CARDIAC PACEMAKERS, INC. (UBI# 600327337) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 7, 2010. The entity status is Terminated.
| Unified Business Identifier (UBI) | 600327337 |
| Business Name | CARDIAC PACEMAKERS, INC. |
| Physical Address |
4100 Hamline Ave N Saint Paul MN 55112 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | MINNESOTA |
| Incorporation Date | 2010-05-07 |
| Expiration Date | 2011-05-31 |
| Dissolution Date | 2011-03-01 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Lawrence J Knopf | Governor | 1 BOSTON SCIENTIFIC PLACE, NATICK, MA, 01760 |
| Milan Kofol | Governor | 1 BOSTON SCIENTIFIC PLACE, NATICK, MA, 01760 |
| Ray Elliott | Governor | 1 BOSTON SCIENTIFIC PLACE, NATICK, MA, 01760 |
| Sam R Leno | Governor | 1 BOSTON SCIENTIFIC PLACE, NATICK, MA, 01760 |
| Timothy A Pratt | Governor | 1 BOSTON SCIENTIFIC PLACE, NATICK, MA, 01760 |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 1999-08-03, |
| ANNUAL REPORT | 2009-02-02, 2007-12-31, 2006-12-29, 2006-01-09, 2004-12-13, 2004-02-05, 2002-12-03, 2002-03-07, 2000-10-18, 2000-03-01, 1983-06-27, |
| Certificate of Withdrawal | 2011-03-18, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| Dissolution/Withdrawal | 2010-04-01, |
| FOREIGN REGISTRATION STATEMENT | 2010-05-12, 1998-12-29, |
| Initial Report | 2010-11-23, 1999-04-27, |
| Statement of Change | 2016-05-16, 2006-08-10, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Vermont Business Registrations | CARDIAC PACEMAKERS, INC. | 4100 Hamline Ave North, St. Paul, MN 55112 |
| Oklahoma Business Registrations | CARDIAC PACEMAKERS, INC. | C, 1032 Midland Bk Bldg, Minneapolis, MN 55401 |
| Connecticut Business Registrations | CARDIAC PACEMAKERS, INC. | 4100 Hamlin Avenue North, St. Paul, MN 55112-5798 |
| Street Address | 4100 HAMLINE AVE N |
| City | SAINT PAUL |
| State | MN |
| Zip Code | 55112 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Firefly Computers, LLC | 1271 Red Fox Rd, Saint Paul, MN 55112-6943 | Registered Agents Inc. | 2020-04-20 |
| Bell Lumber & Pole Company | 778 1st St Nw, Saint Paul, MN 55112-3216 | C T Corporation System | 2019-08-26 |
| Lejeune Steel Company | 1100 Old Highway 8 Nw, New Brighton, MN 55112-6447 | C T Corporation System | 2019-06-27 |
| Safran Test Cells, Inc. | 639 Campus Dr, New Brighton, MN 55112 | Corporation Service Company | 2018-12-03 |
| American Fire Protection Group, Inc. | 1100 Old Hwy 8 Nw, New Brighton, MN 55112 | C T Corporation System | 2018-05-25 |
| Caerus Corp. | 1251 Red Fox Road, Arden Hills, MN 55112 | Caerus Corp. Dba Lil Back Bracer | 2017-10-02 |
| Galil Medical Inc. | 4364 Round Lake Rd, Arden Hills, MN 55112-3923 | Corporation Service Company | 2017-05-22 |
| A.p.i. Inc. | 1100 Old Highway 8 Nw, New Brighton, MN 55112 | Michelle Mattke | 2017-04-20 |
| Somnetics International, Inc. | 33 5th Ave Nw #500, New Brighton, MN 55112 | Frank Huber | 2014-04-22 |
| Servion, Inc. | 500 Main St Ste 100, New Brighton, MN 55112-3269 | National Registered Agents, Inc. | 2014-03-21 |
| Find all businesses in 55112 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Lawrence J Knopf | Governor | 1 BOSTON SCIENTIFIC PLACE, NATICK, MA, 01760 |
| Milan Kofol | Governor | 1 BOSTON SCIENTIFIC PLACE, NATICK, MA, 01760 |
| Ray Elliott | Governor | 1 BOSTON SCIENTIFIC PLACE, NATICK, MA, 01760 |
| Sam R Leno | Governor | 1 BOSTON SCIENTIFIC PLACE, NATICK, MA, 01760 |
| Timothy A Pratt | Governor | 1 BOSTON SCIENTIFIC PLACE, NATICK, MA, 01760 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on CARDIAC PACEMAKERS, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.