TORAX MEDICAL, INC. is a business entity registered at Washington Secretary of State, with entity identifier is 604156924. The registration start date is August 14, 2017.
| Unified Business Identifier (UBI) | 604156924 |
| Business Name | TORAX MEDICAL, INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | DELAWARE |
| Incorporation Date | 2017-08-14 |
| Expiration Date | 2021-08-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
4188 Lexington Avenue Shoreview MN 55126 |
| Mailing Address |
4188 Lexington Avenue Shoreview MN 55126 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Street Address | 4188 LEXINGTON AVENUE |
| City | SHOREVIEW |
| State | MN |
| Zip Code | 55126 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| PAR SYSTEMS GROUP, LLC | 707 County Road E W, Shoreview, MN 55126-7007 | NATIONAL REGISTERED AGENTS, INC. | 2020-09-23 |
| MYCORPORATION BUSINESS SERVICES, INC. | 3680 Victoria St N, Shoreview, MN 55126-2906 | CORPORATION SERVICE COMPANY | 2019-07-03 |
| PMI NUTRITION INTERNATIONAL, LLC | 4001 Lexington Avenue North, Arden Hills, MN 55126 | C T CORPORATION SYSTEM | 2018-06-20 |
| DEER HARBOR CONSULTING, LLC | 3427 Dale St N, Shoreview, MN 55126-4119 | C T CORPORATION SYSTEM | 2016-06-09 |
| LOL FINANCE CO. | 4001 N. Lexington Ave, Arden Hills, MN 55126 | C T CORPORATION SYSTEM | 2016-06-07 |
| VAN NELLEN TRANSLATIONS LLC | 696 Tanglewood Dr, Shoreview, MN 55126 | THOMASVAN NELLEN | 2014-08-25 |
| FRESH WAY DISTRIBUTORS, LLC | 4001 N Lexington Ave, Arden Hills, MN 55126 | C T CORPORATION SYSTEM | 2013-01-09 |
| KOZY SHACK ENTERPRISES, LLC | 4001 N. Lexington Ave., Arden Hills, MN 55126 | C T CORPORATION SYSTEM | 2012-12-26 |
| BERDING CONSULTING LLC | 606 Donegal Circle, Shoreview, MN 55126 | WASHINGTON REGISTERED AGENT, LLC. | 2012-10-15 |
| GRADIENT ADVISORS, LLC | 4105 Lexington Ave N Ste 225, Arden Hills, MN 55126-6113 | INCORP SERVICES, INC. | 2011-08-01 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Scott P Borup | ||
| Marci A Blazer | ||
| Sarah A Wood | ||
| Thomas A O'brien | ||
| Dean L Garner | ||
| Tina Snyder French | ||
| Dorothy Corbett | ||
| Paul A Coletti | ||
| Claire E Chontofalsky | ||
| Renee Brutus | ||
| Victor Moreno | ||
| John Mcilhinney | ||
| David Mcdonald | ||
| Alyson Lawrence | ||
| Brandon Greer | ||
| Kristi S Geier | ||
| Theodore J Shatynski | ||
| Altis A Scafe | ||
| Laurie J Pearce | ||
| Denise I Mroz | ||
| Noam Krantz | ||
| Clifford Birge |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ACCUSHIELD, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T CORPORATION SYSTEM | 2020-12-01 |
| RECON GLOBAL, INC. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T CORPORATION SYSTEM | 2020-12-01 |
| COLLINS HOLDING COMPANY | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T CORPORATION SYSTEM | 2020-11-20 |
| FREDERICKSON INDUSTRIAL HOLDINGS PHASE I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T CORPORATION SYSTEM | 2020-11-20 |
| GAVIAL ENGINEERING & MANUFACTURING, INC. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T CORPORATION SYSTEM | 2020-11-20 |
| 14900 1ST AVE SHORELINE LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| DAY & ZIMMERMANN MANAGEMENT SERVICES, INC. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T CORPORATION SYSTEM | 2020-11-20 |
| TOTEM LAKE BLVD KIRKLAND LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| MEMBERSHIP.COM LLC | 130 E John Carpenter Fwy Ste 135, Irving, TX 75062-2834 | C T CORPORATION SYSTEM | 2020-11-19 |
| REMOTE TECHNOLOGY SERVICES, INC. | 18 Bartol St # 1163, San Francisco, CA 94133-4501 | C T CORPORATION SYSTEM | 2020-11-19 |
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