On-X Life Technologies, Inc.

Company Details

Name:	On-X Life Technologies, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	20 Apr 2020 (5 years ago)
Business ID:	1207586
State of Incorporation:	DELAWARE
Principal Office Address:	1300 East Anderson Lane, Ste BAustin, TX 78752

Agent

Name	Role	Address
Cogency Global Inc.	Agent	248 E CAPITOL STREET, SUITE 840, JACKSON, MS 39201

Secretary

Name	Role	Address
Jean F. Holloway	Secretary	1655 Roberts Blvd. N.W., Kennesaw, GA 30144

President

Name	Role	Address
Lance A. Berry	President	1655 Roberts Blvd, Kennesaw, GA 30144

Chief Financial Officer

Name	Role	Address
Lance A. Berry	Chief Financial Officer	1655 Roberts Blvd, Kennesaw, GA 30144

Director

Name	Role	Address
J. Patrick Mackin	Director	1655 Roberts Blvd, Kennesaw, GA 30144

Chief Executive Officer

Name	Role	Address
J. Patrick Mackin	Chief Executive Officer	1655 Roberts Blvd, Kennesaw, GA 30144

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2025-03-20	Annual Report For On-X Life Technologies, Inc.
Annual Report	Filed	2024-03-20	Annual Report For On-X Life Technologies, Inc.
Annual Report	Filed	2023-03-23	Annual Report For On-X Life Technologies, Inc.
Annual Report	Filed	2022-04-08	Annual Report For On-X Life Technologies, Inc.
Annual Report	Filed	2021-04-08	Annual Report For On-X Life Technologies, Inc.
Formation Form	Filed	2020-04-17	Formation For On-X Life Technologies, Inc.

Date of last update: 04 Apr 2025

Sources: Mississippi Secretary of State