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Suros Surgical Systems, Inc.

Active Bedford, MA

(317)344-7500

Suros Surgical Systems, Inc. Overview

Suros Surgical Systems, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, December 2, 2005 and is approximately nineteen 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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Name
Stephen McMillan ~ Background Report ~	President Chief Executive Officer
John M. Griffin 8 ~ Background Report ~	President NonPres
Eric Compton 3 ~ Background Report ~	Chief Financial Officer
Robert McMohon ~ Background Report ~	Chief Financial Officer
Marci J. Lerner 7 ~ Background Report ~	NonDir NonTreas Treasurer Director Vice President
Patricia K. Dolan 4 ~ Background Report ~	NonDir NonSec Secretary Director Vice President
Benjamin J. Cohn 5 ~ Background Report ~	NonDir Vice President
Jim Pearson ~ Background Report ~	Chairman President CEO
Rich Rella ~ Background Report ~	Chairman CFO Vice President
Stephan P. Macmillan 7 ~ Background Report ~	President Director Secretary
Robert McMahon 6 ~ Background Report ~	President Treasurer Director Secretary Vice President Executive Vice President
Stephan P. Macmillian ~ Background Report ~	President
John W. Cumming 4 ~ Background Report ~	CEO
Glenn P. Muir 5 ~ Background Report ~	CFO Treasurer Director Secretary Vice President
Karleen M. Oberton 4 ~ Background Report ~	Treasurer Director Secretary Vice President NonDir
Robert H. Lavallee 3 ~ Background Report ~	Treasurer Secretary Vice President
Mark J. Casey 4 ~ Background Report ~	Director Secretary
Philip J. Flink 2 ~ Background Report ~	Secretary
Jay A. Stein 1 ~ Background Report ~	Director
Lawrence Levy 1 ~ Background Report ~	Director
James R. Baumgardt ~ Background Report ~	Director
Joseph L. Mark ~ Background Report ~	Director Vice President
Sarah A. Rana 6 ~ Background Report ~	Vice President
Jeffrey Hanthorn ~ Background Report ~	Vice President
Kent Smith ~ Background Report ~	Vice President
Mike Miller ~ Background Report ~	Vice President
Jim Smith ~ Background Report ~	COO

Showing 8 records out of 27

701 Brazos St Austin, TX 78701 6100 Technology Center Dr Indianapolis, IN 46278 35 Crosby Dr Bedford, MA 01730 250 Campus Dr Marlborough, MA 01752 PO Box 787 Franklin, IN 46131

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F06000000163
Date Filed:	Wednesday, January 4, 2006

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F03000002032
Date Filed:	Wednesday, April 23, 2003

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	800578629
Date Filed:	Friday, December 2, 2005
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	800134651
Date Filed:	Thursday, October 17, 2002

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Indiana
State ID:	02468635
Date Filed:	Monday, September 9, 2002

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02891683
Date Filed:	Wednesday, August 2, 2006
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0319912006-3
Date Filed:	Wednesday, April 26, 2006
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	Indiana
County:	Suffolk
State ID:	3002462
Date Filed:	Wednesday, January 21, 2004
Date Expired:	Wednesday, May 17, 2006
Source Record	NY DOS

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Dissolution By Proclamation / Annul
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	3363278
Date Filed:	Wednesday, May 17, 2006
Date Expired:	Wednesday, April 27, 2011
Source Record	NY DOS

Corporate Notes

Date	Type	Note
1/21/2004	Name History/Actual	Suros Surgical Systems, Inc.
1/21/2004	Name History/Actual	Suros Surgical Systems, Inc.
4/26/2006	Foreign Qualification	FED X TRK# 7927 2655 3235 4/27/06 JML Initial Stock Value: Par Value Shares: 30,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 30,000.00
4/26/2006	Initial List
4/26/2006	Miscellaneous	CERTIFICATE OF GOOD STANDING (DE)
5/17/2006	Name History/Actual	Suros Surgical Systems, Inc.
5/17/2006	Name History/Actual	Suros Surgical Systems, Inc.
7/16/2007	Annual List
10/17/2007	Registered Agent Change
5/1/2008	Annual List
7/6/2009	Annual List
4/29/2010	Annual List
3/29/2011	Annual List
5/2/2012	Annual List
4/18/2013	Annual List
4/15/2014	Annual List
4/28/2015	Annual List
1/11/2016	Registered Agent Change
3/24/2016	Annual List
3/27/2017	Annual List
4/5/2018	Annual List
3/6/2019	Annual List

Trademarks for Suros Surgical Systems, Inc.

	Celero Access Serial Number: 77218207 Drawing Code: 4000
	Suros Celero Serial Number: 77066089 Drawing Code: 4000
	Securmark Serial Number: 77218165 Drawing Code: 4000
	Suros Serial Number: 78787029 Drawing Code: 5000
	Suros Serial Number: 78787033 Drawing Code: 4000
	Atec Serial Number: 76276317 Drawing Code: 1000
	Celero Petite Serial Number: 77218188 Drawing Code: 4000
	One System. the Complete Solution. Serial Number: 78597244 Drawing Code: 4000
	The One Minute Breast Biopsy Serial Number: 78688802 Drawing Code: 4000