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BSN MEDICAL, INC.

Company Details

Name: BSN MEDICAL, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 28 Mar 2001 (24 years ago)
Business ID: 700037
State of Incorporation: DELAWARE
Principal Office Address: 5825 Carnegie BlvdCharlotte, NC 28209

Agent

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

Director

Name Role Address
Ulrika Kolsrud Director 5825 Carnegie Blvd, Charlotte, NC 28209
Peter Czekirda Director 5825 Carnegie Blvd, Charlotte, NC 28209
Anthony van Luchem Director 5825 Carnegie Blvd, Charlotte, NC 28209

President

Name Role Address
Ulrika Kolsrud President 5825 Carnegie Blvd, Charlotte, NC 28209

Secretary

Name Role Address
Kevin Gorman Secretary 5825 Carnegie Blvd, Charlotte, NC 28209

Vice President

Name Role Address
James Bell Vice President 5825 Carnegie Blvd, Charlotte, NC 28209

Chairman

Name Role Address
James Bell Chairman 5825 Carnegie Blvd, Charlotte, NC 28209

Filings

Type Status Filed Date Description
Annual Report Filed 2024-03-20 Annual Report For BSN MEDICAL, INC.
Annual Report Filed 2023-04-07 Annual Report For BSN MEDICAL, INC.
Annual Report Filed 2022-05-10 Annual Report For BSN MEDICAL, INC.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-04-15 Annual Report For BSN MEDICAL, INC.
Annual Report Filed 2020-04-01 Annual Report For BSN MEDICAL, INC.
Annual Report Filed 2019-04-08 Annual Report For BSN MEDICAL, INC.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2018-04-04 Annual Report For BSN MEDICAL, INC.
Annual Report Filed 2017-04-11 Annual Report For BSN MEDICAL, INC.

Date of last update: 27 Dec 2024

Sources: Mississippi Secretary of State