006-08-28 | 2006-08-28 | 0002713487 |
| Business Entity Report | 2007-04-09 | 2007-04-09 | 0002713488 |
| Business Entity Report | 2009-02-03 | 2009-02-03 | 0002713489 |
| Business Entity Report | 2011-03-01 | 2011-03-01 | 0002713490 |
| Change of Registered Office/Agent | 2013-01-25 | 2013-01-25 | 0002713491 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| HYPOGUARD USA, INC. | 2006-08-28 | 2006-08-28 | 0002713487 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| INTERNATIONAL DAIRY QUEEN INC | P.O. Box 39286, MINNEAPOLIS, MN, 55439 - 0286, USA | Merged |
| UNIVERSAL TITLE COMPANY | 7777 WASHINGTON AVENUE SOUTH, EDINA, MN, 55439, USA | Merged |
| DRAVO CONSTRUCTORS INC | 7831 GLENROY ROASD SUITE 445, MINNEAPOLIS, MN, 55435, USA | Revoked |
| ORANGE JULIUS OF AMERICAN INC | P. O. Box 39286, 7505 Metro Blvd., MINNEAPOLIS, MN, 55439, USA | Revoked |
| AMERICAN DAIRY QUEEN CORPORATION | 7505 METRO BLVD., MINNEAPOLIS, MN, 55439, USA | Active |
| UNIVERSAL HOSPITAL SERVICES, INC. | 6625 WEST 78TH STREET, SUITE 300, MINNEAPOLIS, MN, 55439, USA | Active |
| LIFETOUCH SENIOR PORTRAITS INC | 7831 GLENROY RD STE 445, MINNEAPOLIS, MN, 55435, USA | Merged |
| DQF INC | 7505 METRO BLVD, MINNEAPOLIS, MN, 55439 - 0286, USA | Active |
| L & D HOME IMPROVEMENT INC | 5468 EDINA INDUSTRIAL BLVD, EDINA, MN, USA | Revoked |
| MINCO INC | 5100 EDINA INDUSTRIAL BLVD STE 207, MINNEAPOLIS, MN, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| ARKRAY USA, INC. | 5198 WEST 76TH ST, EDINA, MN, 55439, USA | Active |
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