| Entity Name: | BSN MEDICAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 28 Mar 2001 (24 years ago) |
| Document Number: | F01000001704 |
| FEI/EIN Number | 621831126 |
| Address: | 5825 Carnegie Blvd., Charlotte, NC, 28209, US |
| Mail Address: | 5825 Carnegie Blvd., Charlotte, NC, 28209, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Gorman Kevin | Secretary | 5825 Carnegie Blvd., Charlotte, NC, 28209 |
| Name | Role | Address |
|---|---|---|
| Kolsrud Ulrika | President | 5825 Carnegie Blvd., Charlotte, NC, 28209 |
| Name | Role | Address |
|---|---|---|
| Luchem Anthony v | Director | 5825 Carnegie Blvd., Charlotte, NC, 28209 |
| Czekirda Peter | Director | 5825 Carnegie Blvd., Charlotte, NC, 28209 |
| Name | Role | Address |
|---|---|---|
| Bell James | Treasurer | 5825 Carnegie Blvd., Charlotte, NC, 28209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-23 | 5825 Carnegie Blvd., Charlotte, NC 28209 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-23 | 5825 Carnegie Blvd., Charlotte, NC 28209 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-12-12 | CORPORATION SERVICE COMPANY | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
