CARDIAC DEVICES, INC.
Main Information
| Company Name | CARDIAC DEVICES, INC. |
| Foreign Legal Name | - |
| Entity Type: | Domestic For-Profit Corporation |
| Business Id | 1997050233 |
| Company Status | Merged |
| Domicile State | Indiana |
| Creation Date | 1997-05-02 |
| Original Formation Date | 2024-05-03 |
| Inactive Date | 2015-11-30 |
| Report Due Date | 2017-05-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
CARDIAC DEVICES, INC. operates as a Domestic For-Profit Corporation with business ID 533716.CARDIAC DEVICES, INC. was formed on Friday 2nd May 1997, so this company age is twenty-seven years, eight days. This company status is currently merged .
Principal office address of CARDIAC DEVICES, INC. is 300 BOSTON SCIENTIFIC WAY, MARLBOROUGH, MA, 01752, USA. This address coordinates are: 42° 21' 39.9" N , 71° 33' 40.3" W.
There are currently five company principals in CARDIAC DEVICES, INC.. They are: secretary Vance R. Brown, vice president Douglas J. Cronin, vice president Timothy A. Pratt, vice president Daniel J. Brennan, treasurer Robert B. Castagna. There are currently one company incorporators in CARDIAC DEVICES, INC.. They are: incorporator Thomas R Peterson.
This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 42° 21' 39.9" N
71° 33' 40.3" W
Address
Principal Office Address: 300 BOSTON SCIENTIFIC WAY, MARLBOROUGH, MA, 01752, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 EAST OHIO STREET SUITE 500, INDPLS, IN, 46204 - 0000, |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| Thomas R Peterson | Incorporator | 111 Monument Cir, 29th Fl, INDPLS, IN, 46204 - 0000, USA |
Principals
| Name | Title | Address |
|---|---|---|
| Vance R. Brown | Secretary | 300 BOSTON SCIENTIFIC WAY, MARLBOROUGH, MA, 01752, USA |
| View Vance R. Brown Full Report » | ||
| Douglas J. Cronin | Vice President | One Boston Scientic Place, Natick, MA, 01760, USA |
| View Douglas J. Cronin Full Report » | ||
| Timothy A. Pratt | Vice President | One Boston Scientific Place, Natick, MA, 01760, USA |
| View Timothy A. Pratt Full Report » | ||
| Daniel J. Brennan | Vice President | One Boston Scientific Place, Natick, MA, 01760, USA |
| View Daniel J. Brennan Full Report » | ||
| Robert B. Castagna | Treasurer | One Boston Scientic Place, Natick, MA, 01760, USA |
| View Robert B. Castagna Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Articles of Incorporation | 1997-05-02 | 1997-05-02 | 0003453807 |
| Business Entity Report | 1999-05-27 | 1999-05-27 | 0003453808 |
| Business Entity Report | 2001-06-05 | 2001-06-05 | 0003453809 |
| Business Entity Report | 2003-06-16 | 2003-06-16 | 0003453810 |
| Business Entity Report | 2005-11-29 | 2005-11-29 | 0003453811 |
| Change of Registered Office/Agent | 2006-08-07 | 2006-08-07 | 0003453812 |
| Business Entity Report | 2007-05-31 | 2007-05-31 | 0003453813 |
| Change of Principal Address | 2007-10-25 | 2007-10-25 | 0003453814 |
| Business Entity Report | 2009-05-31 | 2009-05-31 | 0003453815 |
| Business Entity Report | 2011-03-11 | 2011-03-11 | 0003453816 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| GUIDANT HOLDINGS, INC. | 2014-10-27 | 2014-10-27 | 0003453821 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| A S J SUPPORT SERVICES INC | 257 Cedar Hill St., MARLBOROUGH, MA, 01752, USA | Withdrawn |
| STRATUS COMPUTER, INC. | 55 FAIRBANKS BLVD, MARLBORO, MA, 01752, USA | Revoked |
| S.A.D.D. - STUDENTS AGAINST DRUNK DRIVING, INC. | 255 MAIN STREET, MARLBOROUGH, MA, 01752, USA | Active |
| 3COM CORPORATION | 350 CAMPUS DR, MARLBOROUGH, MA, 01752, USA | Merged |
| LEASEVEST CAPITAL CORP. | 200 Nickerson Rd., MARLBOROUGH, MA, 10752, USA | Revoked |
| DATA TRANSLATION, INC. | 100 Locke Dr., MARLBORO, MA, 01752, USA | Revoked |
| BV FUNDING CORP. | 200 Nickerson Rd., MARLBOROUGH, MA, 01752, USA | Merged |
| SIGMA SYSTEMS, INC. | 201 BOSTON POST ROAD WEST, STE 201, MARLBOROUGH, MA, 01752, USA | Active |
| ATHENA DIAGNOSTICS, INC. | 200 FOREST STREET, MARLBOROUGH, MA, 01752, USA | Active |
| ROHM AND HAAS ELECTRONIC MATERIALS LLC | 455 FOREST STREET, MARLBOROUGH, MA, 01752, USA | Active |
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