| Entity Name: | PHYSICAL ELECTRONICS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 28 Feb 2005 (20 years ago) |
| Branch of: | PHYSICAL ELECTRONICS USA, INC., MINNESOTA (Company Number b15d417e-b6d4-e011-a886-001ec94ffe7f) |
| Document Number: | F05000001252 |
| FEI/EIN Number | 470905846 |
| Address: | 18725 LAKE DRIVE EAST, CHANHASSEN, MN, 55317 |
| Mail Address: | 18725 LAKE DRIVE EAST, CHANHASSEN, MN, 55317 |
| Place of Formation: | MINNESOTA |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| KATERYNA ARTYUSHKOVA | President | 1427 VALLEY VIEW RD, CHASKA, MN, 55318 |
| Name | Role | Address |
|---|---|---|
| CONTESTABILE EVARISTO | Director | 630 TUPELO WAY, CHASKA, MN, 55318 |
| CUMARANATUNGE MILLIND | Director | 54 GARDEN DR, BURNSVILLE, MN, 55337 |
| Name | Role | Address |
|---|---|---|
| WILLIAMS PAMELA L | Chief Financial Officer | 403 5TH AVE NE, NORWOOD YOUNG AMERICA, MN, 55397 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-04-26 | NRAI SERVICES, INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-26 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-09-19 |
| AMENDED ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
