Physical Electronics USA, Inc.

Active Chanhassen, MN

Physical Electronics USA, Inc. Overview

Physical Electronics USA, Inc. filed as a Foreign Business Corporation in the State of New York on Monday, June 28, 2004 and is approximately twenty-two years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Scott R. Bryan ~ Background Report ~	President Chief Executive Officer CEO Secretary Director Vice President
Pam Williams ~ Background Report ~	CFO
Artyushkova Kateryna ~ Background Report ~	President
Kateryna Artyushkova ~ Background Report ~	President
Evaristo Contestabile ~ Background Report ~	Director Executive Director S
Millind Cumaranatunge ~ Background Report ~	Director Executive Director R
Greg Homme ~ Background Report ~	Director Executive
David H. Narum ~ Background Report ~	Director
Ohashi Yoshiharu ~ Background Report ~	President CEO
Yoshiharu Ohashi ~ Background Report ~	President
Phyllis R. Peterson ~ Background Report ~	Director
Kenneth D. Bomben ~ Background Report ~	Director
Masami Taguchi ~ Background Report ~	Director
Randall R. Saba ~ Background Report ~	Director
Randy Saba ~ Background Report ~	Director

Showing 8 records out of 15

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F05000001252
Date Filed:	Monday, February 28, 2005

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	800386838
Date Filed:	Wednesday, September 1, 2004
Registered Agent	Robert Boatman

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Minnesota
State ID:	02853276
Date Filed:	Friday, October 28, 2005
Registered Agent	Bruce Fredrickson

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Minnesota
County:	Monroe
State ID:	3071483
Date Filed:	Monday, June 28, 2004
DOS Process	Physical Electronics Usa Inc
Source Record	NY DOS

Corporate Notes

Date	Type	Note
6/28/2004	Name History/Actual	Physical Electroncis USA, Inc.
9/1/2004	Application for Certificate of Authority
12/31/2006	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
12/31/2011	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Saturday, October 12, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Physical Electronics USA, Inc.

Active Chanhassen, MN