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Kci USA, Inc.

Active San Antonio, TX

(252)752-7964

Kci USA, Inc. Overview

Kci USA, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, March 31, 1976 and is approximately forty-eight years old, according to public records filed with Texas Secretary of State.

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Key People

Who own Kci USA, Inc.

Name
Maria V Acurio Traverso 1
President
Bich Le
President
Gaurav S. Agarwal 3
Chief Executive Officer
President
John T. Bibb 9
Director
NonDir
Secretary
Vice President
Tracy Jokinen 5
Director
Lee Wolff 1
Director
Charles C. Colby 5
Vice President
Global Tax
Vp Global Tax
Rosa Gomez
Vice President
Brett Kraemer 1
Rohit Kashyap 3
NonPres
President
Jathan A. Tucker 1
NonTreas
Treasurer
Eileen Y. Passmore 3
NonSec
Secretary
Joseph F. Woody 7
President
CEO
Director
Secretary
Chief Executive Officer
Mark Colin 6
President
Director
Catherine M. Burzik 5
President
CEO
Director
Director
Chairperson of the B
Chief Executive Officer
Todd Fruchterman 2
President
Director
Vice President
Research and Develop
Lynne D. Sly 1
President
Global Therapeutic S
Raymond Berglund 1
CFO
Martin J. Landon 10
Treasurer
Director
Vice President
Chief Financial Officer
Lulu P. Olson 3
Treasurer
Vice President
Global Tax
Vp-Global Tax
Kent E. Tuholsky 3
Treasurer
Nathan P. Speicher 3
Treasurer
Thomas W. Casey 2
Treasurer
Director
Caleb A. Moore 2
Treasurer
Vice President
James R. Leininger 37
Director
Stephen D. Seidel 6
Director
Secretary
Vice President
General Counsel
Tss
P-Global
Harry R. Jacobson 5
Director
Robert Hureau 2
Director
Vice President
Ngocbich Bich Le 1
Director
Chad Smoley 1
Director
N. Colin Lind
Director
Donald E. Steen
Director
Ronald W. Dollens
Director
John P. Byrnes
Director
David J. Simpson
Director
C. Thomas Smith
Director
Woodrin Grossman
Director
Buddy Gumina
Director
Erik Levy
Director
Jim Pittman
Director
Dennis E. Noll 9
Vice President
Community Affiars
Sr Counsel
Theresa McCutcheon 6
Vice President
Vp-Tax
James R. Cravens 2
Vice President
Patrick J. Panzarella 1
Vice President
Brian T. Busenlehner 1
Vice President
David D. Delee
Vice President
Eric Shapiro
Vice President
George P. Peace
Vice President
Information Services
Davy Tyburski
Vice President
Customer Relations M
Steven Hartpence
Vice President
Reimbursement System
John H. Vrzalik
Vice President
Research
Michael J. Burke
Vice President
Manufacturing Qualit
Teresa A. Johnson
Vice President
Jaqueline J. Roerink
Assistant Sec.
Michael C. Genau 1
P-Global Tss
Showing 8 records out of 55

Other Companies for Kci USA, Inc.

Kci USA, Inc. is listed as an officer in two other companies.
Name Status
Kci Properties Limited
Active
Kci Real Property Limited
Inactive

Known Addresses for Kci USA, Inc.

3600 Weems Rd Tallahassee, FL 32317 4295 Cromwell Rd Chattanooga, TN 37421 3M Center Saint Paul, MN 55144 44 Buck Shoals Rd Arden, NC 28704 2901 E Park Ave Tallahassee, FL 32301 8500 Parkline Blvd Orlando, FL 32809 PO Box 659508 San Antonio, TX 78265 5351 Ramona Blvd Jacksonville, FL 32205 6132 Brookshire Blvd Charlotte, NC 28216 1810 Craig Rd Saint Louis, MO 63146

Corporate Filings for Kci USA, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: P34167
Date Filed: Monday, June 3, 1991

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 8751906
Date Filed: Monday, May 6, 1991

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 37830700
Date Filed: Wednesday, March 31, 1976

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 01687592
Date Filed: Monday, June 3, 1991

