KCI USA, INC.
Main Information
| Company Name | KCI USA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1991060295 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 1991-06-03 |
| Original Formation Date | 1991-02-14 |
| Inactive Date | 2024-05-14 |
| Report Due Date | 2017-06-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
KCI USA, INC. operates as a Foreign For-Profit Corporation with business ID 256426.KCI USA, INC. was formed on Monday 3rd June 1991, so this company age is thirty-two years, eleven months and thirteen days. This company is currently active .
Principal office address of KCI USA, INC. is Attn: Tax Dept., PO Box 659508, SAN ANTONIO, TX, 78265, USA.
There are currently four company principals in KCI USA, INC.. They are: director STEPHEN D. SEIDEL, secretary JOHN T. BIBB, director MARTIN J. LANDON, president JOSEPH F. WOODY. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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Address
Principal Office Address: Attn: Tax Dept., PO Box 659508, SAN ANTONIO, TX, 78265, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| STEPHEN D. SEIDEL | Director | 8023 VANTAGE DRIVE, SAN ANTONIO, TX, 78230, USA |
| View STEPHEN D. SEIDEL Full Report » | ||
| JOHN T. BIBB | Secretary | 12930 W INTERSTATE 10, SAN ANTONIO, TX, 78249, USA |
| View JOHN T. BIBB Full Report » | ||
| MARTIN J. LANDON | Director | 8023 VANTAGE DRIVE, SAN ANTONIO, TX, 78230, USA |
| View MARTIN J. LANDON Full Report » | ||
| JOSEPH F. WOODY | President | 12930 W INTERSTATE 10, SAN ANTONIO, TX, 78249, USA |
| View JOSEPH F. WOODY Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1991-06-03 | 1991-06-03 | 0001736052 |
| Articles of Merger | 1991-06-03 | 1991-06-03 | 0001736053 |
| Articles of Merger | 1992-03-30 | 1992-03-30 | 0001736054 |
| Business Entity Report | 1993-06-28 | 1993-06-28 | 0001736055 |
| Business Entity Report | 1996-02-01 | 1996-02-01 | 0001736056 |
| Business Entity Report | 1996-07-10 | 1996-07-10 | 0001736057 |
| Business Entity Report | 1997-06-26 | 1997-06-26 | 0001736058 |
| Business Entity Report | 1999-07-16 | 1999-07-16 | 0001736059 |
| Application for Amended Certificate of Authority | 1999-11-19 | 1999-11-19 | 0001736060 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0001736061 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| KCI THERAPEUTIC SERVICES, INC. | 1999-11-19 | 1999-11-19 | 0001736060 |
Nearby Comanies
| Name | Address | Status |
|---|
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| KCI CARPETS, INC. | 1029 E. DELANEY PARK RD., SALEM, IN, 47167, USA | Active |
| KCI CONSTRUCTORS, INC. | 601 Jefferson Avenue, HOUSTON, TX, 77002, USA | Merged |
| KCI DEVELOPMENT, INC. | 5700 RALSTON, #210, VENTURA, CA, 93003, USA | Revoked |
| KCI ENVIRONMENTAL TECHNOLOGIES AND CONSTRUCTION, INC. | 936 RIDGEBROOK RD, SPARKS GLENCOE, MD, 21152, USA | Active |
| KCI LONG DISTANCE, INC. | ONE TELERGY PKWY, EAST SYRACUSE, NY, 13057, USA | Withdrawn |
| KCI MEDICAL SERVICES, INC. | 127 SOUTH 500 EAST, SUITE 600, SALT LAKE CITY, UT, 84102, USA | Merged |
| KCI NEW HOMES, INC. | Admin Dissolved | |
| KCI NEW TECHNOLOGIES, INC. | Attn: Tax Dept., PO Box 659508, SAN ANTONIO, TX, 78265, USA | Withdrawn |
| KCI TECHNOLOGIES, INC. | 936 RIDGEBROOK RD, SPARKS GLENCOE, MD, 21152, USA | Active |
| KCI USA, INC. | Attn: Tax Dept., PO Box 659508, SAN ANTONIO, TX, 78265, USA | Active |
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