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On-X Life Technologies, Inc.

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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.

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Date of last update: 22 May 2025

Sources: Company Profile on Mississippi Secretary of State Website