EV3 SANTA ROSA, INC. (Entity# 02204379) is a corporation registered with California Secretary of State. The business incorporation date is December 9, 1999. The corporation status is Merged Out.
| Corporation Number | 02204379 |
| Corporation Name | EV3 SANTA ROSA, INC. |
| Incorporation Date | 1999-12-09 |
| Corporation Status | Merged Out |
| SO File Number | E200222 |
| SO File Date | 2005-12-08 |
| Mailing Address |
9600 54th Avenue N Plymouth MN 55442 |
| CEO Name | JAMES M. CORBETT |
| CEO Address |
9600 54th Avenue N. Plymouth MN 55442 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2006-08-26 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2006-08-21 | - MERG |
OUTGOING-MERGED INTO Q DE EV3 INTERNATIONAL, INC. |
D0824104 | |
| 2002-09-18 | - Certificate of Amendment |
NAME CHANGE FROM: MITRALIFE |
A0586749 | |
| 2002-01-17 | - Certificate of Amendment | A0575482 | ||
| 2002-01-14 | - MERG |
MERGED IN C2372434 MITRALIFE ACQUISITION CORP. |
A0575227 | |
| 2001-12-06 | - Certificate of Amendment | A0574178 | ||
| 2000-08-04 | - REST | A0550007 |
| Street Address | 9600 54TH AVENUE N |
| City | PLYMOUTH |
| State | MN |
| Zip Code | 55442 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Resnick Auto Electronics, Incorporated | 9600 54th Avenue N, Plymouth, MN 55442 | ARNOLD S RESNICK | 1978-07-13 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Pacific Professionals International Inc. | 10820 50th Place N, Plymouth, MN 55442 | DANIEL MICHAEL KELLER | 2007-08-06 |
| Medex Cardio-pulmonary, Inc. | 6000 Nathan Lane N, Minneapolis, MN 55442 | GEORGE MONTAGUE | 2003-07-16 |
| Amplatzer Medical Sales Corporation | 5050 Nathan Lane N, Plymouth, MN 55442 | JOHN R BARR | 2002-12-24 |
| Ev3 Technologies, Inc. | 9600 54th Avenue North, Plymouth, MN 55442 | JAMES M. CORBETT | 2002-02-19 |
| Microvena Corporation | 9600 54th Avenue North, Plymouth, MN 55442 | STACY ENXING SENG | 2001-07-02 |
| Articulent Inc. Which Will Do Business In California As Articulent Strategies Inc. | 6000 Nathan Lane N, Plymouth, MN 55442 | THOMAS G HUDSON | 2000-06-22 |
| Ev3 Sunnyvale, Inc. | 9600 54th Avenue North, Plymouth, MN 55442 | JAMES M. CORBETT | 1998-07-31 |
| Zomax Services, Inc. | 5353 Nathan Ln, Plymouth, MN 55442 | JAMES T ANDERSON | 1998-02-27 |
| Clinton Hill's Kids for Saving Earth Worldwide | P O Box 421118, Plymouth, MN 55442 | TESSA HILL | 1995-11-17 |
| Select Comfort Retail Corporation | 9800 59th Ave N, Minneapolis, MN 55442 | SHELLY IBACH | 1995-08-29 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on EV3 SANTA ROSA, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.