ELLEX, INC (UBI# 602233570) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 27, 2017. The entity status is Active.
| Unified Business Identifier (UBI) | 602233570 |
| Business Name | ELLEX, INC |
| Physical Address |
7138 Shady Oak Rd Eden Prairie MN 55344 |
| Mailing Address |
7138 Shady Oak Rd Eden Prairie MN 55344 |
| 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 | 2017-04-27 |
| Expiration Date | 2021-04-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Bill W Swaim | Governor | 12241 JACK PINE TRAIL, EDEN PRAIRIE, MN, 55347 |
| Document Type | Completed Date |
|---|---|
| Amendment | 2006-05-02, |
| ANNUAL REPORT | 2020-04-27, 2019-04-18, 2018-05-01, 2005-10-07, 2004-09-13, 2003-09-08, 2003-03-14, |
| ARDQ | 2018-05-01, |
| ARDUEDATE | 2020-03-01, 2019-03-01, 2018-03-01, |
| 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, |
| Dissolution/Withdrawal | 2007-01-02, |
| FOREIGN REGISTRATION STATEMENT | 2017-05-03, 2002-09-12, |
| Initial Report | 2003-02-11, |
| Statement of Change | 2016-02-17, 2006-01-17, 2005-04-18, |
| STATEMENT OF CORRECTION | 2006-05-08, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| System for Award Management (SAM) Entities | ELLEX, INC. | 7138 Shady Oak Rd, Eden Prairie, MN 55344-3517 |
| Connecticut Business Registrations | ELLEX, INC. | 7138 Shady Oak Road, Eden Prairie, MN 55344 |
| Massachusetts Corporations | ELLEX, INC. | 7138 Shady Oak Rd., Eden Prairie, MN 55344 |
| Colorado Business Entities | Ellex, inc. | 7138 Shady Oak Rd, Eden Prairie, MN 55344 |
| Vermont Business Registrations | ELLEX, INC. | 7138 Shady Oak Road, Eden Prairie, MN 55344 |
| Indiana Business Entities | ELLEX, INC. | 7138 Shady Oak Rd, Eden Prairie, MN 55344 |
| Street Address | 7138 SHADY OAK RD |
| 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 |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Bill W Swaim | Governor | 12241 JACK PINE TRAIL, EDEN PRAIRIE, MN, 55347 |
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Please comment or provide details below to improve the information on ELLEX, 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.