| Entity Name: | SPINAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 13 Jun 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Feb 2025 (11 days ago) |
| Document Number: | F12000002467 |
| FEI/EIN Number | 80-0806978 |
| Address: | 300 Interpace Parkway Building C , 2nd Floor, Parsippany, NJ 07054 |
| Mail Address: | 300 Interpace Parkway Building C , 2nd Floor, Parsippany, NJ 07054 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Kelly, Jeff | Director | 2200 Atlantic Street, Stamford, CT 06902 |
| Johnston, Jarlath | Director | 250 Park Ave, New York, NY 10177 |
| Best, Barry | Director | 2200 Atlantic Street, Stamford, CT 06902 |
| Name | Role | Address |
|---|---|---|
| Penchina, Jay | Chief Financial Officer | 300 Interpace Parkway Building C , 2nd Floor, Parsippany, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| Penchina, Jay | Treasurer | 300 Interpace Parkway Building C , 2nd Floor, Parsippany, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| Dawson, Mike | Secretary | 300 Interpace Parkway Building C , 2nd Floor, Parsippany, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| DeNicola, Chris | Chief Executive Officer | 300 Interpace Parkway Building C , 2nd Floor, Parsippany, NJ 07054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-13 | 300 Interpace Parkway Building C , 2nd Floor, Parsippany, NJ 07054 | No data |
| REGISTERED AGENT NAME CHANGED | 2025-02-13 | COGENCY GLOBAL INC. | No data |
| CHANGE OF MAILING ADDRESS | 2025-02-13 | 300 Interpace Parkway Building C , 2nd Floor, Parsippany, NJ 07054 | No data |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 5 Sylvan Way, Suite 220, Parsippany, NJ 07054 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 5 Sylvan Way, Suite 220, Parsippany, NJ 07054 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-05-31 | COGENCY GLOBAL INC. | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-02-13 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
