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Edwards Lifesciences LLC
Active Santa Ana, CA
(949)250-2500
Edwards Lifesciences LLC Overview
Edwards Lifesciences LLC filed as a Foreign Limited Liability in the State of Florida on Thursday, February 10, 2000 and is approximately twenty-four years old, as recorded in documents 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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Edwards Lifesciences LLC
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Key People
Who own Edwards Lifesciences LLC
Name | |
---|---|
Michael A. Mussallem 5 |
President
Director
Manager
|
Denise E. Botticelli 3 |
Director
Secretary
Vice President
Associate
Associate Gc
General Counsel
Vice-President
|
Robert Sellers 2 |
Director
Vice President
Corporate Controller
Vp Corporate Cont
|
Satinda Thiara |
Treasurer
|
Jay P. Wertheim 3 |
Director
Vice-President
|
John P. McGrath 1 |
Vice President
Governing Person
Quality
Regulatory
Corporate
Corporate-Vp Quality
|
Aimee S. Weisner 2 |
Vice President
Corporate
General Counsel
Corporate Vp
|
Stanton J. Rowe 1 |
Vice President
Advanced Technology
Corporate
Corporate-Vp Advance
|
Donald E. Bobo 1 |
Vice President
Corporate
Strategy
Vice-President
Corporate-Vp Strateg
|
Joseph Nuzzolese |
Vice President
Corporate
Global Supply Chain
|
Edward A. Tarle 1 |
Vice President
Tax
Vice-President
|
Larry L. Wood 1 |
Vice President
Corporate
Transcatheter Heart
Vice-President
Corporate Vp
|
Catherine M. Szyman |
Vice President
Corporate
Critical Care
Corporate Vp Critica
|
Diane Wasil Biagianti |
Vice President
Chief Responsibility
Vp Chief Responsibil
|
Thomas M. Abate 3 |
Chairman
CFO
Treasurer
Vice-President
Vice President
Corporate Vice Presi
|
Corinne H. Lyle 2 |
Chairman
President
Vice President
Vice-President
Corporate Vp
Global Operations
|
Bruce P. Garren 1 |
Chairman
Vice-President
Vice President
Corporate Vice Presi
General Counsel
Governing Person
Government Affairs
|
Anita B. Bessler |
Chairman
Vice President
|
Stuart L. Foster |
Chairman
Vice President
Corporate Vp
Technology and Disco
|
Dennis J. Popovec 1 |
Treasurer
|
Randel Woodgrift 1 |
Treasurer
|
Daniel M. Gallagher 1 |
Treasurer
Assistant Treas.
|
John H. Kehl 2 |
Director
Vice-President
Corporate Vice Presi
Strategy and Busines
|
Carlyn D. Solomon 1 |
Vice-President
|
Patrick B. Verguet 1 |
Vice-President
Corporate-Vp Europe
|
Robert C. Reindl 1 |
Vice-President
Corporate Vp Human R
|
Santon J. Rowe |
Vice-President
|
John Alex Alexander Martin |
Corporate Vp North A
|
Patricia L. Garvey |
Corporate Vice Presi
Global Reimbursement
|
Anita B. Bessier |
Corporate Vp
Global Franchise Man
|
Showing 8 records out of 30
Companies for Edwards Lifesciences LLC
Edwards Lifesciences LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Edwards Lifesciences (U.S.) Inc. |
Active
|
2000 |
20
|
Member
|
Known Addresses for Edwards Lifesciences LLC
Corporate Filings for Edwards Lifesciences LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M00000000307 |
Date Filed: | Thursday, February 10, 2000 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 706416923 |
Date Filed: | Monday, February 28, 2000 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200004610161 |
Date Filed: | Thursday, February 10, 2000 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | LLC1235-2000 |
Date Filed: | Thursday, February 10, 2000 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/10/2000 | Application for Foreign Registration | ||
2/28/2000 | Application For Certificate Of Authority | ||
3/5/2001 | Annual List | ||
2/28/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
3/5/2003 | Annual List | ||
4/22/2003 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 1 E FIRST STREET RENO NV 89501 RXS | |
5/2/2003 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 RAA | |
12/31/2003 | Public Information Report (PIR) | ||
3/7/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
2/14/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
1/25/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
2/9/2007 | Annual List | ||
2/11/2008 | Annual List | ||
1/6/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
1/9/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
1/14/2011 | Annual List | ||
1/3/2012 | Annual List | ||
1/24/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
1/10/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
1/7/2015 | Annual List | ||
1/12/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
1/13/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
1/13/2018 | Annual List | ||
12/27/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
PO Box 11150 Santa Ana, CA 92711
1 Edwards Way Irvine, CA 92614
12050 S Lone Peak Pkwy Draper, UT 84020
1212 Alton Pkwy Irvine, CA 92606
These addresses are known to be associated with Edwards Lifesciences LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records