Livanova Usa, Inc.

Active Houston, TX

Livanova Usa, Inc. Overview

Livanova Usa, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, December 21, 1987 and is approximately thirty-nine 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
Hugh M. Morrison ~ Background Report ~	Chairman Director Chairman O Chairman of the Boar
Daniel J. Moore 1 ~ Background Report ~	President Director CEO Chief Executive Officer Chief Executive Officer
Paul Buckman 3 ~ Background Report ~	President
Matthew Dodds ~ Background Report ~	President
Edward Andrle 3 ~ Background Report ~	Chief Executive Officer NonDir NonPres President Director
Marjorie Allinson 1 ~ Background Report ~	Treasurer
Arthur L. Rosenteal ~ Background Report ~	Director
Alfred J. Novak ~ Background Report ~	Director
Guy C. Jackson ~ Background Report ~	Director
Joseph E. Laptewicz ~ Background Report ~	Director
Jon T. Tremmel ~ Background Report ~	Director
Jason Richey 3 ~ Background Report ~	Vice President President
Sarah K. Mohr 3 ~ Background Report ~	Vice President NonSec Treasurer Secretary
David S. Wise 1 ~ Background Report ~	Vice President Secretary Gen. Counsel General Counsel
Annemarie Heins ~ Background Report ~	Vice President
Bryan D. Olin ~ Background Report ~	Vice President Vice-President
Randal L. Simpson ~ Background Report ~	Vice President
Darren W. Alch ~ Background Report ~	Vice President
Sherrie L. Perkins ~ Background Report ~	Vice President
Mark S. Verratti ~ Background Report ~	Vice President
Bruce H. Kenknight ~ Background Report ~	Vice President
Rohan Hoare ~ Background Report ~	Vice President
Gregory H. Browne ~ Background Report ~	Chief Financial Officer CFO Treasurer Vice President Vp Finance
Lindsey Little ~ Background Report ~
Tuffly Kelly ~ Background Report ~
Melissa Farina 4 ~ Background Report ~	NonDir NonTreas Treasurer
Trisha S. Prejean 3 ~ Background Report ~	NonDir Treasurer Secretary
Taylor Pollock 6 ~ Background Report ~	NonSec Secretary
Douglas Manko 4 ~ Background Report ~	NonDir
Kevin Kenny 2 ~ Background Report ~	President
Robert Jason Richey 1 ~ Background Report ~	President
Terry S. Reese ~ Background Report ~	CEO
John A. Rircardi ~ Background Report ~	CFO
Brian Sheridan 2 ~ Background Report ~	Director
Arthur L. Rosenthal ~ Background Report ~	Director
Alan J. Olsen ~ Background Report ~	Director
Reese S. Terry ~ Background Report ~	Director
Michael J. Strauss ~ Background Report ~	Director
Laptewicz E. Joseph ~ Background Report ~	Director
Marie T. Lopez 2 ~ Background Report ~	Vice President
James A. Reinstein ~ Background Report ~	Vice President Vp Sales and Marketi Int'L Sales
Sandal Simpson ~ Background Report ~	Vice President
Rryan D. Olin ~ Background Report ~	Vice President
Bruce Kenkenight ~ Background Report ~	Vice President
Milton M. Morris ~ Background Report ~	Vice President
Randy L. Simpson ~ Background Report ~	Vp Operations and R
George E. Parker ~ Background Report ~	Vp Human Resources A
Israel Mondragon ~ Background Report ~
Kevin Smith ~ Background Report ~

Showing 8 records out of 49

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F01000001203
Date Filed:	Thursday, February 22, 2001

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	7499506
Date Filed:	Monday, December 21, 1987
Registered Agent	National Registered Agents, Inc.

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02172227
Date Filed:	Friday, August 6, 1999
Registered Agent	National Registered Agents, Inc.

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	C17043-2001
Date Filed:	Wednesday, June 27, 2001
Registered Agent	National Registered Agents, Inc. of Nv

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	NEW YORK
State ID:	2677418
Date Filed:	Tuesday, September 4, 2001
Registered Agent	Universal Registered Agents, Inc.
DOS Process	C/O Universal Registered Agents, Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
12/21/1987	Application For Certificate Of Authority
12/21/1987	Certificate of Assumed Business Name
6/27/2001	Foreign Qualification
8/20/2001	Change of Registered Agent/Office
9/4/2001	Name History/Actual	Cyberonics, Inc.
9/4/2001	Name History/Actual	Cyberonics, Inc.
6/26/2002	Annual List
12/31/2002	Public Information Report (PIR)
6/25/2003	Annual List
12/31/2003	Public Information Report (PIR)
5/20/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
6/27/2005	Annual List
12/31/2005	Public Information Report (PIR)
6/21/2006	Annual List	06-07
12/31/2006	Public Information Report (PIR)
5/4/2007	Annual List
12/5/2007	Change of Registered Agent/Office
12/8/2007	Registered Agent Change
6/9/2008	Annual List
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
5/13/2009	Annual List
12/31/2009	Public Information Report (PIR)
3/5/2010	Amended List
12/31/2010	Public Information Report (PIR)
4/14/2011	Annual List
7/13/2011	Annual List
3/28/2012	Change of Name or Address by Registered Agent
7/9/2012	Annual List
12/31/2012	Public Information Report (PIR)
3/15/2013	Change of Name or Address by Registered Agent
6/27/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
7/16/2014	Annual List
12/31/2014	Public Information Report (PIR)
6/29/2015	Annual List
12/31/2015	Public Information Report (PIR)
8/24/2016	Annual List
6/29/2017	Annual List
8/3/2017	Application for Amended Registration
8/7/2017	Filing Officer Statement
12/31/2017	Public Information Report (PIR)
9/11/2018	Annual List
9/11/2018	Registered Agent Change
9/24/2018	Amendment
3/26/2019	Reinstatement
10/2/2020	Change of Name or Address by Registered Agent
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Trademarks for Livanova Usa, Inc.

	Proguardianrest Serial Number: 85611811 Drawing Code: 4000
	Dna Serial Number: 86431289 Drawing Code: 4000
	Dna Detect Notify Act Serial Number: 86438105 Drawing Code: 4000
	Centro Serial Number: 85726762 Drawing Code: 4000
	Vitaria Serial Number: 86271385 Drawing Code: 3000
	Vitaria Serial Number: 86021936 Drawing Code: 4000
	Proguardian Serial Number: 85497131 Drawing Code: 4000
	Centro Serial Number: 86158857 Drawing Code: 4000
	Vns Therapy Serial Number: 78939212 Drawing Code: 3000
	Vns Therapy Serial Number: 78939216 Drawing Code: 4000