| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DURATECH MEDICAL, INC., ALABAMA | 000-944-872 | ALABAMA |
| Headquarter of | DURATECH MEDICAL, INC., FLORIDA | F10000004645 | FLORIDA |
| 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 |
|---|---|---|
| KEVIN HOBERT | Director | 3810 Sullivan Street, STE J-K, MADISON, AL 35758 |
| 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 |
|---|---|---|
| KEVIN HOBERT | President | 3810 Sullivan Street, STE J-K, MADISON, AL 35758 |
| Name | Role | Address |
|---|---|---|
| KEVIN HOBERT | Chief Executive Officer | 3810 Sullivan Street, STE J-K, MADISON, AL 35758 |
| Name | Role | Address |
|---|---|---|
| Nikki Thurman | Treasurer | 3810 Sullivan Street, MADISON, AL 35758 |
| Name | Role | Address |
|---|---|---|
| Nikki Thurman | Chief Financial Officer | 3810 Sullivan Street, MADISON, AL 35758 |
| Name | Role | Address |
|---|---|---|
| Paula Richmond | Secretary | 2885 LOKER CANUE EAST, CARLSBAD, CA 92010 |
| Name | Role | Address |
|---|---|---|
| Stuart Simpson | Chairman | Suite 300 2382 Faraday Ave, Carlsbad, CA 92008 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| 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 |
| Annual Report | Filed | 2018-04-12 | Annual Report For DURATECH MEDICAL, INC. |
Date of last update: 26 Dec 2024
Sources: Mississippi Secretary of State
