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GAMBRO HEALTHCARE, INC.

Company Details

Name: GAMBRO HEALTHCARE, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 12 May 1997 (28 years ago)
Business ID: 642367
State of Incorporation: COLORADO
Principal Office Address: 10810 W COLLINS AVELAKEWOOD, CO 80215

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
RALPH Z LEVY JR Director 5200 MARYLAND WAY #300, BRENTWOOD, TN 37027
BRAD NUTTER Director 10810 W COLLINS AVE, LAKEWOOD, CO 80215
LAWRENCE J CENTELLE Director 8420 W BRYN MAWR #880, CHICAGO, IL 60631
KEVIN M SMITH Director 10810 W COLLINS AVE, LAKEWOOD, CO 80215

Secretary

Name Role Address
RALPH Z LEVY JR Secretary 5200 MARYLAND WAY #300, BRENTWOOD, TN 37027

Vice President

Name Role Address
RALPH Z LEVY JR Vice President 5200 MARYLAND WAY #300, BRENTWOOD, TN 37027

President

Name Role Address
BRAD NUTTER President 10810 W COLLINS AVE, LAKEWOOD, CO 80215

Treasurer

Name Role Address
KEVIN M SMITH Treasurer 10810 W COLLINS AVE, LAKEWOOD, CO 80215

Filings

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 2018-06-15 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 2001-06-13 Withdrawal
Annual Report Filed 2000-05-01 Annual Report
Annual Report Filed 1999-04-22 Annual Report
Amendment Form Filed 1998-12-30 Amendment
Annual Report Filed 1998-04-08 Annual Report
Amendment Form Filed 1997-09-29 Amendment
Name Reservation Form Filed 1997-05-12 Name Reservation

Date of last update: 24 Dec 2024

Sources: Mississippi Secretary of State