Amplatzer Medical Sales Corporation Overview
Amplatzer Medical Sales Corporation filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately twenty-two years ago on Tuesday, December 24, 2002 as recorded in documents filed with California Secretary 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. There are several officers known to have been associated with this organization at one point.
Key People
Who own Amplatzer Medical Sales Corporation
| Name | |
|---|---|
| Frank J. Callaghan 2 |
President
|
| Franck Gougeon 1 |
President
Director
Secretary
|
| John R. Barr 1 |
President
CEO
Secretary
COO
|
| Brigid A. Makes 1 |
CFO
Vice President
Chief Financial Officer
|
| John C. Heinmiller 8 |
Treasurer
Director
Vice President
|
| Jan E. Krenz |
Treasurer
|
| Donald J. Zurbay 12 |
Director
Vice President
|
| Jason Zellers 5 |
Secretary
Vice President
|
| Pamela S. Krop 2 |
Director
Secretary
|
| Ronald Lund 1 |
Secretary
|
| J. Aron Allen 1 |
Secretary
Vice President
General Counsel
|
| Peter V. Rother |
Secretary
Vice President
Assistant Secretary
|
| Lund E. Ronald |
Secretary
|
| Jan Krentz 4 |
Vice President
Assistant Treasurer
|
| Brian Hansen 1 |
Vice President
Finance
Supply Chain
|
| Phil Ebeling |
Vice President
Development
Research
|
| Larry Found |
Senior Vice Presiden
|
| Pamela Simons |
Vp Clinical Affairs
|
Other Companies for Amplatzer Medical Sales Corporation
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Aga Medical LLC |
Inactive
|
5
|
Manager
|
Known Addresses for Amplatzer Medical Sales Corporation
Corporate Filings for Amplatzer Medical Sales Corporation
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F06000001392 |
| Date Filed: | Friday, March 3, 2006 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 800230329 |
| Date Filed: | Wednesday, July 30, 2003 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Minnesota |
| State ID: | 02479919 |
| Date Filed: | Tuesday, December 24, 2002 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Minnesota |
| State ID: | C22768-2003 |
| Date Filed: | Thursday, September 18, 2003 |
| Date Expired: | Tuesday, April 10, 2012 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Minnesota |
| County: | New York |
| State ID: | 3361681 |
| Date Filed: | Friday, May 12, 2006 |
| Date Expired: | Friday, April 27, 2012 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/18/2003 | Foreign Qualification | |
|
5/12/2006 | Name History/Actual | Amplatzer Medical Sales Corporation |
|
|
5/12/2006 | Name History/Actual | Amplatzer Medical Sales Corporation |
|
|
9/26/2006 | Acceptance of Registered Agent | |
|
|
9/26/2006 | Reinstatement | |
|
|
11/19/2007 | Annual List | |
|
|
3/18/2009 | Annual List | |
|
|
7/14/2009 | Annual List | |
|
|
7/13/2010 | Annual List | |
|
|
3/31/2011 | Amended List | |
|
|
10/28/2011 | Annual List | |
|
|
4/6/2012 | Merge Out |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 4, 2022
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