SERVION, INC. is a business entity registered at Washington Secretary of State, with entity identifier is 603387674. The registration start date is March 21, 2014.
| Unified Business Identifier (UBI) | 603387674 |
| Business Name | SERVION, INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | MINNESOTA |
| Incorporation Date | 2014-03-21 |
| Expiration Date | 2021-03-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
500 Main St Ste 100 New Brighton MN 55112-3269 |
| Mailing Address |
500 Main St Ste 100 New Brighton MN 55112-3269 |
| Registered Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Street Address | 500 MAIN ST STE 100 |
| City | NEW BRIGHTON |
| State | MN |
| Zip Code | 55112 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| FIREFLY COMPUTERS, LLC | 1271 Red Fox Rd, Saint Paul, MN 55112-6943 | REGISTERED AGENTS INC. | 2020-04-20 |
| BELL LUMBER & POLE COMPANY | 778 1st St Nw, Saint Paul, MN 55112-3216 | C T CORPORATION SYSTEM | 2019-08-26 |
| LEJEUNE STEEL COMPANY | 1100 Old Highway 8 Nw, New Brighton, MN 55112-6447 | C T CORPORATION SYSTEM | 2019-06-27 |
| SAFRAN TEST CELLS, INC. | 639 Campus Dr, New Brighton, MN 55112 | CORPORATION SERVICE COMPANY | 2018-12-03 |
| AMERICAN FIRE PROTECTION GROUP, INC. | 1100 Old Hwy 8 Nw, New Brighton, MN 55112 | C T CORPORATION SYSTEM | 2018-05-25 |
| CAERUS CORP. | 1251 Red Fox Road, Arden Hills, MN 55112 | CAERUS CORP. DBA LIL BACK BRACER | 2017-10-02 |
| GALIL MEDICAL INC. | 4364 Round Lake Rd, Arden Hills, MN 55112-3923 | CORPORATION SERVICE COMPANY | 2017-05-22 |
| A.P.I. INC. | 1100 Old Highway 8 Nw, New Brighton, MN 55112 | MICHELLE MATTKE | 2017-04-20 |
| SOMNETICS INTERNATIONAL, INC. | 33 5th Ave Nw #500, New Brighton, MN 55112 | FRANK HUBER | 2014-04-22 |
| SOMMERVILLE-WILSON, INC. | 2071 Gateway Blvd, Arden Hills, MN 55112 | COGENCY GLOBAL INC. | 2013-08-22 |
| Name | Role | Address |
|---|---|---|
| National Registered Agents, Inc. | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| David Boden | Governor | 111 EMPIRE DRIVE, ST PAUL, MN, 55103 |
| Doug Ralston | Governor | 4477 LAVAQUE ROAD, HERMANTOWN, MN, 55811 |
| Mark Everson | Governor | 14985 GLAZIER AVE, APPLE VALLEY, MN, 55124 |
| Melanie Meier | Governor | 4605 316TH LANE, STACY, MN, 55079 |
| Patrick Pierce | Governor | 144 E 11TH ST, ST PAUL, MN, 55101 |
| Paul Dammann | Governor | 6289 UPPER AFTON RD, WOODBURY, MN, 55125 |
| Phillip Kopischke | Governor | 750 2ND ST NE STE 200, HOPKINS, MN, 55343 |
| S. Brad Crandall | Governor | 15818 LINNET ST NW, ANDOVER, MN, 55304 |
| S. Brad Crandall | ||
| Stephen Albers | Governor | 151 HAWES AVE, SHOREVIEW, MN, 55126 |
| Thomas Smith | Governor | 9353 JEFFERSON HWY, MAPLE GROVE, MN, 55369 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ILLINOIS BIRDIE HEALTH, P.C. | 2711 N Fillmore St, Arlington, VA 22207-4936 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-20 |
| IMPERO SOLUTIONS INC. | 823 Congress Ave Ste 1410, Austin, TX 78701-2456 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-19 |
| CONNECTED HEALTHCARE, INC. | 1675 E Riverside Dr Ste 150, Eagle, ID 83616-7584 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-19 |
| CREATION DE ROSA, LLC | 22616 82nd Ave E, Graham, WA 98338-6523 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-18 |
| ALERACARE MSO, INC. | 4045 E Bell Rd Ste 157, Phoenix, AZ 85032-2240 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-16 |
| DIEFFENBACHER CUSTOMER SUPPORT, LLC | 1345 Ridgeland Pkwy Ste 100, Alpharetta, GA 30004-5223 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-13 |
| SA MASTER TENANT, LLC | 110 Glendon Ave Ste 2100, Los Angeles, CA 90024 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-13 |
| WESTBROOK MANAGEMENT LLC | 4403 Silent Trl, Austin, TX 78746-1634 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-13 |
| MAO PHARMACY, INC. | 5823 Patterson Ave, Richmond, VA 23226-2536 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-12 |
| SPOKANE MEDICAL PROPERTIES, LLC | 800 W Madison St Ste 400, Chicago, IL 60607-2481 | NATIONAL REGISTERED AGENTS, INC. | 2020-11-06 |
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