LEGRAND AV INC. is a business entity registered at Washington Secretary of State, with entity identifier is 604399825. The registration start date is January 29, 2019.
| Unified Business Identifier (UBI) | 604399825 |
| Business Name | LEGRAND AV INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | DELAWARE |
| Incorporation Date | 2019-01-29 |
| Expiration Date | 2021-01-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
6436 City West Parkway Eden Prairie MN 55344 |
| Mailing Address |
6436 City West Parkway Eden Prairie MN 55344 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Street Address | 6436 CITY WEST PARKWAY |
| City | EDEN PRAIRIE |
| State | MN |
| Zip Code | 55344 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| LIFEPRINT EAST, INC. | 13625 Technology Dr, Eden Prairie, MN 55344-2252 | C T CORPORATION SYSTEM | 2020-11-05 |
| OPTUM FRONTIER THERAPIES, LLC | 11000 Optum Cir, Eden Prairie, MN 55344-2503 | C T CORPORATION SYSTEM | 2020-11-03 |
| SURVEY & BALLOT SYSTEMS, INC. | 7653 Anagram Dr, Eden Prairie, MN 55344-7310 | REGISTERED AGENTS INC. | 2020-08-01 |
| OPTUM CARE, INC. | 11000 Optum Cir, Eden Prairie, MN 55344-2503 | C T CORPORATION SYSTEM | 2020-07-30 |
| RXFUNCTION, INC. | 7576 Market Place Dr, Eden Prairie, MN 55344-3636 | CORPORATION SERVICE COMPANY | 2020-04-29 |
| ASCENTIS CORPORATION | 11995 Singlegree Lane Ste 400, Eden Prairie, MN 55344 | C T CORPORATION SYSTEM | 2020-01-06 |
| THE TENEO COLLECTION L.L.C. | 6500 City West Pkwy Ste 325, Eden Prairie, MN 55344-7709 | JON CLARK | 2019-11-20 |
| RUSTON 60, LLC | 6500 City West Pkwy Ste 440, Eden Prairie, MN 55344-7719 | NATIONAL REGISTERED AGENTS, INC. | 2019-05-29 |
| CENTRALIA HOLDINGS, LLC | 11840 Valley View Rd, Eden Prairie, MN 55344-3643 | C T CORPORATION SYSTEM | 2019-05-09 |
| VIRTUAL RADIOLOGIC SERVICES, LLC | 11995 Singletree Ln Ste 500, Eden Prairie, MN 55344-5349 | COGENCY GLOBAL INC. | 2018-12-04 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| David Beugin | ||
| Franck Lemery | ||
| James Laperriere | ||
| John Selldorff | ||
| Lana Pinnock | ||
| Scott Gill | ||
| Steve Schneider |
| 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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