Entity Name: | GLOBAL PHYSICS SOLUTIONS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 03 Mar 2011 (14 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 22 Dec 2020 (4 years ago) |
Document Number: | F11000000931 |
FEI/EIN Number |
261809823
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2 SCIENCE ROAD, GLENWOOD, IL, 60425 |
Mail Address: | C/O DMA, PO BOX 80600, INDIANAPOLIS, IN, 46280, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
HOCK WALTER | President | 2 Science Rd, Glenwood, IL, 60425 |
YADAVA RAJESH | Vice President | 6920 SEAWAY BLVD, EVERETT, WA, 98203 |
KIM DANIEL | Vice President | 6920 SEAWAY BLVD, EVERETT, WA, 98203 |
CROSS BRIDGET | Asst | 14150 SW KARL BRAUN DRIVE, BEAVERTON, OR, 97005 |
MULHALL CHRISTOPHER M | Vice President | 6920 SEAWAY BLVD, EVERETT, WA, 98203 |
C T CORPORATION SYSTEM | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000068593 | LANDAUER MEDICAL PHYSICS - GLOBAL SOLUTIONS, INC. | ACTIVE | 2012-07-10 | 2027-12-31 | - | 2 SCIENCE ROAD, GLENWOOD, IL, 60425 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2020-12-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000208643 |
CHANGE OF MAILING ADDRESS | 2019-04-30 | 2 SCIENCE ROAD, GLENWOOD, IL 60425 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-26 |
ANNUAL REPORT | 2023-04-20 |
ANNUAL REPORT | 2022-04-27 |
ANNUAL REPORT | 2021-03-21 |
Merger | 2020-12-22 |
ANNUAL REPORT | 2020-04-08 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-04-25 |
ANNUAL REPORT | 2017-04-13 |
ANNUAL REPORT | 2016-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State