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EBI MEDICAL SYSTEMS, INC.

Company Details

Entity Name: EBI MEDICAL SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 08 Mar 1995 (30 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: F95000001115
FEI/EIN Number 22-2406619
Address: 6 UPPER POND RD., PARSIPPANY, NJ 07054
Mail Address: 6 UPPER POND RD., PARSIPPANY, NJ 07054
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
PASTENA, JAMES R President 6 UPPER POND RD., PARSIPPANY, NJ 07054

Director

Name Role Address
PASTENA, JAMES R Director 6 UPPER POND RD., PARSIPPANY, NJ 07054
MILLER, DANE L Director 6 UPPER POND RD., PARSIPPANY, NJ 07054
NOBLITT, NILES L Director 6 UPPER POND RD., PARSIPPANY, NJ 07054

Vice President

Name Role Address
PEREZ, MARSHALL L Vice President 6 UPPER POND RD., PARSIPPANY, NJ 07054
DAMBACH, PETER S Vice President 6 UPPER POND RD., PARSIPPANY, NJ

Secretary

Name Role Address
HANN, DANIEL P Secretary 6 UPPER POND RD., PARSIPPANY, NJ 07054

Treasurer

Name Role Address
DAMBACH, PETER S Treasurer 6 UPPER POND RD., PARSIPPANY, NJ

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1999-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 1998-02-12
ANNUAL REPORT 1997-03-04
ANNUAL REPORT 1996-07-02
DOCUMENTS PRIOR TO 1997 1995-03-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State