ABRAXAS MEDICAL SOLUTIONS, INC. (Entity# 03051673) is a corporation registered with California Secretary of State. The business incorporation date is October 25, 2007. The corporation status is Merged Out.
| Corporation Number | 03051673 |
| Corporation Name | ABRAXAS MEDICAL SOLUTIONS, INC. |
| Incorporation Date | 2007-10-25 |
| Corporation Status | Merged Out |
| SO File Number | EH13750 |
| SO File Date | 2011-10-24 |
| Care Of Name | JULIE ANN B. SCHUMITSCH |
| Mailing Address |
900 Walnut Ridge Drive Hartland WI 53029 |
| CEO Name | JUSTIN C. DEARBORN |
| CEO Address |
200 East Randolph Street 24th Floor Chicago IL 60601 |
| Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Agent Address |
818 W 7th St Ate 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2012-01-03 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2011-12-30 | - MERG |
OUTGOING-MERGED INTO C1380158 OPHTHALMIC IMAGING SYSTEMS |
D1106225 |
| Street Address | 900 WALNUT RIDGE DRIVE |
| City | HARTLAND |
| State | WI |
| Zip Code | 53029 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Requisite Software Inc. | 900 Walnut Ridge Drive, Hartland, WI 53029 | JUSTIN C. DEARBORN | 2009-12-03 |
| Emageon Inc. | 900 Walnut Ridge Drive, Hartland, WI 53029 | STEPHEN N. KAHANE | 2001-03-01 |
| Merge Healthcare Solutions Inc. | 900 Walnut Ridge Drive, Hartland, WI 53029 | NANCY J. KOENIG | 2001-02-09 |
| D.r. Systems, Inc. | 900 Walnut Ridge Drive, Hartland, WI 53029 | NANCY J. KOENIG | 1992-08-11 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Pattyn North America, Inc. | N76 W30500 County Rd Vv, Hartland, WI 53029 | C T CORPORATION SYSTEM | 2017-10-12 |
| Pattyn North America Service, Inc. | N76 W30500 County Rd Vv, Hartland, WI 53029 | C T CORPORATION SYSTEM | 2017-10-12 |
| Lang Technovation Co. | 1020 James Dr Ste 1, Hartland, WI 53029 | C T CORPORATION SYSTEM | 2017-02-27 |
| Jupiter Electric Corporation | 1100 Cottonwood Avenue, Suite 200, Hartland, WI 53029 | STEFFAN L ALBRECHT | 2016-07-06 |
| 1130 Partners, Inc. | 1130 James Drive, Suite 106, Hartland, WI 53029 | ROBERT GUMMER | 2010-08-05 |
| Cedara Software (usa) Limited | Attention: Julie Ann B. Schumitsch, 900 Walnut Ridge Drive, Hartland, WI 53029 | JUSTIN C. DEARBORN | 2008-06-23 |
| Camtronics Medical Systems, Ltd. | Attention: Julie Ann B. Schumitsch, 900 Walnut Ridge Drive, Hartland, WI 53029 | JUSTIN C. DEARBORN | 2006-08-17 |
| Esi Constructors, Inc. | 950 Walnut Ridge Dr, Hartland, WI 53029 | BRAD E BARKE | 2006-05-26 |
| Esi Design Services, Inc. | 950 Walnut Ridge Dr, Hartland, WI 53029 | JOHN DOHOGNE | 2006-05-05 |
| Pdc Midwest, Inc. | 700 Walnut Ridge Dr, Hartland, WI 53029 | DENNIS SPINDLER | 1999-08-31 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS, INC. |
Please comment or provide details below to improve the information on ABRAXAS MEDICAL SOLUTIONS, 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.