MINDRAY DS USA, INC. (Entity# F14469976) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is April 29, 2008.
| File Number | F14469976 |
| Corporation Name | MINDRAY DS USA, INC. |
| Compacted Corp Name | MINDRAYDSUSAINC |
| Domestic Address |
800 Macarthur Blvd. Mahwah NJ 07430 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2015-04-10 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2008-04-29 |
| Date of Approval of Articles of Incorporation | 2008-05-01 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | DE |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2008-05-19 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Status | Appointment 2008-04-29 |
| Agent Mailing Address |
2338 W Royal Palm Rd Ste J Phoenix AZ 85021 |
| Agent Physical Address |
C/o Corporation Service Compan 2338 W Royal Palm Rd Ste J Phoenix AZ 85021 |
| Name | Title | Address |
|---|---|---|
| MINGHE CHENG | Director | 800 Macarthur Blvd, Mahwah, NJ 07430 |
| XU HANG | Director | 800 Macarthur Blvd, Mahwah, NJ 07430 |
| LI XITING | Director | 800 Macarthur Blvd, Mahwah, NJ 07430 |
| MINDRAY MED NETHERLANDS | H | Not Required, Not Required, |
| GEORGE SOLOMON | President | 800 Macarthur Blvd, Mahwah, NJ 07430 |
| LISA SCHROEDER | Secretary | 800 Macarthur Blvd, Mahwah, NJ 07430 |
| JOHN DU | Treasurer | 800 Macarthur Blvd., Mahwah, NJ 07430 |
| JOHN DU | Vice-President | 800 Macarthur Blvd, Mahwah, NJ 07430 |
| Street Address | 800 MACARTHUR BLVD. |
| City | MAHWAH |
| State | NJ |
| Zip Code | 07430 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| SHERBORNE SENSORS, INC. | 45 Whitney Road, Mahwah | 2009-09-28 | |
| SPECTRO ANALYTICAL INSTRUMENTS, INC. | 91 Mckee Drive, Mahwah | CORPORATION SERVICE COMPANY | 2008-06-18 |
| KCI, INC. | 19 Industrial Avenue, Suite B, Mahwah | INCORP SERVICES INC | 2006-11-09 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 2338 W Royal Palm Rd Ste J, Phoenix, AZ 85021 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
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| PRESS METAL NORTH AMERICA INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| CLARIANT PLASTICS & COATINGS USA INC. | 4425 E Elmwood St Ste 104, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| ARSTRAT, LLC | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| DOHERTY INSURANCE GROUP, LLC | 1539 W Elliot Rd #103, Gilbert | CORPORATION SERVICE COMPANY | 2016-02-05 |
| THE DONNA KARAN COMPANY LLC | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-05 |
| NEW CLASSROOMS INNOVATION PARTNERS, INC. | 2338 W Royal Palm Rd, Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
| CHESAPEAKE RESEARCH REVIEW, LLC | 5416 E Baseline Road, Suite 120, Mesa | CORPORATION SERVICE COMPANY | 2016-02-04 |
| COUNSEL ON CALL, LLC | 2338 West Royal Palm Road, Suite J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
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| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.