DURATECH MEDICAL, INC.
Headquarter
| Name: | DURATECH MEDICAL, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 10 Dec 1999 (25 years ago) |
| Business ID: | 679471 |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | Suite 300 2382 Faraday AveCarlsbad, CA 92008 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Joey M Cobb | Incorporator | 103 S Fulton St Po Box 773, Iuka, MS 38852 |
| Name | Role | Address |
|---|---|---|
| Paula Richmond | Secretary | 2382 Faraday Avenue,, Suite 300, CARLSBAD, CA 92008 |
| Name | Role | Address |
|---|---|---|
| CHRIS SWEENEY | Director | 333 W. Wacker Dr., Suite 2800, CHICAGO, IL 60606-1223 |
| KEN PAULUS | Director | 333 W. Wacker Drive, Suite 2800, CHICAGO, IL 60606 |
| R SCOTT BARRY | Director | 333 W. Wacker Drive, Suite 2800, CHICAGO, IL 60606 |
| STUART ESSIG | Director | 333 W. Wacker Drive, Suite 2800, CHICAGO, IL 60606 |
| TIMOTHY DUGAN | Director | 333 W. WACKER DRIVE, STE 2800, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Stuart Simpson | Chairman | Suite 300 2382 Faraday Ave, Carlsbad, CA 92008 |
| Name | Role | Address |
|---|---|---|
| Dave Mowry | President | Suite 300 2382 Faraday Ave, STE J-K, Carlsbad, CA 92008 |
| Name | Role | Address |
|---|---|---|
| Dave Mowry | Chief Executive Officer | Suite 300 2382 Faraday Ave, STE J-K, Carlsbad, CA 92008 |
| Name | Role | Address |
|---|---|---|
| Matt Simons | Treasurer | Suite 300 2382 Faraday Ave, Carlsbad, CA 92008 |
| Name | Role | Address |
|---|---|---|
| Matt Simons | Chief Financial Officer | Suite 300 2382 Faraday Ave, Carlsbad, CA 92008 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-03-10 | Annual Report For DURATECH MEDICAL, INC. |
| Annual Report | Filed | 2024-03-28 | Annual Report For DURATECH MEDICAL, INC. |
| Annual Report | Filed | 2023-03-23 | Annual Report For DURATECH MEDICAL, INC. |
| Annual Report | Filed | 2022-10-10 | Annual Report For DURATECH MEDICAL, INC. |
| Notice to Dissolve/Revoke | Filed | 2022-09-05 | Notice of Intent to Dissolve: AR: DURATECH MEDICAL, INC. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-16 | Annual Report For DURATECH MEDICAL, INC. |
| Annual Report | Filed | 2020-04-13 | Annual Report For DURATECH MEDICAL, INC. |
| Annual Report | Filed | 2019-04-12 | Annual Report For DURATECH MEDICAL, INC. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
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Date of last update: 03 May 2025
Sources: Company Profile on Mississippi Secretary of State Website