PHYSICAL ELECTRONICS USA INC.
Main Information
| Company Name | PHYSICAL ELECTRONICS USA INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2004111600322 |
| Company Status | Active |
| Domicile State | Minnesota |
| Creation Date | 2004-11-08 |
| Original Formation Date | 2003-01-15 |
| Inactive Date | 2024-05-05 |
| Report Due Date | 2018-11-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | NATIONAL REGISTERED AGENTS, INC. |
About Company
PHYSICAL ELECTRONICS USA INC. operates as a Foreign For-Profit Corporation with business ID 566186.PHYSICAL ELECTRONICS USA INC. was formed on Monday 8th November 2004, so this company age is nineteen years, five months and twenty-eight days. This company is currently active .
Principal office address of PHYSICAL ELECTRONICS USA INC. is 18725 LAKE DR. EAST, CHANHASSEN, MN, 55317, USA. This address coordinates are: 44° 51' 35" N , 93° 30' 50.6" W.
There are currently four company principals in PHYSICAL ELECTRONICS USA INC.. They are: director Phyllis R. Peterson, director EVARISTO CONTESTABILE, director DAVID NARUM, president SCOTT R. BRYAN (EXECUTIVE). This company agent is NATIONAL REGISTERED AGENTS, INC.. According to the register, this agent type is Business.
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GPS
Data: 44° 51' 35" N
93° 30' 50.6" W
Address
Principal Office Address: 18725 LAKE DR. EAST, CHANHASSEN, MN, 55317, 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 |
|---|---|---|
| Phyllis R. Peterson | Director | 18725 Lake Drive East, CHANHASSEN, MN, 55317, USA |
| View Phyllis R. Peterson Full Report » | ||
| EVARISTO CONTESTABILE | Director | 630 TUPELO WAY, CHASKA, MN, 55318, USA |
| View EVARISTO CONTESTABILE Full Report » | ||
| DAVID NARUM | Director | 18725 LAKE DRIVE EAST, CHANHASSEN, MN, 55317, USA |
| View DAVID NARUM Full Report » | ||
| SCOTT R. BRYAN (EXECUTIVE) | President | 7566 DEBBIE LANE, EDEN PRAIRIE, MN, 55346, USA |
| View SCOTT R. BRYAN (EXECUTIVE) Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2004-11-08 | 2004-11-08 | 0003615874 |
| Business Entity Report | 2006-11-30 | 2006-11-30 | 0003615875 |
| Business Entity Report | 2008-09-15 | 2008-09-15 | 0003615876 |
| Business Entity Report | 2010-12-21 | 2010-12-21 | 0003615877 |
| Business Entity Report | 2012-11-19 | 2012-11-19 | 0003615878 |
| Change of Registered Office/Agent | 2013-01-25 | 2013-01-25 | 0003615879 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0003615880 |
| Business Entity Report | 2014-09-16 | 2014-09-16 | 0003615881 |
| Business Entity Report | 2016-09-26 | 2016-09-26 | 0007404334 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| INSULATION DISTRIBUTORS, INC. | 8303 AUDUBON ROAD, CHANHASSEN, MN, 55317, USA | Active |
| DATASERV COMPUTER MAINTENANCE INC | 19011 Lake Drive East, CHANHASSEN, MN, 55317, USA | Merged |
| DIRECT RESPONSE INSURANCE ADMINISTRATIVE SERVICES, INC. | 7930 Century Blvd., CHANHASSEN, MN, 55317 - 8001, USA | Active |
| LTF CONSTRUCTION COMPANY, LLC | 2902 CORPORATE PL, CHANHASSEN, MN, 55317, USA | Active |
| CLIENTELE USA, LLC | 7930 CENTURY BLVD., CHANHASSEN, MN, 55317 - 8001, USA | Withdrawn |
| LTF USA REAL ESTATE COMPANY, LLC | 2902 CORPORATE PL, CHANHASSEN, MN, 55317, USA | Withdrawn |
| LTF CLUB MANAGEMENT COMPANY, LLC | 2902 CORPORATE PL, CHANHASSEN, MN, 55317, USA | Active |
| MEDTRONIC CARE MANAGEMENT SERVICES, LLC | 7980 CENTURY BLVD, CHANHASSEN, MN, 55317, USA | Active |
| LTF REAL ESTATE COMPANY, INC. | 2902 CORPORATE PL, CHANHASSEN, MN, 55317, USA | Active |
| PHYSICAL ELECTRONICS USA INC. | 18725 LAKE DR. EAST, CHANHASSEN, MN, 55317, USA | Active |
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