| Name: | BIOHORIZONS IMPLANT SYSTEMS, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 17 Sep 1999 (25 years ago) |
| Business ID: | 676181 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 135 Duryea RoadMelville, NY 11747 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| STEVEN BOGGAN | Director | 135 Duryea Road, Melville, NY 11747 |
| MICHAEL S. ETTINGER | Director | c/o Henry Schein, Inc., 135 Duryea Road, E-365, MELVILLE, NY 11747 |
| RENE WILLI | Director | 135 Duryea Road, Melville, NY 11747 |
| STEVEN PALADINO | Director | 135 Duryea Road, Melville, NY 11747 |
| WALTER SIEGEL | Director | c/o Henry Schein, Inc., 135 Duryea Road, E-365, Melville, NY 11747 |
| Name | Role | Address |
|---|---|---|
| STEVEN BOGGAN | President | 135 Duryea Road, Melville, NY 11747 |
| Name | Role | Address |
|---|---|---|
| STEVEN BOGGAN | Chief Executive Officer | 135 Duryea Road, Melville, NY 11747 |
| Name | Role | Address |
|---|---|---|
| MIKE MILLS | Treasurer | 135 Duryea Road, Melville, NY 11747 |
| Name | Role | Address |
|---|---|---|
| MIKE MILLS | Chief Financial Officer | 135 Duryea Road, Melville, NY 11747 |
| Name | Role | Address |
|---|---|---|
| DAVID P. DUTIL | Secretary | 135 Duryea Road, Melville, NY 11747 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-15 | Annual Report For BIOHORIZONS IMPLANT SYSTEMS, INC. |
| Annual Report | Filed | 2023-04-08 | Annual Report For BIOHORIZONS IMPLANT SYSTEMS, INC. |
| Annual Report | Filed | 2022-04-16 | Annual Report For BIOHORIZONS IMPLANT SYSTEMS, INC. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-13 | Annual Report For BIOHORIZONS IMPLANT SYSTEMS, INC. |
| Annual Report | Filed | 2020-04-10 | Annual Report For BIOHORIZONS IMPLANT SYSTEMS, INC. |
| Annual Report | Filed | 2019-04-08 | Annual Report For BIOHORIZONS IMPLANT SYSTEMS, INC. |
| Annual Report | Filed | 2018-04-10 | Annual Report For BIOHORIZONS IMPLANT SYSTEMS, INC. |
| Correction Amendment Form | Filed | 2017-08-07 | Correction For BIOHORIZONS IMPLANT SYSTEMS, INC. |
| Annual Report | Filed | 2017-04-06 | Annual Report For BIOHORIZONS IMPLANT SYSTEMS, INC. |
Date of last update: 26 Dec 2024
Sources: Mississippi Secretary of State
