White Box Orthopedics, LLC Overview
White Box Orthopedics, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, June 14, 2011 and is approximately fifteen years old, according to public records 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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White Box Orthopedics, LLC
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Key People
Who own White Box Orthopedics, LLC
| Name | |
|---|---|
| Lance A. Berry 4 |
Director
Svp
Chairman
CFO
Vice President
Senior Vice-Presiden
Chief Financial Officer
|
| James A. Lightman 4 |
Secretary
|
| M. Clay Bethell |
Assistant Secretary
|
| Timothy E. Davis |
Chairman
Director
Vice President
Senior Vice-Presiden
Svp
|
| Gary D. Henley 2 |
President
CEO
Director
|
| Thomas L. McAllister 3 |
Member
Secretary
Assistant Secretary
|
| Raymond C. Kolls 1 |
Secretary
|
| Raymond C. Knolls |
Member
Assistant Secretary
|
Companies for White Box Orthopedics, LLC
White Box Orthopedics, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Wright Medical Technology, Inc. |
Inactive
|
1993 |
4
|
Manager
|
| Wright Medical |
Inactive
|
Member
|
Corporate Filings for White Box Orthopedics, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M11000000195 |
| Date Filed: | Tuesday, January 18, 2011 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201104510224 |
| Date Filed: | Monday, January 31, 2011 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 801439527 |
| Date Filed: | Tuesday, June 14, 2011 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Cancelled |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0020842011-1 |
| Date Filed: | Thursday, January 13, 2011 |
| Date Expired: | Thursday, January 25, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/13/2011 | Application for Foreign Registration | |
|
1/13/2011 | Initial List | 10-11 |
|
1/30/2012 | Annual List | |
|
1/30/2013 | Annual List | |
|
1/8/2014 | Annual List | |
|
1/28/2015 | Annual List | |
|
1/29/2016 | Annual List | |
|
1/30/2017 | Annual List | |
|
1/23/2018 | Cancellation |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records