BLACKSTONE MEDICAL, INC. (UBI# 602175774) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 20, 2017. The entity status is Active.
| Unified Business Identifier (UBI) | 602175774 |
| Business Name | BLACKSTONE MEDICAL, INC. |
| Physical Address |
3451 Plano Pkwy Lewisville TX 75056-9453 |
| Mailing Address |
3451 Plano Pkwy Lewisville TX 75056-9453 |
| 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 | MASSACHUSETTS |
| Incorporation Date | 2017-07-20 |
| Expiration Date | 2021-07-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Bradley S. Mason | Governor | |
| Brent J. Alldredge | Governor | |
| Douglas C. C Rice | Governor |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-07-20, 2019-07-25, 2018-07-02, |
| ARDUEDATE | 2020-06-01, 2019-06-01, 2018-06-01, |
| 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, |
| FOREIGN REGISTRATION STATEMENT | 2017-07-27, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| System for Award Management (SAM) Entities | BLACKSTONE MEDICAL, INC. | 3451 Plano Pkwy, Lewisville, TX 75056-9453 |
| Iowa Business Entities | BLACKSTONE MEDICAL, INC. | 3451 Plano Parkway, Lewisville, TX 75056 |
| Oregon Corporations, Companies and Business Names | BLACKSTONE MEDICAL, INC. | 3451 Plano Parkway, Lewisville, TX 75056 |
| Alabama Business Registrations | Blackstone Medical, Inc. | 3451 Plano Parkway, Lewisville, TX 75056 |
| Connecticut Business Registrations | BLACKSTONE MEDICAL, INC. | 3451 Plano Parkway, Lewisville, TX 75056 |
| New York State Corporations | BLACKSTONE MEDICAL, INC. | 80 State Street, Albany, Ny 12207 |
| Street Address | 3451 PLANO PKWY |
| City | LEWISVILLE |
| State | TX |
| Zip Code | 75056 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Orthofix Inc. | 3451 Plano Pkwy, The Colony, TX 75056-9453 | Corporation Service Company | 1995-10-10 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Quest Resource Management Group, LLC | 3481 Plano Pkwy, The Colony, TX 75056-9453 | Corporation Service Company | 2012-07-30 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Capital Drive, Inc. | 3000 Little Ml, The Colony, TX 75056-6606 | Capitol Corporate Services, Inc. | 2020-11-10 |
| Custom Drywall & Services, LLC | 7602 Lakeview Dr, The Colony, TX 75056-3438 | Jose Delaluz | 2020-06-29 |
| Eclipse Medcorp, LLC | 5916 Stone Creek Drive, Suite 120, The Colony, TX 75056 | C T Corporation System | 2019-03-28 |
| Mmcg Dbr North 1st Street Yakima, LLC | 6600 Paige Rd Ste 224, The Colony, TX 75056-4501 | Capitol Corporate Services, Inc. | 2019-01-15 |
| Sms Opco, LLC | 6270 Morning Star Dr Ste 120, The Colony, TX 75056-4582 | Corporation Service Company | 2018-07-16 |
| Mmcg Dbr Kent, LLC | 6600 Paige Road #224, The Colony, TX 75056 | Capital Corporate Services Inc | 2017-12-27 |
| Sierra Group, Inc. | 5800 Short Springs Ct, The Colony, TX 75056-6453 | Hasan Mazumdar | 2017-07-17 |
| Behavioral Health Specialists Medical Group (de), P.a. | 2222 Stonehenge Ln, Lewisville, TX 75056-5559 | Registered Agents Inc. | 2017-06-21 |
| Hmi Communications, LLC | 515 Huffines Blvd, Lewisville, TX 75056-9552 | Corporation Service Company | 2016-04-25 |
| Southwest Solutions Group, Inc | 2535 E State Highway 121, Suite 110-b, Lewisville, TX 75056-5025 | Corporation Service Company | 2016-04-01 |
| Find all businesses in 75056 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Bradley S. Mason | Governor | |
| Brent J. Alldredge | Governor | |
| Douglas C. C Rice | Governor |
| 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 BLACKSTONE MEDICAL, 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.