Given Imaging, Inc. Overview
Given Imaging, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, December 18, 2007 and is approximately nineteen 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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Given Imaging, Inc.
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Key People
Who own Given Imaging, Inc.
| Name | |
|---|---|
| Lisa K. Golod 5 |
Treasurer
Vice President
A
|
| Stephen C. Carey 3 |
Treasurer
Vice President
Assistant Secretary
|
| John W. Kapples 26 |
Director
Vice President
Assistant Secretary
|
| Matthew J. Nicolella 25 |
Director
Vice President
Assistant Secretary
|
| Lawrence Todd Weiss 6 |
Director
Vice President
Assistant Secretary
|
| Greg Andrulonis 2 |
Director
Vice President
Assistant Treasurer
|
| Eric C. Green 9 |
Vice President
Assistant Treasurer
|
| Woodrow Howell 1 |
Vice President
Assistant Treasurer
|
| Geoffrey Kupferschmid 1 |
Vice President
Assistant Treasurer
|
| Wayde McMillan |
Vice President
Assistant Secretary
|
| Richard G. Brown 4 |
Vice President
|
| Bruce L. Lamb |
Vice President
|
| Thomas Hughes 2 |
Assistant Secretary
|
| Aryn Wadadli 2 |
Assistant Secretary
|
| Brian Hanson 12 |
President
Secretary
|
| Nachum Homi Shamir 2 |
President
CEO
Director
Chief Executive Officer
|
| Louis Baldino |
President
|
| Yuval Yanai 1 |
CFO
Treasurer
Director
Chief Financial Officer
|
| Ed Cordell |
CFO
Treasurer
Vice President
Chief Executive Officer
Chief Financial Officer
|
| Gregory Andrulonis 8 |
Treasurer
|
| Ido Warshavski 1 |
Secretary
|
| Kevin Rubey |
Director
Secretary
|
| Gregory Kupferschmid |
Director
|
| Chris Rowland |
Secretary
|
| Keith Chrzanowski |
Director
Senior Vice Presiden
|
| Subhash Sarda |
Controller
|
Showing 8 records out of 26
Companies for Given Imaging, Inc.
Given Imaging, Inc. 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 |
|---|---|---|---|---|
| All Officers |
Inactive
|
Governing Person
|
Corporate Filings for Given Imaging, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F07000006204 |
| Date Filed: | Wednesday, December 19, 2007 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800912564 |
| Date Filed: | Tuesday, December 18, 2007 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03056939 |
| Date Filed: | Monday, December 3, 2007 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0033762008-1 |
| Date Filed: | Wednesday, January 16, 2008 |
| Date Expired: | Wednesday, August 6, 2014 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 3704570 |
| Date Filed: | Monday, August 4, 2008 |
| Date Expired: | Tuesday, November 4, 2014 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/18/2007 | Application for Registration | |
|
1/16/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,500 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,500.00 |
|
1/16/2008 | Initial List | |
|
1/16/2008 | Miscellaneous | |
|
8/4/2008 | Name History/Actual | Given Imaging, Inc. |
|
12/4/2008 | Annual List | |
|
12/2/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
12/17/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
11/28/2011 | Annual List | |
|
12/31/2011 | Public Information Report (PIR) | |
|
3/28/2012 | Registered Agent Change | |
|
3/29/2012 | Change of Registered Agent/Office | |
|
12/20/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/5/2013 | Annual List | |
|
4/23/2014 | Change of Registered Agent/Office | |
|
4/23/2014 | Registered Agent Change | |
|
7/25/2014 | Withdrawal | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
5/15/2018 | Change of Registered Agent/Office |
Trademarks for Given Imaging, Inc.
|
Serial Number:
78593021
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records