| Name: | Gambro Systems, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 02 Feb 2006 (19 years ago) |
| Business ID: | 886007 |
| State of Incorporation: | VIRGINIA |
| Principal Office Address: | 14143 Denver West Parkway;Suite 400Lakewood, CO 80401 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Nick Mendez | Director | 14143 Denver West ParkwaySuite 400, Lakewood, CO 80401 |
| David Doerr | Director | 14143 Denver West ParkwaySuite 400, Lakewood, CO 80401 |
| Carla Anthony | Director | 14143 Denver West ParkwaySuite 400, Lakewood, CO 80401 |
| Name | Role | Address |
|---|---|---|
| Nick Mendez | President | 14143 Denver West ParkwaySuite 400, Lakewood, CO 80401 |
| Name | Role | Address |
|---|---|---|
| David Doerr | Treasurer | 14143 Denver West ParkwaySuite 400, Lakewood, CO 80401 |
| Name | Role | Address |
|---|---|---|
| Jeremiah J. McIntyre | Secretary | 14143 Denver West ParkwaySuite 400, Lakewood, CO 80401 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2010-08-23 | Withdrawal |
| Annual Report | Filed | 2010-04-10 | Annual Report |
| Annual Report | Filed | 2009-04-22 | Annual Report |
| Annual Report | Filed | 2008-06-16 | Annual Report |
| Annual Report | Filed | 2007-03-27 | Annual Report |
| Formation Form | Filed | 2006-02-02 | Formation |
Date of last update: 31 Dec 2024
Sources: Mississippi Secretary of State
