| Name: | Nonin Medical, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 21 Aug 2012 (12 years ago) |
| Branch of: | Nonin Medical, Inc., MINNESOTA (Company Number 02078f68-b0d4-e011-a886-001ec94ffe7f) |
| Business ID: | 1007049 |
| State of Incorporation: | MINNESOTA |
| Principal Office Address: | 13700 1st Ave NPlymouth, MN 55441 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| David Hemink | President | 13700 1st Ave N, Plymouth, MN 55441 |
| Name | Role | Address |
|---|---|---|
| David Hemink | Chief Executive Officer | 13700 1st Ave N, Plymouth, MN 55441 |
| Name | Role | Address |
|---|---|---|
| Phil Isaacson | Vice President | 13700 1st Ave N, Plymouth, MN 55441 |
| Name | Role | Address |
|---|---|---|
| Phil Isaacson | Chairman | 13700 1st Ave N, Plymouth, MN 55441 |
| Name | Role | Address |
|---|---|---|
| Sofia Holland | Director | 13700 1st Ave N, Plymouth, MN 55441 |
| Alexander Holland | Director | 13700 1st Ave N, Plymouth, MN 55441 |
| Jim Gonnella | Director | 13700 1st Ave N, Plymouth, MN 55441 |
| Michael Isaacson | Director | 13700 1st Ave N, Plymouth, MN 55441 |
| Milla Isaacson | Director | 13700 1st Ave N, Plymouth, MN 55441 |
| Linda Alexander | Director | 13700 1st Ave N, Plymouth, MN 55441 |
| Name | Role | Address |
|---|---|---|
| Sofia Holland | Secretary | 13700 1st Ave N, Plymouth, MN 55441 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-14 | Annual Report For Nonin Medical, Inc. |
| Annual Report | Filed | 2023-04-13 | Annual Report For Nonin Medical, Inc. |
| Annual Report | Filed | 2022-05-16 | Annual Report For Nonin Medical, Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-07 | Annual Report For Nonin Medical, Inc. |
| Annual Report | Filed | 2020-03-27 | Annual Report For Nonin Medical, Inc. |
| Annual Report | Filed | 2019-04-11 | Annual Report For Nonin Medical, Inc. |
| Annual Report | Filed | 2018-06-25 | Annual Report For Nonin Medical, Inc. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Amendment Form | Filed | 2018-05-25 | Amendment For Nonin Medical, Inc. |
Date of last update: 07 Jan 2025
Sources: Mississippi Secretary of State
