LUTHER MEDICAL PRODUCTS, INC. (Entity# 01681557) is a corporation registered with California Secretary of State. The business incorporation date is February 22, 1991. The corporation status is Active.
| Corporation Number | 01681557 |
| Corporation Name | LUTHER MEDICAL PRODUCTS, INC. |
| Incorporation Date | 1991-02-22 |
| Corporation Status | Active |
| SO File Number | FJ98014 |
| SO File Date | 2017-02-21 |
| Mailing Address |
272 East Deerpath Suite 212 Lake Forest IL 60045 |
| CEO Name | GEORGE LEONDIS |
| CEO Address |
272 East Deerpath Suite 212 Lake Forest IL 60045 |
| Agent Name | COGENCY GLOBAL INC. |
| Agent Address |
1325 J Street Ste 1550 Sacramento CA 95814 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-06-01 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2013-03-25 | - Secretary of State Revivor | |||
| 2013-02-28 | - Secretary of State Suspension | |||
| 1999-01-26 | - MERG |
MERGED IN C2040514 LMP ACQUISITION CORP. |
A0520189 | |
| 1993-06-22 | - Certificate of Amendment | A0433902 | ||
| 1991-06-19 | - MERG |
NAME CHANGE FROM: LUTHER MEDICAL PRODUCTS OF CALIFORNIA, INC. |
A0404673 | |
| 1991-06-19 | - MERG |
MERGED IN C0979429 LUTHER MEDICAL PRODUCTS, INC. |
A0404673 |
| Street Address | 272 EAST DEERPATH SUITE 212 |
| City | LAKE FOREST |
| State | IL |
| Zip Code | 60045 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Argon Medical Devices, Inc. | 272 East Deerpath Suite 212, Lake Forest, IL 60045 | MICHAEL J HUDSON | 2004-02-23 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Cleverciti Systems, Corp. | 100 S Saunders, Lake Forest, IL 60045 | C T CORPORATION SYSTEM | 2017-10-05 |
| Soul Silk Inc. | 105 Washington Cir, Lake Forest, IL 60045 | RICHARD E. MOLSBY, PC | 2017-05-10 |
| Bedrock Holdings, Inc. Which Will Do Business In California As Bedrock/beaver-visitec Holdings, Inc. | 272 E Deerpath Road Suite 328, Lake Forest, IL 60045 | BERNADETTE LEGARRETA | 2017-04-07 |
| Brunswick Product Protection Corporation | 1 N. Field Court, Lake Forest, IL 60045 | MARK SCHWABERO | 2016-09-16 |
| Wesucceed Solutions, Inc. | 100 S. Saunders Rd., Suite # 150, Lake Forest, IL 60045 | YOGENDRA K PANDEY | 2016-09-14 |
| Thompson, Ross & Associates, Inc. | 222 E Wisconsin Ave Ste 300b, Lake Forest, IL 60045 | WARD UPTON ROSS | 2016-08-30 |
| Diosail Merger Corporation | 150 S Saunders Rd, Lake Forest, IL 60045 | TIMOTHY P WALBERT | 2015-08-27 |
| Stericycle Environmental Solutions, Inc. | 28161 N Keith Dr, Lake Forest, IL 60045 | CHARLES A. ALUTTO | 2014-12-02 |
| Akorn Sales, Inc. | 1925 West Field Court, Suite 300, Lake Forest, IL 60045 | BRUCE KUTINSKY | 2014-08-01 |
| Whale Seaward, Inc. | 1 N. Field Court, Lake Forest, IL 60045 | JAMES B. FOX | 2014-06-24 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | COGENCY GLOBAL INC. |
| City | LAKE FOREST |
| Zip Code | 60045 |
Please comment or provide details below to improve the information on LUTHER MEDICAL PRODUCTS, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.