| Entity Name: | PHYSICAL ELECTRONICS USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 04 Apr 2005 |
| Branch of: | PHYSICAL ELECTRONICS USA, INC. (Company Number b15d417e-b6d4-e011-a886-001ec94ffe7f) (MINNESOTA) |
| Business ALEI: | 0817215 |
| Annual report due: | 04 Apr 2025 |
| NAICS code: | 334516 - Analytical Laboratory Instrument Manufacturing |
| Business address: | 18725 LAKE DRIVE EAST, CHANHASSEN, MN, 55317, United States |
| Mailing address: | 18725 LAKE DRIVE EAST, CHANHASSEN, MN, United States, 55317 |
| Place of Formation: | MINNESOTA |
| E-Mail: | gkelly@phi.com |
| Name | Role | Business address | |
|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | mspeets@phi.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| EVARISTO CONTESTABILE | Director | 18725 LAKE DRIVE EAST, CHANHASSEN, MN, 55317, United States | 530 TUPELO WAY, CHASKA, MN, 55318, United States |
| MILLIND CUMARANATUNGE | Director | 18725 Lake Dr E, Chanhassen, MN, 55317-9384, United States | 54 GARDEN DR, BURNSVILLE, MN, 55337, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PAMELA WILLIAMS | Officer | 18725 Lake Dr E, Chanhassen, MN, 55317-9384, United States | 403 5TH AVE NE, NORWOOD YOUNG AMERICA, MN, 55397, United States |
| KATERYNA ARTYUSHKOVA | Officer | 18725 Lake Dr E, Chanhassen, MN, 55317-9384, United States | 1427 Valley View Rd, Chaska, MN, 55318-1735, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012132952 | 2024-04-04 | No data | Annual Report | Annual Report | No data |
| BF-0011170262 | 2023-08-10 | No data | Annual Report | Annual Report | No data |
| BF-0010728425 | 2023-08-10 | No data | Annual Report | Annual Report | No data |
| BF-0009716704 | 2023-08-10 | No data | Annual Report | Annual Report | 2019 |
| BF-0009716705 | 2023-08-10 | No data | Annual Report | Annual Report | 2020 |
| BF-0009919464 | 2023-08-10 | No data | Annual Report | Annual Report | No data |
| BF-0011826234 | 2023-05-30 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0009716706 | 2022-07-15 | No data | Annual Report | Annual Report | 2018 |
| 0006872180 | 2020-04-02 | No data | Annual Report | Annual Report | 2017 |
| 0006432520 | 2019-03-07 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
