SMITHS GROUP NORTH AMERICA, INC.

Company Details

Entity Name:	SMITHS GROUP NORTH AMERICA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	17 Mar 1958 (67 years ago)
Document Number:	210560
FEI/EIN Number	520713201
Address:	101 LINDENWOOD DR, SUITE 125, MALVERN, PA, 19355, US
Mail Address:	101 LINDENWOOD DR, SUITE 125, MULVERN, PA, 19355, US
Place of Formation:	FLORIDA

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Director

Name	Role	Address
ALBRECHT R.C.	Director	101 LINDEWOOD DRIVE STE 125, MALVERN, PA, 19355
THOMPSON ALAN	Director	765 FINCHLEY RD, CHILDS HILL, L
ORME, W.E.	Director	101 LYNDENWOOD DR., SUITE 125, MALVERN, PA, 19355
BUTLER-WHEELHOUSE KEITH OLIVER	Director	765 FRIENDLY ROAD, CHERRY HILL, NY, 11105

Assistant Secretary

Name	Role	Address
ORME, W.E.	Assistant Secretary	101 LYNDENWOOD DR., SUITE 125, MALVERN, PA, 19355
FLOWERDAY DAVID	Assistant Secretary	765 FINCHLEY RD., CHILDS HILL, LONDON

Vice President

Name	Role	Address
ALBRECHT RC	Vice President	101 LINDENWOOD DRIVE STE 125, MALVERN, PA, 19355

Treasurer

Name	Role	Address
ALBRECHT RC	Treasurer	101 LINDENWOOD DRIVE STE 125, MALVERN, PA, 19355

Secretary

Name	Role	Address
ALBRECHT RC	Secretary	101 LINDENWOOD DRIVE STE 125, MALVERN, PA, 19355

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2004-07-29	No data	No data
NAME CHANGE AMENDMENT	2001-06-13	SMITHS GROUP NORTH AMERICA, INC.	No data
AMENDMENT	2001-03-22	No data	No data
AMENDMENT	1997-12-30	No data	No data
AMENDMENT	1996-12-16	No data	No data
AMENDMENT	1994-07-12	No data	No data
CORPORATE MERGER	1994-04-29	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 300000003863
AMENDMENT	1994-03-31	No data	No data
EVENT CONVERTED TO NOTES	1987-02-16	No data	No data
NAME CHANGE AMENDMENT	1969-06-05	SMITHS INDUSTRIES, INC.	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J13000526997	TERMINATED	1000000365898	LEON	2013-02-27	2033-03-06	$ 1,269.09	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J13000527003	TERMINATED	1000000365901	LEON	2013-02-27	2033-03-06	$ 359.28	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Date of last update: 01 Feb 2025

Sources: Florida Department of State