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ENDOCARDIAL SOLUTIONS, INC.

Company Details

Entity Name: ENDOCARDIAL SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 18 Dec 2003 (21 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: F03000006283
FEI/EIN Number 41-1724963
Address: 1350 ENERGY LANE, SUITE 110, ST. PAUL, MN 55108
Mail Address: 1350 ENERGY LANE, SUITE 110, ST. PAUL, MN 55108
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
BULLOCK, JAMES President 9415 OLYMPIA DR., EDEN PRAIRIE, MN 55417

Chief Executive Officer

Name Role Address
BULLOCK, JAMES Chief Executive Officer 9415 OLYMPIA DR., EDEN PRAIRIE, MN 55417

Chairman

Name Role Address
BULLOCK, JAMES Chairman 9415 OLYMPIA DR., EDEN PRAIRIE, MN 55417

Director

Name Role Address
BULLOCK, JAMES Director 9415 OLYMPIA DR., EDEN PRAIRIE, MN 55417
WETHINGTON, PATRICK Director 4615 CASCO AVENUE, EDINA, MN 55424

Vice President

Name Role Address
OMILANOWICZ, RICHARD Vice President 199 WILD RIDGE RD., MAHTOMEDI, MN 55115

Chief Financial Officer

Name Role Address
PAULSON, J. ROBERT Chief Financial Officer 1045 SETTLERS RD., MEDINA, MN 55340

Chief Technical Officer

Name Role Address
BEATTY, GRAYDON Chief Technical Officer 1170 CUSHING CIR. #121, ST. PAUL, MN 55408

Secretary

Name Role Address
WETHINGTON, PATRICK Secretary 4615 CASCO AVENUE, EDINA, MN 55424

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 No data No data

Documents

Name Date
ANNUAL REPORT 2004-09-07
Foreign Profit 2003-12-18

Date of last update: 05 Jan 2025

Sources: Florida Department of State