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-five 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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Livanova Holding Usa, Inc.
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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
Known Addresses for Livanova Holding Usa, Inc.
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
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Serial Number:
76473340
Drawing Code: 1000
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Serial Number:
76320110
Drawing Code: 1000
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Serial Number:
76179787
Drawing Code: 1000
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Serial Number:
74118054
Drawing Code:
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Serial Number:
76362281
Drawing Code: 1000
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Serial Number:
75694510
Drawing Code: 1000
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Serial Number:
75695622
Drawing Code: 1000
|
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Serial Number:
78426753
Drawing Code: 4000
|
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Serial Number:
75437866
Drawing Code:
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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4
Known Addresses
2905 Northwest Blvd Minneapolis, MN 55441
14401 W 65th Way Arvada, CO 80004
100 Cyberonics Blvd Houston, TX 77058
1300 E Anderson Ln Austin, TX 78752
These addresses are known to be associated with Livanova Holding Usa, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records