Greatbatch Ltd Overview
Greatbatch Ltd filed as a Domestic Business Corporation in the State of New York on Thursday, February 5, 1970 and is approximately fifty-six years old, according to public records filed with New York Department of State.
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Greatbatch Ltd
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Key People
Who own Greatbatch Ltd
| Name | |
|---|---|
| Joseph Dziedzic 7 |
President
Chief Executive Officer
NonPres
|
| Jason K. Garland 3 |
Executive
|
| Tom P. Thomas 5 |
NonDir
Director
Vp/Controller
|
| Timothy G. McEvoy 4 |
NonDir
NonSec
Director
Secretary
Vice President
Counsel
|
| Keith R. Thorp 3 |
NonDir
|
| McAlister C. Marshall 3 |
Sr. Vp/Secretary
|
| Michael F. Scalise |
NonDir
|
| Christopher J. Thome |
NonTreas
|
| Thomas J. Hook 11 |
President
CEO
Chief Executive Officer
Director
|
| Mauricio Arellano |
President
|
| Gary Haire |
Executive
|
| Michael Dinkins 7 |
Treasurer
Director
|
| Marco Benedetti |
Treasurer
|
| Thomas J. Mazza 3 |
Director
NonDir
NonTreas
|
Showing 8 records out of 14
Other Companies for Greatbatch Ltd
Greatbatch Ltd is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Cpe 1, LLC |
Active
|
2023 |
3
|
Member
|
Corporate Filings for Greatbatch Ltd
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801619077 |
| Date Filed: | Thursday, June 28, 2012 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | New York |
| State ID: | E0000122008-6 |
| Date Filed: | Wednesday, January 2, 2008 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Domestic Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| State ID: | 288628 |
| Date Filed: | Thursday, February 5, 1970 |
| DOS Process | Greatbatch Ltd. |
| Source Record | NY DOS |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | New York |
| State ID: | 04080923 |
| Date Filed: | Friday, November 3, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/5/1970 | Name History/Actual | Wilson Greatbatch Ltd. |
|
5/24/2005 | Name History/Actual | Greatbatch Ltd. |
|
1/2/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00 |
|
1/2/2008 | Miscellaneous | CERTIFICATE OF EXISTENCE -NEW YORK |
|
4/10/2008 | Initial List | |
|
11/14/2008 | Annual List | |
|
1/8/2010 | Annual List | |
|
11/9/2010 | Annual List | |
|
11/7/2011 | Annual List | |
|
6/28/2012 | Application for Registration | |
|
2/22/2013 | Annual List | |
|
11/20/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
11/25/2014 | Annual List | |
|
2/18/2016 | Annual List | |
|
11/16/2016 | Annual List | |
|
11/23/2017 | Annual List | |
|
1/16/2018 | Merge In | |
|
1/16/2018 | Merge In | |
|
12/12/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) |
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Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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 Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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Corporate Records