Ldr Spine USA, Inc. Overview
Ldr Spine USA, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, November 16, 2004 and is approximately twenty 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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Ldr Spine USA, Inc.
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Key People
Who own Ldr Spine USA, Inc.
Name | |
---|---|
Christopher J. Jefferis 3 |
President
Chief Executive Officer
NonPres
|
Chad F. Phipps 38 |
Secretary
Director
NonDir
NonSec
|
Daniel P. Florin 33 |
Director
Senior Vice Presiden
NonDir
|
Adam Johnson 7 |
President
|
Christophe Lavigne 1 |
President
CEO
Chief Executive Officer
Director
Secretary
Chief Executive Officer
|
Christopher Lavigne 1 |
President
CEO
Director
Chief Executive Officer
|
Chirstopher Lavigne |
President
|
Robert E. McNamara 1 |
CFO
Treasurer
|
Robert J. Marshall 12 |
Treasurer
NonTreas
|
Gerald Devries 12 |
Secretary
|
Steve Whitlock 7 |
Director
|
Dennis Hynson 1 |
Director
Secretary
Chief Financial Officer
|
Jean Louis Medus 1 |
Director
|
Joseph Aragona 1 |
Director
|
Kevin Lalande 1 |
Director
|
Pierre Remy 1 |
Director
|
Stefan Widensohler 1 |
Director
|
Robert Shepler 1 |
Director
|
Thomas Raffin 1 |
Director
|
Matthew Crawford 1 |
Director
|
Scott Way 1 |
Secretary
|
Heather J. Kidwell 20 |
Vice President
|
James Rogan 5 |
Vice President
|
Matt Marino 2 |
Vice President
Finance
|
Andre Potgieter 2 |
Vice President
Sales
|
G. J. Ross 2 |
Vice President
|
Kelley Komula 2 |
Vice President
|
Matt Marion |
Vice President
|
James Burrows 2 |
Chief Operating Officer
|
Showing 8 records out of 29
Known Addresses for Ldr Spine USA, Inc.
Corporate Filings for Ldr Spine USA, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F06000006979 |
Date Filed: | Tuesday, November 7, 2006 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800414860 |
Date Filed: | Tuesday, November 16, 2004 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02807483 |
Date Filed: | Tuesday, October 25, 2005 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0285152014-0 |
Date Filed: | Thursday, May 22, 2014 |
Date Expired: | Tuesday, November 13, 2018 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 3615892 |
Date Filed: | Thursday, January 10, 2008 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/16/2004 | Application for Certificate of Authority | ||
10/5/2006 | Change of Registered Agent/Office | ||
12/31/2006 | Public Information Report (PIR) | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
1/10/2008 | Name History/Actual | Ldr Spine USA, Inc. | |
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
5/22/2014 | Foreign Qualification | Initial Stock Value: Par Value Shares: 22,829,628 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 22,829.63 | |
6/10/2014 | Initial List | ||
12/31/2014 | Public Information Report (PIR) | ||
3/26/2015 | Annual List | ||
3/1/2016 | Annual List | ||
8/31/2016 | Change of Registered Agent/Office | ||
9/16/2016 | Registered Agent Change | ||
5/12/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
5/31/2018 | Annual List | ||
11/8/2018 | Withdrawal | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
108 Wild Basin Rd Austin, TX 78746
4030 W Braker Ln Austin, TX 78759
345 E Main St Warsaw, IN 46580
13785 N Highway 183 Austin, TX 78750
13785 Res Blvd Austin, TX 78750
These addresses are known to be associated with Ldr Spine USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records