On-X Life Technologies Holdings, Inc. Overview
On-X Life Technologies Holdings, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, May 30, 2007 and is approximately seventeen 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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On-X Life Technologies Holdings, Inc.
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Key People
Who own On-X Life Technologies Holdings, Inc.
| Name | |
|---|---|
| James P. Mackin 1 |
President
Director
|
| Jean F. Holloway 5 |
Secretary
Vice President
Senior Vice President
|
| D. Ashley Lee 4 |
Director
Vice President
|
| Amy D. Horton 2 |
Vice President
|
| Jim P. McDermid 1 |
Vice President
Senior Vice President
|
| James McDermin |
Vice President
|
| J. Patrick Mackin 3 |
President
|
| J. Patrick Mackin 1 |
President
Director
|
| William D. McClellan 2 |
CFO
Officer
|
| Ronald D. McCall 15 |
Director
|
| Clyde Baker 2 |
Director
Director
Officer
|
| Thomas F. Ackerman 2 |
Director
|
| Jack Bokros 1 |
Director
|
| Mike Emken |
Director
|
| Jean-Pierre Naegeli |
Director
|
| Matt Reber |
Director
|
| James S. Benson |
Director
|
| Ken Macleod |
Director
|
| Ken McLeod |
Director
|
| Trey Thompson |
Director
|
| Clyde Haker |
Director
|
| Matthew S. Crawford |
Director
|
| Matt Crawford |
Director
|
| Bob Hubert |
Director
|
| William Cohn |
Director
|
| Bill Burke |
Director
|
| John Ely |
Vice President
Officer
Executive Vice President
|
| William McLellan 1 |
Officer
|
| Derek Southard |
COO
Officer
|
| John Rly |
Officer
|
| D. Ashley Lee 5 |
Executive Vice President
|
Showing 8 records out of 31
Known Addresses for On-X Life Technologies Holdings, Inc.
Corporate Filings for On-X Life Technologies Holdings, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800822569 |
| Date Filed: | Wednesday, May 30, 2007 |
| Registered Agent | William D. McClellan |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800825247 |
| Date Filed: | Tuesday, June 5, 2007 |
| Registered Agent | William D. McClellan |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F15000004799 |
| Date Filed: | Thursday, October 29, 2015 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03838775 |
| Date Filed: | Thursday, October 29, 2015 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/30/2007 | Application for Registration | |
|
|
6/5/2007 | Application for Registration | |
|
|
6/6/2007 | Certificate of Assumed Business Name | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
11/10/2010 | Change of Registered Agent/Office | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
5/31/2011 | Change of Registered Agent/Office | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
7/7/2014 | Application for Amended Registration | |
|
|
7/7/2014 | Application for Amended Registration | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
9/9/2016 | Change of Registered Agent/Office | |
|
|
6/6/2017 | Change of Name or Address by Registered Agent | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
4/28/2020 | Change of Registered Agent/Office | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 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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3
Known Addresses
Wiki
4
Corporate Records