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Halyard Health, Inc

Company Details

Name: Halyard Health, Inc
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn
Effective Date: 03 Oct 2014 (10 years ago)
Business ID: 1052895
State of Incorporation: DELAWARE
Principal Office Address: 5405 Windward Parkway Alpharetta, GA 30004

Agent

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

Director

Name Role Address
JOSEPH WOODY Director 5405 Windward Parkway, Alpharetta, GA 30004
Gary D. Blackford Director 5405 Windward Parkway, Alpharetta, GA 30004
John P. Byrnes Director 5405 Windward Parkway, Alpharetta, GA 30004
Heidi Kunz Director 5405 Windward Parkway, Alpharetta, GA 30004
William Hawkins Director 5405 Windward Parkway, Alpharetta, GA 30004
Patrick J. O'Leary Director 5405 Windward Parkway, Alpharetta, GA 30004
Maria Sainz Director 5405 Windward Parkway, Alpharetta, GA 30004
Julie Shimer Director 5405 Windward Parkway, Alpharetta, GA 30004
Ronald W. Dollens Director 5405 Windward Parkway, Alpharetta, GA 30004

President

Name Role Address
JOSEPH WOODY President 5405 Windward Parkway, Alpharetta, GA 30004

Treasurer

Name Role Address
David F. Crawford Treasurer 5405 Windward Parkway, Alpharetta, GA 30004

Secretary

Name Role Address
S. Ross Mansbach Secretary 5405 Windward Parkway, Alpharetta, GA 30004

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal Filed 2018-08-02 Withdrawal For Halyard Health, Inc
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2018-04-02 Annual Report For Halyard Health, Inc
Annual Report Filed 2017-04-14 Annual Report For Halyard Health, Inc
Amendment Form Filed 2016-12-21 Amendment For Halyard Health, Inc
Annual Report Filed 2016-04-12 Annual Report For Halyard Health, Inc
Annual Report Filed 2015-04-03 Annual Report For Halyard Health, Inc
Formation Form Filed 2014-10-03 Formation For Halyard Health, Inc

Date of last update: 11 Jan 2025

Sources: Mississippi Secretary of State