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-seven 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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Livanova Usa, Inc.
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Key People
Who own Livanova Usa, Inc.
Name | |
---|---|
Hugh M. Morrison |
Chairman
Director
Chairman O
Chairman of the Boar
|
Daniel J. Moore 1 |
President
Director
CEO
Chief Executive Officer
Chief Executive Officer
|
Paul Buckman 3 |
President
|
Matthew Dodds |
President
|
Edward Andrle 3 |
Chief Executive Officer
NonDir
NonPres
President
Director
|
Marjorie Allinson 1 |
Treasurer
|
Arthur L. Rosenteal |
Director
|
Alfred J. Novak |
Director
|
Guy C. Jackson |
Director
|
Joseph E. Laptewicz |
Director
|
Jon T. Tremmel |
Director
|
Jason Richey 3 |
Vice President
President
|
Sarah K. Mohr 3 |
Vice President
NonSec
Treasurer
Secretary
|
David S. Wise 1 |
Vice President
Secretary
Gen. Counsel
General Counsel
|
Marie T. Lopez 2 |
Vice President
|
Bryan D. Olin |
Vice President
Vice-President
|
Randal L. Simpson |
Vice President
|
Darren W. Alch |
Vice President
|
Sherrie L. Perkins |
Vice President
|
Mark S. Verratti |
Vice President
|
Bruce H. Kenknight |
Vice President
|
Rohan Hoare |
Vice President
|
Gregory H. Browne |
Chief Financial Officer
CFO
Treasurer
Vice President
Vp Finance
|
Kevin Smith |
|
Israel Mondragon |
|
Melissa Farina 4 |
NonDir
NonTreas
Treasurer
|
Trisha S. Prejean 3 |
NonDir
Treasurer
Secretary
|
Taylor Pollock 6 |
NonSec
Secretary
|
Douglas Manko 4 |
NonDir
|
Kevin Kenny 2 |
President
|
Robert Jason Richey 1 |
President
|
Terry S. Reese |
CEO
|
John A. Rircardi |
CFO
|
Brian Sheridan 2 |
Director
|
Arthur L. Rosenthal |
Director
|
Alan J. Olsen |
Director
|
Reese S. Terry |
Director
|
Michael J. Strauss |
Director
|
Laptewicz E. Joseph |
Director
|
James A. Reinstein |
Vice President
Vp Sales and Marketi
Int'L Sales
|
Sandal Simpson |
Vice President
|
Rryan D. Olin |
Vice President
|
Bruce Kenkenight |
Vice President
|
Milton M. Morris |
Vice President
|
Randy L. Simpson |
Vp Operations and R
|
George E. Parker |
Vp Human Resources A
|
Showing 8 records out of 46
Known Addresses for Livanova Usa, Inc.
Corporate Filings for Livanova Usa, Inc.
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
Source | 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.
Serial Number:
85611811
Drawing Code: 4000
|
|
Serial Number:
86431289
Drawing Code: 4000
|
|
Serial Number:
86438105
Drawing Code: 4000
|
|
Serial Number:
85726762
Drawing Code: 4000
|
|
Serial Number:
86271385
Drawing Code: 3000
|
|
Serial Number:
86021936
Drawing Code: 4000
|
|
Serial Number:
85497131
Drawing Code: 4000
|
|
Serial Number:
86158857
Drawing Code: 4000
|
|
Serial Number:
78939212
Drawing Code: 3000
|
|
Serial Number:
78939216
Drawing Code: 4000
|
Previous Trademarks for Livanova Usa, Inc.
Serial Number:
77019644
Drawing Code: 4000
|
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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5
Known Addresses
12555 High Bluff Dr San Diego, CA 92130
100 Cyberonics Blvd Houston, TX 77058
957 NASA Pkwy Houston, TX 77058
17448 Highway 3 Webster, TX 77598
16511 Space Center Blvd Houston, TX 77058
These addresses are known to be associated with Livanova Usa, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records