Name: | CGR MEDICAL SYSTEMS, INC. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Revoked |
Effective Date: | 21 Jan 1971 (54 years ago) |
Business ID: | 553905 |
State of Incorporation: | MARYLAND |
Principal Office Address: | 3000 N GRANDVIEW BLVDWAUKESHA, WI 53188-1615 |
Name | Role | Address |
---|---|---|
United States Corporation Company | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
DAVID BEARMAN | Director | 3000 GRANDVIEW BOULEVARD, , WI 53186 |
MAC W HICKS | Director | 4855 ELECTRIC AVENUE, MILWAUKEE, WI 53201 |
RONALD O'KEEFE | Director | 3000 GRANDVIEW BOULEVARD, , WI 53186 |
Name | Role | Address |
---|---|---|
ROBERT SWENSON | Treasurer | 4855 ELECTRIC AVENUE, MILWAUKEE, WI 53201 |
Name | Role | Address |
---|---|---|
ROBERT SWENSON | Vice President | 4855 ELECTRIC AVENUE, MILWAUKEE, WI 53201 |
Name | Role | Address |
---|---|---|
MARK W BOWEN | Secretary | 3000 GRANDVIEW BOULEVARD, , WI 53186 |
Name | Role | Address |
---|---|---|
MAC W HICKS | President | 4855 ELECTRIC AVENUE, MILWAUKEE, WI 53201 |
Type | Status | Filed Date | Description |
---|---|---|---|
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For United States Corporation Company |
Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For United States Corporation Company |
Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For United States Corporation Company |
Revocation | Filed | 1991-12-11 | Revocation |
Notice to Dissolve/Revoke | Filed | 1991-09-22 | Notice to Dissolve/Revoke |
Annual Report | Filed | 1990-04-02 | Annual Report |
Annual Report | Filed | 1989-04-03 | Annual Report |
Amendment Form | Filed | 1988-05-27 | Amendment |
Amendment Form | Filed | 1985-02-28 | Amendment |
Name Reservation Form | Filed | 1971-01-21 | Name Reservation |
Date of last update: 21 Dec 2024
Sources: Mississippi Secretary of State