Entity Name: | LIVANOVA USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 22 Feb 2001 (24 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 05 Oct 2018 (6 years ago) |
Document Number: | F01000001203 |
FEI/EIN Number |
760236465
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 100 Cyberonics Blvd, Houston, TX, 77058, US |
Mail Address: | 100 Cyberonics Blvd, Houston, TX, 77058, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | - |
Dodds Matthew | President | 100 Cyberonics Blvd, Houston, TX, 77058 |
Heins Annemarie | Vice President | 100 Cyberonics Blvd, Houston, TX, 77058 |
Mohr Sarah K | Vice President | 100 Cyberonics Blvd, Houston, TX, 77058 |
Allinson Marjorie | Treasurer | 100 CYBERONICS BLVD, HOUSTON, TX, 77058 |
Little Lindsey | CHIE | 100 CYBERONICS BLVD, HOUSTON, TX, 77058 |
Kelly Tuffly | Tax | 100 Cyberonics Blvd., Houston, TX, 77058 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-10-22 | C T CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-10-22 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
CHANGE OF MAILING ADDRESS | 2018-10-05 | 100 Cyberonics Blvd, Houston, TX 77058 | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-10-05 | 100 Cyberonics Blvd, Houston, TX 77058 | - |
REINSTATEMENT | 2018-10-05 | - | - |
REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
NAME CHANGE AMENDMENT | 2018-09-24 | LIVANOVA USA, INC. | - |
Name | Date |
---|---|
Reg. Agent Change | 2024-10-22 |
ANNUAL REPORT | 2024-05-13 |
ANNUAL REPORT | 2023-05-15 |
ANNUAL REPORT | 2022-03-15 |
ANNUAL REPORT | 2021-02-09 |
ANNUAL REPORT | 2020-03-17 |
ANNUAL REPORT | 2019-04-30 |
REINSTATEMENT | 2018-10-05 |
Name Change | 2018-09-24 |
Reg. Agent Change | 2018-08-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State