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Surgical Specialties Corporation (US), Inc.
Active Vancouver, BC
(847)637-3333
Surgical Specialties Corporation (US), Inc. Overview
Surgical Specialties Corporation (US), Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, October 31, 2006 and is approximately eighteen years old, as recorded in documents filed with Texas 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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Surgical Specialties Corporation (US), Inc.
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Key People
Who own Surgical Specialties Corporation (US), Inc.
Name | |
---|---|
Daniel Croteau 1 |
CEO
|
Henry A. Burmeister 2 |
CFO
|
Victor Diaz 5 |
Srvp
|
Brennan Marilla |
Owner
Other
|
Mike Hudson 5 |
President
Director
|
K. Thomas Bailey 5 |
President
Treasurer
Director
Secretary
Vice President
|
Jay Dent 2 |
President
Treasurer
Director
|
John Barr 2 |
President
Director
|
Tammy Neske 1 |
President
Treasurer
Director
Secretary
|
William L. Hunter |
President
CEO
|
John R. Baer |
President
Director
|
David M. Hall 4 |
CFO
Director
|
Daniel J. Sutherby 1 |
CFO
Treasurer
Director
Secretary
Chief Financial Officer
|
Richard C. Adloff 3 |
Treasurer
|
Joe Damico 8 |
Director
Officer
|
Jack McGinley 7 |
Director
|
David D. McMasters 7 |
Director
Senior Vp
|
Sharon McNally 3 |
Director
Vice President
|
Roger Sisterman 2 |
Director
|
Leonard G. Kuhr 2 |
Director
|
Craig Collister 2 |
Director
|
David W. Parker |
Director
Vice President
|
William L. Feather 7 |
Officer
|
Showing 8 records out of 23
Known Addresses for Surgical Specialties Corporation (US), Inc.
Corporate Filings for Surgical Specialties Corporation (US), Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800727982 |
Date Filed: | Tuesday, October 31, 2006 |
Registered Agent | National Corporate Research, Ltd. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Washington |
State ID: | 02798032 |
Date Filed: | Thursday, August 18, 2005 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/31/2006 | Application for Registration | ||
11/30/2006 | Certificate of Assumed Business Name | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
11/30/2012 | Change of Registered Agent/Office | ||
12/31/2012 | Public Information Report (PIR) | ||
6/13/2013 | Application for Amended Registration | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
11/18/2015 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
4/26/2016 | Change of Name or Address by Registered Agent | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
6/6/2017 | Change of Name or Address by Registered Agent | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
8725 W Higgins Rd Chicago, IL 60631
1618 Station St Vancouver, BC
241 W Palatine Rd Wheeling, IL 60090
These addresses are known to be associated with Surgical Specialties Corporation (US), Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records