PERFORMANCE HEALTH SUPPLY, INC. (UBI# 602605792) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 18, 2006. The entity status is Active.
| Unified Business Identifier (UBI) | 602605792 |
| Business Name | PERFORMANCE HEALTH SUPPLY, INC. |
| Physical Address |
28100 Torch Pkwy Suite 700 Warrenville IL 60555-3938 |
| Mailing Address |
28100 Torch Pkwy Suite 700 Warrenville IL 60555-3938 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | MINNESOTA |
| Incorporation Date | 2006-04-18 |
| Expiration Date | 2021-04-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Gregory Nulty | Governor | 28100 TORCH PARKWAY SUITE 700, WARRENVILLE, IL, 60555 |
| Mark Fortkamp | Governor | 28100 TORCH PARKWAY SUITE 700, WARRENVILLE, IL, 60555 |
| Jameson Eisenmenger | Governor | 28100 TORCH PARKWAY SUITE700, WARRENVILLE, IL, 60555 |
| Adam Shapiro | ||
| Paul Hanneman | ||
| Daniel Baumwald | ||
| Laurie Byrne | ||
| Sean Muniz | ||
| Francis Dirksmeier |
| Document Type | Completed Date |
|---|---|
| Amendment | 2017-02-07, |
| ANNUAL REPORT | 2020-03-27, 2019-03-21, 2018-04-30, 2017-05-08, 2016-04-20, 2015-03-25, 2014-03-24, 2013-04-05, 2012-02-15, 2011-02-10, 2010-03-25, 2009-03-31, 2008-03-25, 2007-03-28, |
| ARDUEDATE | 2020-03-01, 2019-03-01, 2018-03-01, |
| FOREIGN REGISTRATION STATEMENT | 2006-04-19, |
| MERGER | 2007-06-13, |
| Statement of Change | 2017-06-07, 2016-04-28, 2014-08-29, |
| STATEMENT OF CORRECTION | 2006-04-19, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| System for Award Management (SAM) Entities | PERFORMANCE HEALTH SUPPLY, INC. | 28100 Torch Pkwy Ste 700, Warrenville, IL 60555-3938 |
| Oregon Corporations, Companies and Business Names | PERFORMANCE HEALTH SUPPLY, INC. | 28100 Torch Pkwy Ste 700, Warrenville, IL 60555 |
| New York State Corporations | PERFORMANCE HEALTH SUPPLY, INC. | 28 Liberty St., New York, New York 10005 |
| Colorado Business Entities | Performance Health Supply, Inc. | 28100 Torch Parkway Suite 700, Attn: Stefanie Kroeze, Warrenville, IL 60555-3938 |
| Iowa Business Entities | PERFORMANCE HEALTH SUPPLY, INC. | 28100 Torch Parkway Suite 700, Warrenville, IL 60555 |
| Street Address |
28100 TORCH PKWY SUITE 700 |
| City | WARRENVILLE |
| State | IL |
| Zip Code | 60555 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| En Engineering, L.L.C. | 28100 Torch Pkwy, Warrenville, Warrenville, IL 60555-3938 | Cogency Global Inc. | 2014-04-24 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Employers Network Systems LLC | 4320 Winfield Rd, Suite 125, Warrenville, IL 60555 | Registered Agents Inc. | 2019-01-25 |
| Brycer, LLC | 4355 Weaver Pkwy Ste 330, Warrenville, IL 60555-4052 | C T Corporation System | 2018-03-01 |
| Brycer, LLC | 4355 Weaver Parkway Ste 330, Warrenville, IL 60555 | National Registered Agents, Inc. | 2016-06-28 |
| Phigenics, LLC | 3s701 West Ave Ste 100, Warrenville, IL 60555-3258 | Corporation Service Company | 2016-05-26 |
| Uspi, LLC | 27475 Ferry Rd # 131, Warrenville, IL 60555-3808 | C T Corporation System | 2015-12-22 |
| Idilus LLC | 4320 Winfield Rd Ste 125, Warrenville, IL 60555-4015 | Washington Registered Agent, LLC. | 2015-05-12 |
| Extended Protection Administration, Inc. | 4450 Weaver Pkwy, Warrenville, IL 60555-3252 | C T Corporation System | 2015-05-01 |
| Mer Financial Invstmnt Grp LLC | 4320 Winfield Rd, Ste 200, Warrenville, IL 60555 | Registered Agents Inc. | 2015-02-16 |
| Magikminds Inc | 4320 Winfield Rd, Suite 200, Warrenville, IL 60555-4023 | Ravi Lagadapati | 2013-08-19 |
| Liquidebt Systems, Inc. | 29w170 Butterfield Road, Suite 201, Warrenville, IL 60555 | Andrew D. Shafer, P.s. | 2012-08-30 |
| Find all businesses in 60555 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Gregory Nulty | Governor | 28100 TORCH PARKWAY SUITE 700, WARRENVILLE, IL, 60555 |
| Mark Fortkamp | Governor | 28100 TORCH PARKWAY SUITE 700, WARRENVILLE, IL, 60555 |
| Jameson Eisenmenger | Governor | 28100 TORCH PARKWAY SUITE700, WARRENVILLE, IL, 60555 |
| Adam Shapiro | ||
| Paul Hanneman | ||
| Daniel Baumwald | ||
| Laurie Byrne | ||
| Sean Muniz | ||
| Francis Dirksmeier |
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| Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on PERFORMANCE HEALTH SUPPLY, 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.