| Entity Name: | CRYOLIFE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Jan 1984 (41 years ago) |
| Date of dissolution: | 30 Nov 2021 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Nov 2021 (3 years ago) |
| Document Number: | G79500 |
| FEI/EIN Number | 59-2417093 |
| Address: | 1655 ROBERTS BLVD. N.W., KENNESAW, GA 30144 |
| Mail Address: | 1655 ROBERTS BLVD. N.W., KENNESAW, GA 30144 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CRYOLIFE, INC., NEW YORK | 967383 | NEW YORK |
| Headquarter of | CRYOLIFE, INC., NEW YORK | 1572715 | NEW YORK |
| Headquarter of | CRYOLIFE, INC., MINNESOTA | c8608222-b8d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | CRYOLIFE, INC., ILLINOIS | CORP_58378593 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300YTKV8DMSMG6K81 | G79500 | US-FL | GENERAL | ACTIVE | 1984-01-18 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O COGENCY GLOBAL INC., Tallahassee, US-FL, US, 32301 |
| Headquarters | 1655 Roberts Blvd NW, Kennesaw, US-GA, US, 30144 |
Registration details
| Registration Date | 2020-06-17 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2023-05-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | G79500 |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LEE, D. ASHLEY | Executive Vice President | 1655 ROBERTS BLVD NW, KENNESAW, GA 30144 |
| Name | Role | Address |
|---|---|---|
| MACKIN, J. Patrick | President | 1655 ROBERTS BLVD. N.W., KENNESAW, GA 30144 |
| Name | Role | Address |
|---|---|---|
| MACKIN, J. Patrick | Director | 1655 ROBERTS BLVD. N.W., KENNESAW, GA 30144 |
| MCCALL, RONALD D | Director | 1655 ROBERTS BLVD. N.W., KENNESAW, GA 30144 |
| MORGAN, HARVEY | Director | 1655 ROBERTS BLVD NW, KENNESAW, GA 30144 |
| Ackerman, Thomas F | Director | 1655 Roberts Blvd NW, Kennesaw, GA 30144 |
| Bevevino, Daniel J. | Director | 1655 Roberts Blvd NW, Kennesaw, GA 30144 |
| Salveson, Jon W. | Director | 1655 Roberts Blvd NW, Kennesaw, GA 30144 |
| Borgstrom, Marna P | Director | 1655 Roberts Blvd. N.W., Kennesaw, GA 30144 |
| Name | Role | Address |
|---|---|---|
| MACKIN, J. Patrick | Chief Executive Officer | 1655 ROBERTS BLVD. N.W., KENNESAW, GA 30144 |
| Name | Role | Address |
|---|---|---|
| Holloway, Jean F | General Counsel | 1655 ROBERTS BLVD. N.W., KENNESAW, GA 30144 |
| Name | Role | Address |
|---|---|---|
| Holloway, Jean F | Corp Sec | 1655 ROBERTS BLVD. N.W., KENNESAW, GA 30144 |
| Name | Role | Address |
|---|---|---|
| Holloway, Jean F | SR VP | 1655 ROBERTS BLVD. N.W., KENNESAW, GA 30144 |
| Name | Role | Address |
|---|---|---|
| Holloway, Jean F | Chief Compliance Officer | 1655 ROBERTS BLVD. N.W., KENNESAW, GA 30144 |
| Name | Role | Address |
|---|---|---|
| LEE, D. ASHLEY | Chief Financial Officer | 1655 ROBERTS BLVD NW, KENNESAW, GA 30144 |
| Name | Role | Address |
|---|---|---|
| LEE, D. ASHLEY | Chief Operating Officer | 1655 ROBERTS BLVD NW, KENNESAW, GA 30144 |
| Name | Role | Address |
|---|---|---|
| Horton, Amy D. | Vice President | 1655 Roberts Blvd. N.W., Kennesaw, GA 30144 |
| Name | Role | Address |
|---|---|---|
| Horton, Amy D. | Chief Accounting Officer | 1655 Roberts Blvd. N.W., Kennesaw, GA 30144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-11-30 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CRYOLIFE, INC. A NON QUALIFIED DELA. CONVERSION NUMBER 700000220467 |
| ARTICLES OF CORRECTION | 2020-07-30 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2019-06-14 | No data | No data |
| AMENDMENT | 2018-06-28 | No data | No data |
| AMENDMENT | 2018-06-06 | No data | No data |
| AMENDMENT | 2016-12-05 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2016-02-05 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | No data |
| MERGER | 2014-12-02 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000146905 |
| AMENDMENT | 2014-08-11 | No data | No data |
| Name | Date |
|---|---|
| Conversion | 2021-11-30 |
| ANNUAL REPORT | 2021-04-20 |
| Articles of Correction | 2020-07-30 |
| ANNUAL REPORT | 2020-04-22 |
| Amended and Restated Articles | 2019-06-14 |
| ANNUAL REPORT | 2019-04-18 |
| Amendment | 2018-06-28 |
| Amendment | 2018-06-06 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
