Gambro Healthcare, Inc. Overview
Gambro Healthcare, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-seven years ago on Tuesday, February 25, 1997 as recorded in documents filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Gambro Healthcare, Inc.
Name | |
---|---|
Mats Wahlstrom 10 |
President
CEO
Director
|
Larry C. Buckelew 7 |
President
|
Kevin M. Smith 11 |
Treasurer
|
Bruce Winsor 13 |
Secretary
|
Lynn N. Meyer 13 |
Secretary
|
Ralph Z. Levy 12 |
Secretary
|
Juan Bosch |
Director
|
Gregg Sonnen 6 |
Vice President
|
David Doerr 4 |
Vice President
|
Geoff Simpson 3 |
Vice President
|
Dennis Kogod 1 |
Vice President
|
Jon Sundock |
Vice President
|
Carmen McCormick |
Vice President
|
Edwin Lunsford |
Vice President
|
Ella Friedman |
Vice President
|
Stacy Klein |
Vice President
|
Frances Smith |
Vice President
|
Scott Bartos |
Vice President
|
Michael Klein |
Vice President
|
Kathleen Rambo |
Vice President
|
John Chappell |
Vice President
|
Other Companies for Gambro Healthcare, Inc.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Airport Artificial Kidney Center, Ltd. L.P. |
Inactive
|
1994 |
1
|
Member
|
Westside Dialysis, LLC |
Inactive
|
1998 |
1
|
Member
|
Known Addresses for Gambro Healthcare, Inc.
Corporate Filings for Gambro Healthcare, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F97000001046 |
Date Filed: | Tuesday, February 25, 1997 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 11435506 |
Date Filed: | Wednesday, March 5, 1997 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Colorado |
State ID: | 02013837 |
Date Filed: | Monday, June 16, 1997 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Colorado |
State ID: | C26223-1998 |
Date Filed: | Tuesday, November 10, 1998 |
Date Expired: | Thursday, May 18, 2000 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Colorado |
County: | Kings |
State ID: | 2143287 |
Date Filed: | Wednesday, May 14, 1997 |
Date Expired: | Wednesday, June 27, 2001 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/5/1997 | Application For Certificate Of Authority | ||
5/14/1997 | Name History/Actual | Gambro Healthcare, Inc. | |
11/10/1998 | Foreign Qualification | ||
12/28/1998 | Change Of Registered Agent/Office | ||
1/13/1999 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 MJM | |
6/16/1999 | Annual List | ||
11/4/1999 | Annual List | List of Officers for 1999 to 2000 | |
12/23/1999 | Certificate Of Termination | ||
5/18/2000 | Merge Out | CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING THIS CORPORATION INTO BAMBRO HEALTHCAR PATIENT SERVICES, INC., (TN), NOT QUALIFIED IN NEVADA. (1)PG CHM | |
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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