EDWARDS LIFESCIENCES (U.S.) INC.
Main Information
| Company Name | EDWARDS LIFESCIENCES (U.S.) INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2000022500008 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2000-02-24 |
| Original Formation Date | 2000-01-19 |
| Inactive Date | 2024-05-16 |
| Report Due Date | 2018-02-28 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
EDWARDS LIFESCIENCES (U.S.) INC. operates as a Foreign For-Profit Corporation with business ID 524677.EDWARDS LIFESCIENCES (U.S.) INC. was formed on Thursday 24th February 2000, so this company age is twenty-four years, two months and twenty-six days. This company is currently active .
Principal office address of EDWARDS LIFESCIENCES (U.S.) INC. is ONE EDWARDS WAY, IRVINE, CA, 92614, USA. This address coordinates are: 33° 41' 53.5" N , 117° 51' 7.8" W.
There are currently five company principals in EDWARDS LIFESCIENCES (U.S.) INC.. They are: director Edward A. Tarle, secretary Denise E. Botticelli, director Robert W.A. Sellers, president Michael A. Mussallem, director Denise E. Botticelli. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 33° 41' 53.5" N
117° 51' 7.8" W
Address
Principal Office Address: ONE EDWARDS WAY, IRVINE, CA, 92614, 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 |
|---|---|---|
| Edward A. Tarle | Director | One Edwards Way, Irvine, CA, 92614, USA |
| View Edward A. Tarle Full Report » | ||
| Denise E. Botticelli | Secretary | One Edwards Way, Irvine, CA, 92614, USA |
| View Denise E. Botticelli Full Report » | ||
| Robert W.A. Sellers | Director | One Edwards Way, Irvine, CA, 92614, USA |
| View Robert W.A. Sellers Full Report » | ||
| Michael A. Mussallem | President | c/o Edwards Lifesciences Corporation, One Edwards Way, Irvine, CA, 92614, USA |
| View Michael A. Mussallem Full Report » | ||
| Denise E. Botticelli | Director | One Edwards Way, Irvine, CA, 92614, USA |
| View Denise E. Botticelli Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2000-02-24 | 2000-02-24 | 0003408164 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0003408165 |
| Business Entity Report | 2002-03-25 | 2002-03-25 | 0003408166 |
| Business Entity Report | 2004-03-16 | 2004-03-16 | 0003408167 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003408168 |
| Business Entity Report | 2006-04-03 | 2006-04-03 | 0003408169 |
| Business Entity Report | 2008-02-11 | 2008-02-11 | 0003408170 |
| Business Entity Report | 2010-01-09 | 2010-01-09 | 0003408171 |
| Business Entity Report | 2012-01-03 | 2012-01-03 | 0003408172 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0003408173 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| TACO BELL CORP | 17901 VON KARMAN, IRVINE, CA, 92614, USA | Revoked |
| DAON CORPORATION | 1 PARK PLAZA, STE 100, IRVINE, CA, 92715, USA | Revoked |
| CENTURY 21 MORTGAGE CORPORATION | 2601 S E MAIN STREET, IRVINE, CA, 92713 - 9745, USA | Revoked |
| BENEFICIAL ADMINISTRATION COMPANY INC | 2505 MCCABE WAY, IRVINE, CA, 92614 - 6243, USA | Revoked |
| SC FUNDING CORPORATION | 4 Park Plaza, Suite 1200, IRVINE, CA, 92714, USA | Revoked |
| MESSENGER INVESTMENT COMPANY | 17512 VON KARMAN AVENUE, IRVINE, CA, 92714, USA | Revoked |
| PUBLIC FAX, INC. | 26 Executive Park #150, IRVINE, CA, 92714, USA | Revoked |
| MCGAW, INC. | 2525 McGaw Ave., IRVINE, CA, 92614 - 5895, USA | Merged |
| PLESSEY PERIPHERAL SYSTEMS INC | 17466 DAIMLER AV, IRVINE, CA, USA | Revoked |
| DISTRIBUTED LOGIC CORPORATION | 2652 McGaw Ave., IRVINE, CA, 92714, USA | Revoked |
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