Impedimed, Inc. Overview
Impedimed, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, October 4, 2005 and is approximately nineteen 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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Impedimed, Inc.
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Key People
Who own Impedimed, Inc.
Name | |
---|---|
Richard Carreon 1 |
President
CEO
Director
Cec
Chief Executive Officer
|
Phillip Auckland |
Chief Executive Officer
CEO
CFO
Treasurer
Secretary
COO
|
Rick Valencia |
CEO
|
Tim Cruickshank |
CFO
|
Shashi Tripathi |
COO
Other
|
Greg Brown 1 |
Chairman
President
Director
Vice President
Chief Executive Officer
|
Mel Bridges |
Chairman
Director
|
Peggy Brooker |
President
Chief Financial Officer
|
Melvyn John Bridges |
Director
|
Dennis Schlaht |
Director
Vice President
V.P.
|
Alden Kay |
Vice President
|
Catherine Kingsford |
Vice President
|
Jack Butler |
Vice President
Senior Vice Presiden
|
Morten Vigeland |
Chief Financial Officer
|
Ann Holder |
Senior Vice Presiden
|
Jack Consentino |
Cso
|
David Adams |
Senior Vice Presiden
Srvp
|
John Sipes Honeycutt |
Senior Vice Presiden
|
Showing 8 records out of 18
Known Addresses for Impedimed, Inc.
Corporate Filings for Impedimed, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F08000003979 |
Date Filed: | Thursday, September 11, 2008 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800945380 |
Date Filed: | Friday, February 29, 2008 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03050187 |
Date Filed: | Monday, October 15, 2007 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | MONROE |
State ID: | 3264810 |
Date Filed: | Tuesday, October 4, 2005 |
DOS Process | Impedimed, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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10/4/2005 | Name History/Actual | Impedimed, Inc. |
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2/29/2008 | Application for Registration | |
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10/30/2009 | Change of Name or Address by Registered Agent | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) | |
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12/31/2023 | Public Information Report (PIR) |
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Sources
![](https://cdn.corporationwiki.com/public/images/states/florida_state_flag.jpg)
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
![](https://cdn.corporationwiki.com/public/images/states/new_york_state_flag.jpg)
New York Department of State
Data last refreshed on Friday, June 7, 2024
Data last refreshed on Friday, June 7, 2024
![](https://cdn.corporationwiki.com/public/images/states/california_state_flag.jpg)
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
![](https://cdn.corporationwiki.com/public/images/states/texas_state_flag.jpg)
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
5900 Pasteur Ct Carlsbad, CA 92008
2850 Clover St Pittsford, NY 14534
5959 Cornerstone Ct W San Diego, CA 92121
9770 Carroll Centre Rd San Diego, CA 92126
15 Schoen Pl Pittsford, NY 14534
These addresses are known to be associated with Impedimed, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records