| Name: | PHYSICAL ELECTRONCIS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2004 (20 years ago) |
| Entity Number: | 3071483 |
| ZIP code: | 55317 |
| County: | Monroe |
| Place of Formation: | Minnesota |
| Address: | 18725 LAKE DR E, CHANHASSEN, MN, United States, 55317 |
| Principal Address: | 18725 LAKE DRIVE EAST, CHANHASSEN, MN, United States, 55317 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 18725 LAKE DR E, CHANHASSEN, MN, United States, 55317 |
| Name | Role | Address |
|---|---|---|
| KATERYNA ARTYUSHKOVA | Chief Executive Officer | 18725 LAKE DR E, CHANHASSEN, MN, United States, 55317 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-19 | 2023-10-19 | Address | 18725 LAKE DR E, CHANHASSEN, MN, 55317, USA (Type of address: Chief Executive Officer) |
| 2012-06-22 | 2023-10-19 | Address | 18725 LAKE DRIVE EAST, CHANHASSEN, MN, 55317, USA (Type of address: Chief Executive Officer) |
| 2010-07-02 | 2012-06-22 | Address | 370 ENZO, KANAGAWA PERFECTURE, CHIGASAKI CITY, JPN (Type of address: Chief Executive Officer) |
| 2006-06-20 | 2010-07-02 | Address | 370 ENZO, KANAGAWA PERFECTURE, CHIGASAKI CITY, JPN (Type of address: Chief Executive Officer) |
| 2006-06-20 | 2012-06-22 | Address | 18725 LAKE DRIVE EAST, CHANHASSEN, MN, 55317, USA (Type of address: Principal Executive Office) |
| 2004-06-28 | 2023-10-19 | Address | 18725 E LAKE DR, CHANHASSEN, MN, 65317, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231019003705 | 2023-10-19 | BIENNIAL STATEMENT | 2022-06-01 |
| 200602060668 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604008808 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160602006668 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140612006107 | 2014-06-12 | BIENNIAL STATEMENT | 2014-06-01 |
| 120622006175 | 2012-06-22 | BIENNIAL STATEMENT | 2012-06-01 |
| 100702002697 | 2010-07-02 | BIENNIAL STATEMENT | 2010-06-01 |
| 080731002826 | 2008-07-31 | BIENNIAL STATEMENT | 2008-06-01 |
| 060620002581 | 2006-06-20 | BIENNIAL STATEMENT | 2006-06-01 |
| 040628000537 | 2004-06-28 | APPLICATION OF AUTHORITY | 2004-06-28 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
