Search icon

CGR MEDICAL SYSTEMS, INC.

Company Details

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

Agent

Name Role Address
United States Corporation Company Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

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

Treasurer

Name Role Address
ROBERT SWENSON Treasurer 4855 ELECTRIC AVENUE, MILWAUKEE, WI 53201

Vice President

Name Role Address
ROBERT SWENSON Vice President 4855 ELECTRIC AVENUE, MILWAUKEE, WI 53201

Secretary

Name Role Address
MARK W BOWEN Secretary 3000 GRANDVIEW BOULEVARD, , WI 53186

President

Name Role Address
MAC W HICKS President 4855 ELECTRIC AVENUE, MILWAUKEE, WI 53201

Filings

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