BIOHORIZONS IMPLANT SYSTEMS, INC.

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Company Details

Name:	BIOHORIZONS IMPLANT SYSTEMS, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	17 Sep 1999 (26 years ago)
Business ID:	676181
State of Incorporation:	DELAWARE
Principal Office Address:	2300 Riverchase CenterBirmingham, AL 35244

Agent

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

Director

Name	Role	Address
STEVEN BOGGAN	Director	2300 Riverchase Center, Birmingham, AL 35244
MICHAEL S. ETTINGER	Director	c/o Henry Schein, Inc., 135 Duryea Road, E-365, MELVILLE, NY 11747
RENE WILLI	Director	2300 Riverchase Center, Birmingham, AL 35244
WALTER SIEGEL	Director	c/o Henry Schein, Inc., 135 Duryea Road, E-365, Melville, NY 11747
STEVEN Boggan	Director	2300 Riverchase Center, Birmingham, AL 35244
Ronald N. South	Director	135 Duryea Rd, E-365, E-365, Melville, NY 11747

President

Name	Role	Address
STEVEN BOGGAN	President	2300 Riverchase Center, Birmingham, AL 35244

Chief Executive Officer

Name	Role	Address
STEVEN BOGGAN	Chief Executive Officer	2300 Riverchase Center, Birmingham, AL 35244

Treasurer

Name	Role	Address
MIKE MILLS	Treasurer	2300 Riverchase Center, Birmingham, AL 35244

Chief Financial Officer

Name	Role	Address
MIKE MILLS	Chief Financial Officer	2300 Riverchase Center, Birmingham, AL 35244

Secretary

Name	Role	Address
DAVID P. DUTIL	Secretary	2300 Riverchase Center, Birmingham, AL 35244

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2025-03-28	Annual Report For BIOHORIZONS IMPLANT SYSTEMS, INC.
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.

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Date of last update: 03 May 2025

Sources: Company Profile on Mississippi Secretary of State Website