Sybron Canada Holdings, Inc.

Active Orange, CA

Sybron Canada Holdings, Inc. Overview

Sybron Canada Holdings, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Wednesday, August 15, 2012 and is approximately twelve years old, according to public records filed with Florida 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
Jason M. Davis 3 ~ Background Report ~	President Chief Executive Officer NonPres Vice President
Robert S. Lutz 114 ~ Background Report ~	President Director NonDir CEO Chief Executive Officer
Frank T. McFaden 106 ~ Background Report ~	Treasurer Director Vice President NonDir NonTreas
Heather Turner 7 ~ Background Report ~	Director Vice President
Charles A. Schwertner 71 ~ Background Report ~	Treasurer Assistant Secretary Secretary
Faez Kaabi 11 ~ Background Report ~	Director Vice President
Marco Quihuis 7 ~ Background Report ~	Vice President
Charmaine Tan-Balanay 5 ~ Background Report ~	Vice President
James F. O'Reilly 55 ~ Background Report ~	NonSec Secretary Vice President
Charles S. Aschwertner ~ Background Report ~	Treasurer Secretary
John Bedford 10 ~ Background Report ~	Director Vice President
Brett A. Cornell 25 ~ Background Report ~	Vice President
Laurence S. Smith 13 ~ Background Report ~	Vice President

Showing 8 records out of 13

Other Companies for Sybron Canada Holdings, Inc.

Sybron Canada Holdings, Inc. is listed as an officer in three other companies.

Name	Status	Incorporated	Key People	Role
Implant Direct Sybron Manufacturing LLC	Active	2010	5	Member
Implant Direct Sybron International LLC	Active	2010	4	Member
Implant Direct Sybron Administration LLC	Active	2010	1	Member

1717 W Collins Ave Orange, CA 92867 3050 E Hillcrest Dr Thousand Oaks, CA 91362 200 S Kraemer Blvd Brea, CA 92821 8840 W Russell Rd Las Vegas, NV 89148 2200 Pennsylvania Ave NW Washington, DC 20037 6095 Parkland Blvd Mayfield Heights, OH 44124 27720 Turnberry Ln Valencia, CA 91354

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F12000003400
Date Filed:	Wednesday, August 15, 2012

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	03499949
Date Filed:	Wednesday, August 15, 2012

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0426052012-7
Date Filed:	Wednesday, August 15, 2012
Registered Agent	The Corporation Trust Company of Nevada

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	801640602
Date Filed:	Wednesday, August 15, 2012

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	NEW YORK
State ID:	4284275
Date Filed:	Thursday, August 16, 2012
Registered Agent	C T Corporation System
DOS Process	C/O Ct Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
8/15/2012	Foreign Qualification	Initial Stock Value: Par Value Shares: 3,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 30.00
8/15/2012	Initial List
8/15/2012	Miscellaneous	DELAWARE GOOD STANDING
8/15/2012	Application for Registration
8/16/2012	Name History/Actual	Sybron Canada Holdings, Inc.
10/1/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
6/26/2014	Annual List
12/31/2014	Public Information Report (PIR)
6/29/2015	Annual List
6/14/2016	Annual List
7/5/2017	Annual List
7/4/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)

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

New York Department of State
Data last refreshed on Monday, April 8, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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

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Sybron Canada Holdings, Inc.

Active Orange, CA