CARDINAL GLASS INDUSTRIES, INC. (UBI# 602084931) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 4, 2016. The entity status is Active.
| Unified Business Identifier (UBI) | 602084931 |
| Business Name | CARDINAL GLASS INDUSTRIES, INC. |
| Physical Address |
775 Prairie Center Dr Ste 200 Eden Prairie MN 55344 |
| Mailing Address |
775 Prairie Center Dr Ste 200 Eden Prairie MN 55344 |
| Registered Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | MINNESOTA |
| Incorporation Date | 2016-10-04 |
| Expiration Date | 2021-10-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Roger O'shaughnessy | Governor | |
| Todd French | Governor | |
| Renato Lizardo | Governor | |
| Steve Nelson | Governor | |
| Bowie Neumayer | Governor | |
| Dave Pinder | Governor | |
| Kyle Petersen | Governor | |
| Jeffrey D Peterson | Governor | |
| Pat Watson | Governor |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-08-04, 2019-08-05, 2018-08-02, 2017-09-26, |
| COMMERCIAL STATEMENT OF CHANGE | 2019-08-19 |
| FOREIGN REGISTRATION STATEMENT | 2016-10-07, |
| Statement of Change | 2017-06-01, |
| STATEMENT OF CORRECTION | 2016-11-04, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | CARDINAL GLASS INDUSTRIES, INC. | 775 Prairie Center Dr Ste 200, Eden Prairie, MN 55344 |
| Colorado Business Entities | Cardinal Glass Industries, Inc. | 775 Prairie Center Drive Suite 200, Eden Prairie, MN 55344 |
| Iowa Business Entities | CARDINAL GLASS INDUSTRIES, INC. | 775 Prairie Center Dr Ste 200, Eden Prairie, MN 55344 |
| Street Address | 775 PRAIRIE CENTER DR STE 200 |
| City | EDEN PRAIRIE |
| State | MN |
| Zip Code | 55344 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Lifeprint East, Inc. | 13625 Technology Dr, Eden Prairie, MN 55344-2252 | C T Corporation System | 2020-11-05 |
| Optum Frontier Therapies, LLC | 11000 Optum Cir, Eden Prairie, MN 55344-2503 | C T Corporation System | 2020-11-03 |
| Survey & Ballot Systems, Inc. | 7653 Anagram Dr, Eden Prairie, MN 55344-7310 | Registered Agents Inc. | 2020-08-01 |
| Optum Care, Inc. | 11000 Optum Cir, Eden Prairie, MN 55344-2503 | C T Corporation System | 2020-07-30 |
| Rxfunction, Inc. | 7576 Market Place Dr, Eden Prairie, MN 55344-3636 | Corporation Service Company | 2020-04-29 |
| Ascentis Corporation | 11995 Singlegree Lane Ste 400, Eden Prairie, MN 55344 | C T Corporation System | 2020-01-06 |
| The Teneo Collection L.L.C. | 6500 City West Pkwy Ste 325, Eden Prairie, MN 55344-7709 | Jon Clark | 2019-11-20 |
| Oivf South Lind, LLC | 6500 City West Pkwy Ste 440, Eden Prairie, MN 55344-7719 | National Registered Agents, Inc. | 2019-07-31 |
| Centralia Holdings, LLC | 11840 Valley View Rd, Eden Prairie, MN 55344-3643 | C T Corporation System | 2019-05-09 |
| Legrand Av Inc. | 6436 City West Parkway, Eden Prairie, MN 55344 | C T Corporation System | 2019-01-29 |
| Find all businesses in 55344 | |||
| Name | Role | Address |
|---|---|---|
| National Registered Agents, Inc. | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| Roger O'shaughnessy | Governor | |
| Todd French | Governor | |
| Renato Lizardo | Governor | |
| Steve Nelson | Governor | |
| Bowie Neumayer | Governor | |
| Dave Pinder | Governor | |
| Kyle Petersen | Governor | |
| Jeffrey D Peterson | Governor | |
| Pat Watson | Governor |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Illinois Birdie Health, P.C. | 2711 N Fillmore St, Arlington, VA 22207-4936 | National Registered Agents, Inc. | 2020-11-20 |
| Impero Solutions Inc. | 823 Congress Ave Ste 1410, Austin, TX 78701-2456 | National Registered Agents, Inc. | 2020-11-19 |
| Connected Healthcare, Inc. | 1675 E Riverside Dr Ste 150, Eagle, ID 83616-7584 | National Registered Agents, Inc. | 2020-11-19 |
| Creation De Rosa, LLC | 22616 82nd Ave E, Graham, WA 98338-6523 | National Registered Agents, Inc. | 2020-11-18 |
| Aleracare Mso, Inc. | 4045 E Bell Rd Ste 157, Phoenix, AZ 85032-2240 | National Registered Agents, Inc. | 2020-11-16 |
| Westbrook Management LLC | 4403 Silent Trl, Austin, TX 78746-1634 | National Registered Agents, Inc. | 2020-11-13 |
| Sa Master Tenant, LLC | 110 Glendon Ave Ste 2100, Los Angeles, CA 90024 | National Registered Agents, Inc. | 2020-11-13 |
| Dieffenbacher Customer Support, LLC | 1345 Ridgeland Pkwy Ste 100, Alpharetta, GA 30004-5223 | National Registered Agents, Inc. | 2020-11-13 |
| Mao Pharmacy, Inc. | 5823 Patterson Ave, Richmond, VA 23226-2536 | National Registered Agents, Inc. | 2020-11-12 |
| Spokane Medical Properties, LLC | 800 W Madison St Ste 400, Chicago, IL 60607-2481 | National Registered Agents, Inc. | 2020-11-06 |
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| 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.