MEDICAL DEVICE BUSINESS SERVICES, INC. (UBI# 601361763) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 3, 1992. The entity status is Active.
| Unified Business Identifier (UBI) | 601361763 |
| Business Name | MEDICAL DEVICE BUSINESS SERVICES, INC. |
| Physical Address |
700 Orthopaedic Drive Warsaw IN 46582 |
| Mailing Address |
700 Orthopaedic Drive Warsaw IN 46582 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | INDIANA |
| Incorporation Date | 1992-02-03 |
| Expiration Date | 2021-02-28 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Altis A Scafe | ||
| Alyson Lawrence | ||
| Amy M Ellixson | ||
| Andrew C Farmer | ||
| Christopher Panzarino | ||
| Claire E Chontofalsky | ||
| Cynthia K Barnett | ||
| David J Croft | ||
| Eugene L Szczecina | ||
| Heather Brady | ||
| Jeffrey M Kaser | ||
| Jeffrey Tg Kelsey | ||
| John D Lottier | ||
| Joseph F Shirtz | ||
| Kathryn Keough Conde | ||
| Keith Levant | ||
| Kenneth L Carpenter Jr. | ||
| Laurie J Pearce | ||
| Lori L Morel | ||
| Lynn Malinoski | ||
| Marci A Blazer | ||
| Michael Visconti | ||
| Nuno Nmcb Barboza | ||
| Raymond N Scott | ||
| Robert Durgin | ||
| Sandor Palfi | ||
| Scott P Borup | ||
| Scott R Ryan | ||
| Sergio Chung | ||
| Thomas M Dimauro | ||
| Timothy J Czartoski | ||
| Tina Snyder French | ||
| Victor Moreno | ||
| Wayne Jaeschke Jr |
| Document Type | Completed Date |
|---|---|
| Amendment | 2017-04-14, 1996-10-23, |
| ANNUAL REPORT | 2020-01-22, 2019-02-15, 2018-02-21, 2017-02-13, 2016-01-27, 2015-01-15, 2014-01-24, 2013-02-06, 2012-02-16, 2011-02-14, 2010-02-05, 2009-02-09, 2008-02-27, 2007-02-14, 2006-02-15, 2005-01-31, 2004-02-24, 2003-02-06, 2002-02-21, 2001-02-22, 2000-03-01, |
| ARDUEDATE | 2020-01-01, 2019-01-01, 2018-01-01, |
| FOREIGN REGISTRATION STATEMENT | 1992-02-03, |
| MERGER | 2015-04-01, |
| Statement of Change | 2017-06-06, 2016-04-29, 2014-08-29, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | Medical Device Business Services, Inc. | 700 Orthopaedic Drive, Warsaw, IN 46582 |
| Oregon Corporations, Companies and Business Names | MEDICAL DEVICE BUSINESS SERVICES, INC. | 700 Orthopaedic Drive, Warsaw, IN 46582 |
| Iowa Business Entities | MEDICAL DEVICE BUSINESS SERVICES, INC. | 700 Orthopaedic Drive, Warsaw, IN 46582 |
| Street Address | 700 ORTHOPAEDIC DRIVE |
| City | WARSAW |
| State | IN |
| Zip Code | 46582 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Silveus Insurance Group, Inc. | 1037 Mariners Dr, Warsaw, IN 46582-9392 | C T Corporation System | 2019-12-16 |
| W.r. Hall Insurance Group, LLC | 1021 Mariners Dr, Warsaw, IN 46582-9392 | Business Filings Incorporated | 2019-11-18 |
| Network Packaging Group, LLC | 2180 N Pointe Dr, Warsaw, IN 46582-9043 | Incorp Services, Inc. | 2019-06-25 |
| Silveus Crop Insurance, LLC | 1037 Mariners Drive, Warsaw, IN 46582 | C T Corporation System | 2019-06-03 |
| Orthopediatrics Corp. | 2850 Frontier Drive, Warsaw, IN 46582 | C T Corporation System | 2018-03-30 |
| Biomet, Inc. | 56 E Bell Dr, Warsaw, IN 46582-6989 | Corporation Service Company | 2013-05-23 |
| Biomet Orthopedics, LLC | 56 E Bell Dr, Po Box 587, Warsaw, IN 46582 | Corporate Creations Network Inc. | 2009-10-12 |
| Biomet Orthopedics, LLC | 56 E Bell Dr, Warsaw, IN 46582 | Corporation Service Company | 2009-10-12 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Wildman Business Group, LLC | 800 S Buffalo St, Warsaw, IN 46580 | Leslie Petko | 2017-06-05 |
| Helvey & Associates Inc | 1015-1029 E Center St, Warsaw, IN 46580-3420 | Lucie R Bernheim | 2016-06-21 |
| Biomet Sports Medicine, LLC | 56 E Bell Dr, Warsaw, IN 46581 | Corporation Service Company | 2009-10-12 |
| Ecp Safe-way, LLC | 3814 East Us 30, Warsaw, IN 46580 | David Vance | 2004-03-23 |
| Zimmer Us, Inc. | 345 E Main St, Warsaw, IN 46580-2746 | Corporation Service Company | 2002-06-12 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Altis A Scafe | ||
| Alyson Lawrence | ||
| Amy M Ellixson | ||
| Andrew C Farmer | ||
| Christopher Panzarino | ||
| Claire E Chontofalsky | ||
| Cynthia K Barnett | ||
| David J Croft | ||
| Eugene L Szczecina | ||
| Heather Brady | ||
| Jeffrey M Kaser | ||
| Jeffrey Tg Kelsey | ||
| John D Lottier | ||
| Joseph F Shirtz | ||
| Kathryn Keough Conde | ||
| Keith Levant | ||
| Kenneth L Carpenter Jr. | ||
| Laurie J Pearce | ||
| Lori L Morel | ||
| Lynn Malinoski | ||
| Marci A Blazer | ||
| Michael Visconti | ||
| Nuno Nmcb Barboza | ||
| Raymond N Scott | ||
| Robert Durgin | ||
| Sandor Palfi | ||
| Scott P Borup | ||
| Scott R Ryan | ||
| Sergio Chung | ||
| Thomas M Dimauro | ||
| Timothy J Czartoski | ||
| Tina Snyder French | ||
| Victor Moreno | ||
| Wayne Jaeschke Jr |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
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| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on MEDICAL DEVICE BUSINESS SERVICES, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.