| Entity Name: | GAMMA SURGERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Dec 1995 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Oct 2018 (6 years ago) |
| Document Number: | P95000095537 |
| FEI/EIN Number | 650660913 |
| Address: | 8130 Glades Road, 344, BOCA RATON, FL, 33434, US |
| Mail Address: | 8130 Glades Road, 344, BOCA RATON, FL, 33443, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GAMMA SURGERY, INC., ILLINOIS | CORP_62920882 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GAMMA SURGERY INC 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 650660913 | 2022-10-17 | GAMMA SURGERY INC | 17 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-10-17 |
| Name of individual signing | ALEXANDRE DEGALLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DEGALLEY LEON | Agent | 8130 Glades Road, BOCA RATON, FL, 33434 |
| Name | Role | Address |
|---|---|---|
| DEGALLEY LEON | Chief Executive Officer | 8130 Glades Road, BOCA RATON, FL, 33434 |
| Name | Role | Address |
|---|---|---|
| degalley bianca | Officer | 8130 Glades Road, BOCA RATON, FL, 33434 |
| degalley alexandre | Officer | 8130 Glades Road, BOCA RATON, FL, 33434 |
| wooster malinda | Officer | 8130 Glades Road, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-10-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-11-28 | DEGALLEY, LEON | No data |
| REINSTATEMENT | 2017-11-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-10 | 8130 Glades Road, 344, BOCA RATON, FL 33434 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-10 | 8130 Glades Road, 344, BOCA RATON, FL 33434 | No data |
| CHANGE OF MAILING ADDRESS | 2015-06-10 | 8130 Glades Road, 344, BOCA RATON, FL 33434 | No data |
| REINSTATEMENT | 2002-02-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| AMENDED ANNUAL REPORT | 2024-08-09 |
| AMENDED ANNUAL REPORT | 2024-07-31 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-12 |
| REINSTATEMENT | 2018-10-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5303067306 | 2020-04-30 | 0455 | PPP | 8130 Glades Road,, Boca Raton, FL, 33434 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
