92 TAYLOR STREET, DANBURY, 06810, CT
PHYSICAL ELECTRONICS USA, INC.
18725 LAKE DRIVE EAST, CHANHASSEN, 55317, MN
Subject PHYSICAL ELECTRONICS USA, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 817215 and its seat is at 18725 LAKE DRIVE EAST, CHANHASSEN, 55317, MN. The company was established on 4th April 2005 and its actual status is Active.
| Entity Name | PHYSICAL ELECTRONICS USA, INC. |
|---|---|
| Entity Number | 817215 |
| Status | Active |
|---|---|
| Incorporation Date | 4th April 2005 |
| Business Address | 18725 LAKE DRIVE EAST, CHANHASSEN, 55317, MN |
| Mailing Address | 18725 LAKE DRIVE EAST, CHANHASSEN, 55317, MN |
| Citizenship/State Inc | Foreign/MN |
| Legal form | Stock |
| Name in State of INC | PHYSICAL ELECTRONICS USA, INC. |
The company and its activities are actually managed by 5 persons with the responsibility of its market actions. Persons written in the register are SCOTT R. BRYAN, who’s seat is at 18725 LAKE DRIVE EAST, CHENHASSEN, 55317, MN, PHYLLIS R PETERSON, who’s seat is at 18725 LAKE DRIVE EAST, CHANHASSEN, 55317, MN, RANDALL D. SABA, who’s seat is at 18725 LAKE DRIVE EAST, CHANHASSEN, 55317, MN, EVARISTO CONTESTABILE, who’s seat is at 18725 LAKE DRIVE EAST, CHANHASSEN, 55317, MN, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
SCOTT R. BRYAN
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | 7566 DEBBIE LANE, EDEN PRAIRIE, 55346, MN |
| Business Address | 18725 LAKE DRIVE EAST, CHENHASSEN, 55317, MN |
PHYLLIS R PETERSON
| Role | Principal |
|---|---|
| Title | EXECUTIVE DIRECTOR |
| Residence Address | 3014 BLUFFS DR, MOUND, 55364, MN |
| Business Address | 18725 LAKE DRIVE EAST, CHANHASSEN, 55317, MN |
RANDALL D. SABA
| Role | Principal |
|---|---|
| Title | EXECUTIVE DIRECTOR |
| Residence Address | 169 WOODSIDE DRIVE, PINE, 80470, CO |
| Business Address | 18725 LAKE DRIVE EAST, CHANHASSEN, 55317, MN |
EVARISTO CONTESTABILE
| Role | Principal |
|---|---|
| Title | EXECUTIVE DIRECTOR |
| Residence Address | 530 TUPELO WAY, CHASKA, MN |
| Business Address | 18725 LAKE DRIVE EAST, CHANHASSEN, 55317, MN |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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