Livanova Holding Usa, Inc.

Active Arvada, CO

Livanova Holding Usa, Inc. Overview

Livanova Holding Usa, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, May 14, 1999 and is approximately twenty-seven 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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Key People

Who own Livanova Holding Usa, Inc.

Name
Edward Andrle 3
President
Director
Sear McNerney
President
Sean McNerney
Chief Executive Officer
President
CEO
Director
Secretary
Taylor Pollock 6
Secretary
NonSec
Shelby Peralta 2
Vice President
Jim Trevor 4
Governing Person
President
Director
Vice President
Barbara Zamora 2
Assistant Secretary
Treasurer
Secretary
Assistant Sec.
Douglas Manko 4
NonDir
Director
Melissa Farina 4
NonDir
NonTreas
Robert Jason Richey 1
NonDir
NonPres
Eric Beard 2
President
Kevin Kenny 2
President
Rick Florence 2
CFO
Sarah K. Mohr 3
Treasurer
Secretary
Trisha S. Prejean 3
Treasurer
Dwayne Kowaliuk 2
Treasurer
Chief Financial Officer
Giulio Cordano 2
Director
Brian Sheridan 2
Director
Ted Biderman 2
Director
Secretary
Officer
Drago Cerchiari 1
Director
Paolo Benatti
Director
Marie T. Lopez 2
Vice President
Jeff Workman 1
Vice President
Senior Vice Presiden
Lawrence Lin 1
Vice President
Sheley Peralta 1
Vice President
Rose Ramon
Officer
Showing 8 records out of 26

Corporate Filings for Livanova Holding Usa, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F99000002495
Date Filed: Friday, May 14, 1999

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 12657006
Date Filed: Friday, May 14, 1999

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 02164549
Date Filed: Monday, May 17, 1999

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C12184-1999
Date Filed: Tuesday, May 18, 1999
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: NASSAU
State ID: 2378211
Date Filed: Friday, May 14, 1999
Registered Agent Universal Registered Agents, Inc.
DOS Process C/O Universal Registered Agents, Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
5/14/1999 Application For Certificate Of Authority
5/14/1999 Name History/Actual Cobe Cardiovascular Operating Co., Inc.
5/18/1999 Foreign Qualification
5/24/1999 Initial List
12/30/1999 Application For Amended Certificate Of Authority
12/31/1999 Name History/Actual Cobe Cardiovascular, Inc.
1/3/2000 Amendment COBE CARDIOVASCULAR OPERATING CO., INC. MMRB d 00001
1/3/2000 Merger CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED MERGING COBE CARDIOVASCULAR, INC., A (CO) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION AND CHANGING THE CORPORATE NAME OF THE SURVIVING CORPORATION. (2)PGS. MMR
4/20/2000 Annual List
4/18/2001 Registered Agent Change CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 EJF
4/19/2001 Change Of Registered Agent/Office
4/30/2001 Annual List
4/17/2002 Registered Agent Change CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 GXH
10/21/2002 Registered Agent Address Change INCORP SERVICES, INC. SUITE 1400 RAS 3675 PECOS-MCLEOD LAS VEGAS NV 891213881 RAS
12/31/2002 Public Information Report (PIR)
4/14/2003 Annual List
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
4/14/2004 Annual List List of Officers for 2004 to 2005
9/10/2004 Registered Agent Address Change INCORP SERVICES, INC. SUITE 1 RXS 6075 SOUTH EASTERN AVE LAS VEGAS NV 891193146 RXS
12/31/2004 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
2/1/2007 Application for Amended Certificate of Authority
2/16/2007 Name History/Actual Sorin Group USA, Inc.
2/20/2007 Acceptance of Registered Agent
2/20/2007 Amendment
2/20/2007 Reinstatement
5/14/2007 Registered Agent Change
7/13/2007 Annual List
12/31/2007 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
5/28/2008 Annual List
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
6/8/2009 Annual List
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
7/6/2010 Annual List
12/31/2010 Public Information Report (PIR)
4/13/2011 Annual List
12/31/2011 Public Information Report (PIR)
4/17/2012 Annual List
12/31/2012 Public Information Report (PIR)
4/20/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
4/29/2014 Annual List
12/31/2014 Public Information Report (PIR)
4/24/2015 Annual List
12/31/2015 Public Information Report (PIR)
4/21/2016 Annual List
12/31/2016 Public Information Report (PIR)
5/2/2017 Annual List
12/31/2017 Public Information Report (PIR)
4/19/2018 Annual List
5/11/2018 Tax Forfeiture
9/14/2018 Registered Agent Change
10/3/2018 Amendment
3/26/2019 Reinstatement
4/10/2019 Application for Amended Registration
6/6/2019 Change of Registered Agent/Office

Trademarks for Livanova Holding Usa, Inc.

Serial Number: 76585127
Drawing Code: 5000
Serial Number: 76473340
Drawing Code: 1000
Serial Number: 76320110
Drawing Code: 1000
Serial Number: 76179787
Drawing Code: 1000
Serial Number: 74118054
Drawing Code:
Serial Number: 76362281
Drawing Code: 1000
Serial Number: 75694510
Drawing Code: 1000
Serial Number: 75695622
Drawing Code: 1000
Serial Number: 78426753
Drawing Code: 4000
Serial Number: 75437866
Drawing Code:
View all trademarks for Livanova Holding Usa, Inc.

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024

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