| Name: | COBE CARDIOVASCULAR, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 07 Dec 1990 (34 years ago) |
| Branch of: | COBE CARDIOVASCULAR, INC., COLORADO (Company Number 19901102795) |
| Business ID: | 576805 |
| State of Incorporation: | COLORADO |
| Principal Office Address: | 14401 WEST 65TH WAYARVADA, CO 80004 |
| Name | Role | Address |
|---|---|---|
| UGO GRONDELLI | Director | No data |
| BERTHOLD LINDQVIST | Director | No data |
| EDWARD J. GIACHETTI | Director | 14401 W. 65TH WAY, ARVADA, CO 80004 |
| MATS WAHLSTROM | Director | No data |
| Name | Role | Address |
|---|---|---|
| EDWARD J. GIACHETTI | President | 14401 W. 65TH WAY, ARVADA, CO 80004 |
| Name | Role |
|---|---|
| JOSEPHINE LYDIA WILSON | Secretary |
| Name | Role |
|---|---|
| JOSEPHINE LYDIA WILSON | Vice President |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2000-07-14 | Withdrawal |
| Annual Report | Filed | 2000-04-17 | Annual Report |
| Annual Report | Filed | 1999-04-22 | Annual Report |
| Amendment Form | Filed | 1998-12-22 | Amendment |
| Annual Report | Filed | 1998-04-08 | Annual Report |
| Amendment Form | Filed | 1998-04-08 | Amendment |
| Amendment Form | Filed | 1997-09-29 | Amendment |
| Amendment Form | Filed | 1997-05-14 | Amendment |
Date of last update: 22 Dec 2024
Sources: Mississippi Secretary of State
