BK Medical Holding Company, Inc.

Company Details

Name:	BK Medical Holding Company, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	31 Dec 2019 (5 years ago)
Business ID:	1197083
State of Incorporation:	DELAWARE
Principal Office Address:	25 Corporate DriveBurlington, MA 01803

Agent

Name	Role	Address
C. T. CORPORATION SYSTEM	Agent	645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

President

Name	Role	Address
Urvi Yvas	President	25 Corporate Drive, Burlington, MA 01803

Chief Executive Officer

Name	Role	Address
Urvi Yvas	Chief Executive Officer	25 Corporate Drive, Burlington, MA 01803

Treasurer

Name	Role	Address
Eunice Zhang	Treasurer	25 Corporate Drive, Burlington, MA 01803

Vice President

Name	Role	Address
Eunice Zhang	Vice President	25 Corporate Drive, Burlington, MA 01803

Chief Financial Officer

Name	Role	Address
Eunice Zhang	Chief Financial Officer	25 Corporate Drive, Burlington, MA 01803

Secretary

Name	Role	Address
Craig Wilson	Secretary	25 Corporate Drive, Burlington, MA 01803

Director

Name	Role	Address
Peter Macakanja	Director	9900 W. Innovation Dr., Wawautosa, WI 53226

Assistant Secretary

Name	Role	Address
Pia Eskew	Assistant Secretary	25 Corporate Drive, Burlington, MA 01803

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2024-03-20	Annual Report For BK Medical Holding Company, Inc.
Annual Report	Filed	2023-04-17	Annual Report For BK Medical Holding Company, Inc.
Annual Report	Filed	2022-04-11	Annual Report For BK Medical Holding Company, Inc.
Reinstatement	Filed	2021-06-14	Reinstatement For BK Medical Holding Company, Inc.
Admin Dissolution	Filed	2020-11-27	Action of BK Medical Holding Company, Inc.: AR
Notice to Dissolve/Revoke	Filed	2020-08-28	Notice to Dissolve/Revoke
Formation Form	Filed	2019-12-31	Formation For BK Medical Holding Company, Inc.

Date of last update: 25 Feb 2025

Sources: Mississippi Secretary of State