Masimo Americas, Inc. Overview
Masimo Americas, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, December 21, 2004 and is approximately twenty years old, according to public records filed with California Secretary 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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Masimo Americas, Inc.
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Key People
Who own Masimo Americas, Inc.
Name | |
---|---|
Joe E. Kiani 6 |
President
Director
NonDir
NonPres
Chairman
|
Matthew Anacone |
President
|
Thomas McClenahan 3 |
Secretary
NonSec
Director
|
Micah Young 1 |
NonTreas
President
Director
|
Rick Fishel |
President
|
Mark De Raad 2 |
Treasurer
Director
Secretary
|
Known Addresses for Masimo Americas, Inc.
Corporate Filings for Masimo Americas, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02711762 |
Date Filed: | Tuesday, December 21, 2004 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0261572011-9 |
Date Filed: | Thursday, May 5, 2011 |
Registered Agent | Csc Services of Nevada, Inc. |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F18000003239 |
Date Filed: | Monday, July 16, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/5/2011 | Foreign Qualification | Initial Stock Value: Par Value Shares: 10,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
5/5/2011 | Miscellaneous | DELAWARE GOOD STANDING 5-5-11 | |
5/11/2011 | Initial List | ||
7/25/2012 | Annual List | 12-13 | |
5/30/2013 | Annual List | ||
5/16/2014 | Annual List | ||
5/19/2015 | Annual List | ||
5/23/2016 | Annual List | ||
5/16/2017 | Annual List | ||
4/26/2018 | Annual List | ||
5/3/2019 | Annual List |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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2
Known Addresses
These addresses are known to be associated with Masimo Americas, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records