Coloplast Corp. Overview
Coloplast Corp. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, September 27, 2007 and is approximately nineteen years old, as recorded in documents filed with California 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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Coloplast Corp.
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Key People
Who own Coloplast Corp.
| Name | |
|---|---|
| Manu Varma 2 |
President
|
| Lars Rasmussen |
Chief Executive Officer
NonDir
NonPres
President
CEO
Director
Secretary
|
| Shelley Mueller 3 |
Treasurer
|
| Henrik Deneke 3 |
Director
NonDir
|
| Stephen Froehle 3 |
Secretary
|
| Steven Blum 2 |
Director
Vice President
|
| Thomas Vigso 2 |
Vice President
Treasurer
|
| Dawn Sorensen |
Lead Counsel
NonSec
Secretary
|
| Edmond Veome |
Senior Vice Presiden
Urology Care
|
| Steffen Eichner |
Svp
Urology Care
|
| Timothy Lynch |
NonTreas
Treasurer
|
| Tom Karlebo |
Business Support Dir
Treasurer
|
| James Schumer 1 |
Vp Go Us
Director
|
| Peter Volkers |
NonDir
Director
Secretary
|
| Sten Scheibye |
President
Director
|
| Kimberly Herman |
President
|
| Vacancy Vacancy |
President
|
| Anne F. Baker 1 |
Treasurer
Secretary
|
| Peter Fusager |
Treasurer
Vice President
|
| Philip Harald Eickhoff |
Treasurer
Vice President
|
| Thomas Wallin |
Treasurer
|
| Lars Rasmuss |
Director
|
| Lars Einar Hansen |
Director
|
| Daniel Chapik |
Director
Secretary
Vice President
General Counsel
|
| Claus Bjerre |
Secretary
Vice President
Senior Vice Presiden
|
| Anders Lonning-Skovgaard |
Director
|
| James Schueer |
Director
|
| Daniel Ceapik |
Director
|
| Eric Halvorson |
Vice President
General Manager
|
| David Amerson |
Vice President
|
| Phillip Eickhoff |
Vice President
|
| Philip Eickhopp |
Vice President
|
| Thomas Vigo |
Vice President
|
| James Schumber |
Vice President
|
| Steffen E. Hovard |
Senior Vice Presiden
Urology Care
|
| Steven Hovaps |
Senior Vice Presiden
|
| Clans Gjerre |
Senior Vice Presiden
|
Showing 8 records out of 37
Corporate Filings for Coloplast Corp.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F08000000312 |
| Date Filed: | Wednesday, January 23, 2008 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800928787 |
| Date Filed: | Thursday, January 24, 2008 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Georgia |
| State ID: | 01816530 |
| Date Filed: | Wednesday, March 4, 1992 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03047871 |
| Date Filed: | Thursday, September 27, 2007 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0046792008-9 |
| Date Filed: | Tuesday, January 22, 2008 |
| 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: | NEW YORK |
| State ID: | 3674880 |
| Date Filed: | Wednesday, May 21, 2008 |
| DOS Process | Coloplast Corp. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/22/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 2,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000,000.00 |
|
1/22/2008 | Miscellaneous | GS |
|
1/24/2008 | Application for Registration | |
|
5/21/2008 | Name History/Actual | Coloplast Corp. |
|
1/15/2009 | Annual List | |
|
1/15/2009 | Initial List | |
|
1/25/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
1/6/2011 | Annual List | |
|
12/31/2011 | Public Information Report (PIR) | |
|
1/26/2012 | Annual List | |
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
12/31/2012 | Public Information Report (PIR) | |
|
1/28/2013 | Annual List | |
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
7/11/2013 | Registered Agent Change | |
|
7/12/2013 | Change of Registered Agent/Office | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
1/22/2014 | Annual List | 14/15 |
|
12/8/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/10/2015 | Annual List | 16-17 |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
1/18/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
1/18/2018 | Annual List | |
|
12/17/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
9/2/2020 | Change of Registered Agent/Office |
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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
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
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