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LDR SPINE USA, INC.

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Company Details

Name: LDR SPINE USA, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn
Effective Date: 07 Dec 2012 (13 years ago)
Business ID: 1012219
State of Incorporation: DELAWARE
Principal Office Address: 13785 Research Boulevard, Suite 200Austin, TX 78750

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

President

Name Role Address
Christopher J Jefferis President 13785 Research Boulevard, Suite 200, Austin, TX 78750

Vice President

Name Role Address
Andre Potgieter Vice President 13785 Research Boulevard, Suite 200, Austin, TX 78750
G. Joseph Ross Vice President 13785 Research Boulevard, Suite 200, Austin, TX 78750
Heather J. Kidwell Vice President 345 East Main Street, Warsaw, IN 46580
Jonathan Toronto Vice President 13785 Research Boulevard, Suite 200, Austin, TX 78750
Kelly Komula Vice President 13785 Research Boulevard, Suite 200, Austin, TX 78750
Michael E. Norris Vice President 345 East Main Street, Warsaw, IN 46580
Michael Funk Vice President 13785 Research Boulevard, Suite 200, Austin, TX 78750
Tony W. Collins Vice President 345 East Main Street, Warsaw, IN 46580
Rebecca Whitney Vice President 13785 Research Boulevard, Suite 200, Austin, TX 78750

Director

Name Role Address
Chad F. Phipps Director 345 East Main Street, Warsaw, IN 46580
Daniel P. Florin Director 345 East Main Street, Warsaw, IN 46580

Secretary

Name Role Address
Chad F. Phipps Secretary 345 East Main Street, Warsaw, IN 46580

Assistant Secretary

Name Role Address
Heather J. Kidwell Assistant Secretary 345 East Main Street, Warsaw, IN 46580

Assistant Treasurer

Name Role Address
Michael E. Norris Assistant Treasurer 345 East Main Street, Warsaw, IN 46580
Robert J. Marshall Jr. Assistant Treasurer 345 East Main Street, Warsaw, IN 46580
Michael R. Shapiro Assistant Treasurer 345 East Main Street, Warsaw, IN 46580
Susan Sordelet Assistant Treasurer 13785 Research Boulevard, Suite 200, Austin, TX 78750

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal Filed 2018-10-17 Withdrawal For LDR SPINE USA, INC.
Annual Report Filed 2018-04-10 Annual Report For LDR SPINE USA, INC.
Annual Report Filed 2017-04-11 Annual Report For LDR SPINE USA, INC.
Amendment Form Filed 2016-09-16 Amendment For LDR SPINE USA, INC.
Annual Report Filed 2016-03-08 Annual Report For LDR SPINE USA, INC.
Annual Report Filed 2015-03-12 Annual Report For LDR SPINE USA, INC.
Annual Report Filed 2014-02-25 Annual Report
Annual Report Filed 2013-07-16 Annual Report
Notice to Dissolve/Revoke Filed 2013-07-01 Notice to Dissolve/Revoke

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Date of last update: 29 Jun 2025

Sources: Company Profile on Mississippi Secretary of State Website