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Status: | Withdrawn |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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
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 |
Name | Role | Address |
---|---|---|
JOSEPH WOODY | President | 5405 Windward Parkway, Alpharetta, GA 30004 |
Name | Role | Address |
---|---|---|
David F. Crawford | Treasurer | 5405 Windward Parkway, Alpharetta, GA 30004 |
Name | Role | Address |
---|---|---|
S. Ross Mansbach | Secretary | 5405 Windward Parkway, Alpharetta, GA 30004 |
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