BI02 MEDICAL, INC. is a business entity registered at Washington Secretary of State, with entity identifier is 604127496. The registration start date is May 24, 2017.
| Unified Business Identifier (UBI) | 604127496 |
| Business Name | BI02 MEDICAL, INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | TEXAS |
| Incorporation Date | 2017-05-24 |
| Expiration Date | 2019-05-31 |
| Dissolution Date | 2019-09-03 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Physical Address |
4670 Table Mountain Dr Golden CO 80403 |
| Mailing Address |
4670 Table Mountain Dr Golden CO 80403 |
| Registered Agent Name | COGENCY GLOBAL INC |
| Registered Agent Address |
1780 Barnes Blvd Sw Tumwater WA 98512-0410 |
| Street Address | 4670 TABLE MOUNTAIN DR |
| City | GOLDEN |
| State | CO |
| Zip Code | 80403 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| HAZEN RESEARCH, INC. | 4601 Indiana St, Golden, CO 80403-1848 | WASHINGTON REGISTERED AGENT, LLC. | 2020-04-22 |
| SPARTAN INVESTMENT GROUP, LLC | 1211 Avery St Ste 201, Golden, CO 80403-8073 | RYAN GIBSON | 2020-02-06 |
| CRIMSON ENGINEERING ASSOCIATES, INC. | 4620 Technology Dr Ste 100, Golden, CO 80403-1677 | INCORP SERVICES, INC. | 2019-05-13 |
| OCTAVES UP INC. | 16620 W 51st Ave, Golden, CO 80403-1658 | INCORP SERVICES, INC. | 2018-03-12 |
| ELECTRICAL TECHNOLOGIES & SUPPLY, INC. | 16145 Table Mountain Parkway, Golden, CO 80403 | RAGISTER AGENT SOLUTIONS, INC. | 2015-10-12 |
| CENTERLINE SOLUTIONS LLC | 16035 Table Mountain Pkwy, Golden, CO 80403-1642 | CORPORATION SERVICE COMPANY | 2015-01-27 |
| GLOBAL WEB HORIZONS LLC | 831 Pine Ridge Road, Golden, CO 80403 | C T CORPORATION SYSTEM | 2014-07-14 |
| SBSA LLC | 5926 Mcintyre St, Golden, CO 80403-7445 | CORPORATION SERVICE COMPANY | 2012-07-25 |
| MC SQUARED HOLDINGS, INC. | 850 Brickyard Circle, Golden, CO 80403 | EVERGREEN DOCUMENT SERVICES LLC | 2010-06-01 |
| THREE SIXTY ENGINEERING | 751 Pine Ridge Rd, Suite 360, Golden, CO 80403-8052 | INCORP SERVICES, INC. | 2010-04-01 |
| Name | Role | Address |
|---|---|---|
| Cogency Global Inc | Registered Agent | 1780 Barnes Blvd Sw, Tumwater, WA 98512-0410 |
| Joseph P. F Piercy | Governor | 4670 TABLE MOUNTAIN DR, GOLDEN, CO, 80403 |
| John W Creecy | Governor | 2727 HARWOOD ST STE 200, DALLAS, TX, 75201 |
| John Elwood | Governor | 2727 HARWOOD ST STE 200, DALLAS, TX, 75201 |
| Steven Bailey | Governor | 4670 TABLE MOUNTAIN DR, GOLDEN, CO, 80403 |
| Christopher E Banas | Governor | 4670 TABLE MOUNTAIN DR, GOLDEN, CO, 80403 |
| Luis Angel | ||
| Paul Castella | ||
| Alan Dean |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| EUROFINS CLINICAL DIAGNOSTIC US NDSC, INC | 1001 Nw Teechnolgoy Drive, Lees Summit, MO 64086 | COGENCY GLOBAL INC | 2020-09-10 |
| SHILO INN, OCEAN SHORES, LLC | 11707 Ne Airport Way, Portland, OR 97220-1075 | COGENCY GLOBAL INC | 2020-09-03 |
| AXLEHIRE, INC. | 1947 Davis St Unit A-1, San Leandro, CA 94577 | COGENCY GLOBAL INC | 2020-09-02 |
| SAFE FLEET ACQUISITION CORP | 1414 6th Ave N, Seattle, WA 98109-3409 | COGENCY GLOBAL INC | 2020-07-15 |
| QUANTARIUM GROUP, LLC | 18200 Ne Union Hill Rd Ste 200, Redmond, WA 98052-3392 | COGENCY GLOBAL INC | 2020-04-09 |
| TDX QUALITY, LLC | 3601 C St Ste 1000-21, Anchorage, AK 99503-5923 | COGENCY GLOBAL INC | 2020-03-13 |
| CRST INTERNATIONAL, INC. | 3930 16th Ave Sw, Cedar Rapids, IA 52404-2332 | COGENCY GLOBAL INC | 2020-03-13 |
| NATIONAL ASSOCIATION FOR THE ADVANCEMENT OF COLORED PEOPLE | 4805 Mount Hope Dr, Baltimore, MD 21215-3206 | COGENCY GLOBAL INC | 2019-08-22 |
| FIDELITEL, INC. | 12345 Lake City Way Ne # 2078, Seattle, WA 98125-5401 | COGENCY GLOBAL INC | 2019-07-16 |
| CAM REAL ESTATE XIA, LLC | 2015 Manhattan Beach Blvd Ste 100, Redondo Beach, CA 90278-1230 | COGENCY GLOBAL INC | 2019-06-03 |
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