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C4751-1991
Date Filed: Tuesday, June 4, 1991
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: NEW YORK
State ID: 1553177
Date Filed: Wednesday, June 5, 1991
DOS Process C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
3/31/1976 Articles of Incorporation
3/7/1977 Articles of Amendment
8/25/1977 Articles of Amendment
7/26/1982 Articles Of Amendment
8/14/1985 Articles Of Merger
1/30/1987 Articles Of Merger
6/5/1987 Articles Of Amendment
9/10/1987 Articles Of Amendment
10/13/1987 Restated Articles of Incorporation
5/20/1988 Restated Articles Of Incorporation
6/29/1990 Resolution Establishing Series Of Shares
4/23/1991 Cancellation Of Treasury Shares
5/6/1991 Application For Certificate Of Authority
6/4/1991 Amendment CERTIFIED COPY OF MERGER MERGING KINETIC CONCEPTS THERAPEUTIC SERVICES, INC., A (TX) CORP., #7310-82 INTO THIS CORPORATION. DMF
6/4/1991 Foreign Qualification
6/5/1991 Name History/Actual Kci Therapeutic Services, Inc.
4/6/1992 Merger CERTIFICATE OF MERGER MERGING KCI MEDICAL SERVICES, INC., A (UT) CORP., #2600- 85 INTO THIS CORPORATION. DMF
4/12/1994 Cancellation Of Treasury Shares
12/22/1994 Cancellation Of Treasury Shares
1/17/1995 Cancellation Of Treasury Shares
12/19/1995 Cancellation Of Treasury Shares
12/19/1995 Cancellation Of Treasury Shares
5/28/1996 Cancellation Of Treasury Shares
10/24/1996 Cancellation Of Treasury Shares
1/27/1997 Cancellation Of Treasury Shares
3/10/1997 Cancellation Of Treasury Shares
5/5/1997 Cancellation Of Treasury Shares
11/14/1997 Cancellation Of Treasury Shares
1/5/1998 Articles of Merger
4/3/1998 Cancellation Of Treasury Shares
7/6/1998 Annual List
6/29/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
11/18/1999 Name History/Actual Kci USA, Inc.
12/6/1999 Amendment CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (4)PGS CHM KCI THERAPEUTIC SERVICES, INC. CHMB : 00001
12/16/1999 Application For Amended Certificate Of Authority
6/20/2000 Change Of Registered Agent/Office
7/7/2000 Annual List
6/15/2001 Annual List
6/19/2002 Annual List
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
6/11/2003 Annual List
8/4/2003 Articles of Amendment
8/11/2003 Resolution Establishing a Series of Shares
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
2/25/2004 Restated Articles of Incorporation
6/11/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
6/20/2005 Annual List
9/8/2005 Change of Registered Agent/Office
9/8/2005 Change of Office by Registered Agent
12/31/2005 Public Information Report (PIR)
6/30/2006 Annual List
12/31/2006 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
7/2/2007 Annual List
12/31/2007 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
6/26/2008 Annual List 08-09
12/31/2008 Public Information Report (PIR)
6/29/2009 Annual List
8/31/2009 Change of Registered Agent/Office
4/19/2010 Change of Name or Address by Registered Agent
12/17/2010 Annual List 10-11
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
7/7/2011 Annual List 11-12
11/1/2011 Certificate of Merger
11/4/2011 Statement of Event or Fact
6/26/2012 Annual List
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
2/11/2013 Change of Registered Agent/Office
6/6/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
6/25/2014 Annual List
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
3/17/2015 Merge In
6/12/2015 Annual List
12/22/2015 Certificate of Merger
12/31/2015 Public Information Report (PIR)
4/1/2016 Annual List
6/22/2017 Annual List
12/31/2017 Public Information Report (PIR)
6/21/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
2/11/2020 Certificate of Assumed Business Name
7/9/2020 Change of Registered Agent/Office
7/9/2020 Change of Registered Agent/Office
12/31/2021 Public Information Report (PIR)

Trademarks for Kci USA, Inc.

Serial Number: 86738062
Drawing Code: 4000
Serial Number: 86081856
Drawing Code: 4000
Serial Number: 85879557
Drawing Code: 4000
Serial Number: 86301975
Drawing Code: 4000
Serial Number: 78410947
Drawing Code: 4000
Serial Number: 71225882
Drawing Code:
Serial Number: 86189279
Drawing Code: 3000
Serial Number: 74516835
Drawing Code:
Serial Number: 86161271
Drawing Code: 4000
Serial Number: 73512181
Drawing Code:
View all trademarks for Kci USA, Inc.

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024

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