PHYSICAL ELECTRONICS USA, INC. (Entity# 000889564) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is March 1, 2005.
| FEIN | 000889564 |
| Entity Name | PHYSICAL ELECTRONICS USA, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
18725 Lake Drive East Chanhassen MN 55317 |
| Jurisdiction State | MN |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2003-01-15 |
| Organization Date | 2005-03-01 |
| Active Flag | Y |
| Fiscal Month | 05 |
| Fiscal Day | 31 |
| Merger Allowed | N |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Agent Address |
155 Federal Street, Suite 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| DIRECTOR | EVARISTO CONTESTABILE | 18725 Lake Drive East, Chanhassen, MN 55317 | ||
| DIRECTOR | DAVID NARUM | 18725 Lake Drive East, Chanhassen, MN 55317 | ||
| PRESIDENT | SCOTT BRYAN | 18725 Lake Drive East, Chanhassen, MN 55317 | ||
| DIRECTOR | RANDALL D SABA | 18725 Lake Drive East, Chanhassen, MN 55317 | ||
| DIRECTOR | PHYLLIS R PETERSON | 18725 Lake Drive East, Chanhassen, MN 55317 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | PHYSICAL ELECTRONICS USA, INC. | 18725 Lake Dr East, Chanhassen, MN 55317 |
| Washington State Corporations | PHYSICAL ELECTRONICS USA, INC. | 18725 Lake Drive East, Chanhassen, MN 55317 |
| Colorado Business Entities | PHYSICAL ELECTRONICS USA, INC. | 18725 E Lake Dr, Chanhassen, MN 55317 |
| Oklahoma Business Registrations | PHYSICAL ELECTRONICS USA, INC. | 18725 Lake Dr East, Chanhassen, MN 55317 |
| Iowa Business Entities | PHYSICAL ELECTRONICS USA, INC. | 18725 Lake Dr E, Chanhassen, MN 55317 |
| Vermont Business Registrations | PHYSICAL ELECTRONICS USA, INC. | 18725 Lake Drive East, Chanhassen, MN 55317 |
| Connecticut Business Registrations | PHYSICAL ELECTRONICS USA, INC. | 18725 Lake Drive East, Chanhassen, MN 55317 |
| Street Address | 18725 LAKE DRIVE EAST |
| City | CHANHASSEN |
| State | MN |
| Zip Code | 55317 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| HEALTHY WAY OF LIFE III, LLC | 2902 Corporate Pl., Chanhassen, MN 55317 | 2015-06-05 |
| MOMA PARK LLC | 2902 Coprorate Pl., Chanhassen, MN 55317 | 2015-06-05 |
| LTF CLUB OPERATIONS COMPANY, INC. | 2902 Corporate Place, Chanhassen, MN 55317 | 2014-05-13 |
| LTF TRIATHLON SERIES, LLC | 2902 Corporate Place, Chanhassen, MN 55317 | 2014-05-09 |
| LTF REAL ESTATE COMPANY, INC. | 2902 Corporate Pl., Chanhassen, MN 55317 | 2014-05-09 |
| LTF CONSTRUCTION COMPANY, LLC | 2902 Corproate Pl., Chanhassen, MN 55317 | 2014-05-09 |
| CHECKVIEW CORPORATION | 8180 Upland Circle, Chanhassen, MN 55317 | 2013-03-26 |
| CARDIOCOM, LLC | 7980 Century Blvd., Chanhassen, MN 55317 | 2011-12-16 |
| INSULATION DISTRIBUTORS, INC. | 8303 Audubon Road, Chanhassen, MN 55317 | 2008-12-16 |
| MCS-DATALINK, LLC | 8170 Upland Cir., Chanhassen, MN 55317 | 2007-02-08 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS, INC. |
| City | CHANHASSEN |
| Zip Code | 55317 |
Please comment or provide details below to improve the information on PHYSICAL ELECTRONICS USA, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.