| Name: | Osprey Medical Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 05 Dec 2017 (7 years ago) |
| Business ID: | 1133694 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 5600 Rowland Road , Suite 250Minnetonka, MN 55343 |
| Name | Role | Address |
|---|---|---|
| Cogency Global Inc. | Agent | 248 E CAPITOL STREET, SUITE 840, JACKSON, MS 39201 |
| Name | Role | Address |
|---|---|---|
| Mike McCormick | Director | 5600 Rowland Road, Suite 250, Minnetonka, MN 55343 |
| John Erb | Director | 5600 Rowland Road, Suite 250, Minnetonka, MN 55343 |
| Sandra Lesenfants | Director | 5600 Rowland Road, Suite 250, Minnetonka, MN 55343 |
| Neville Mitchell | Director | 5600 Rowland Road, Suite 250, Minnetonka, MN 55343 |
| Chris Nave | Director | 5600 Rowland Road, Suite 250, Minnetonka, MN 55343 |
| Steve Brandt | Director | 5600 Rowland Road Ste 250, Minnetonka, MN 55343 |
| Marty Emerson | Director | 5600 Rowland Road Ste 250, MINNETONKA, MN 55343 |
| Name | Role | Address |
|---|---|---|
| Mike McCormick | President | 5600 Rowland Road, Suite 250, Minnetonka, MN 55343 |
| Name | Role | Address |
|---|---|---|
| Mike McCormick | Chief Executive Officer | 5600 Rowland Road, Suite 250, Minnetonka, MN 55343 |
| Name | Role | Address |
|---|---|---|
| Nancy J. Ness | Treasurer | 5600 Rowland Road, Suite 250, Minnetonka, MN 55343 |
| Name | Role | Address |
|---|---|---|
| Nancy J. Ness | Chief Financial Officer | 5600 Rowland Road, Suite 250, Minnetonka, MN 55343 |
| Name | Role | Address |
|---|---|---|
| Dan Tennenbaum | Secretary | 5600 Rowland Road, Suite 250, Minnetonka, MN 55343 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Admin Dissolution | Filed | 2024-12-01 | Action of Intent to Dissolve: AR: Osprey Medical Inc. |
| Notice to Dissolve/Revoke | Filed | 2024-09-01 | Notice of Intent to Dissolve: AR: Osprey Medical Inc. |
| Annual Report | Filed | 2023-03-30 | Annual Report For Osprey Medical Inc. |
| Annual Report | Filed | 2022-04-13 | Annual Report For Osprey Medical Inc. |
| Annual Report | Filed | 2021-04-15 | Annual Report For Osprey Medical Inc. |
| Annual Report | Filed | 2020-04-09 | Annual Report For Osprey Medical Inc. |
| Amendment Form | Filed | 2019-10-24 | Amendment For Osprey Medical Inc. |
| Annual Report | Filed | 2019-02-27 | Annual Report For Osprey Medical Inc. |
| Annual Report | Filed | 2018-03-21 | Annual Report For Osprey Medical Inc. |
| Formation Form | Filed | 2017-12-05 | Formation For Osprey Medical Inc. |
Date of last update: 15 Jan 2025
Sources: Mississippi Secretary of State
