GIVEN IMAGING, INC.
Main Information
| Company Name | GIVEN IMAGING, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2008010200143 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2007-12-28 |
| Original Formation Date | 2000-03-04 |
| Inactive Date | 2024-05-07 |
| Report Due Date | 2015-12-31 |
| Renewal Date | - |
| Years Due |
2015/2016
|
| Company Agent | CT CORPORATION SYSTEM |
About Company
GIVEN IMAGING, INC. operates as a Foreign For-Profit Corporation with business ID 683689.GIVEN IMAGING, INC. was formed on Friday 28th December 2007, so this company age is sixteen years, four months and eleven days. This company is currently active .
Principal office address of GIVEN IMAGING, INC. is 3950 SHACKLEFORD ROAD, SUITE 500, DULUTH, GA, 30096, USA. This address coordinates are: 33° 56' 36.7" N , 84° 8' 20.5" W.
There are currently five company principals in GIVEN IMAGING, INC.. They are: secretary Ido Warshavski, ceo Nachum Homi Shamir, vice president Subhash Sarda, director Kevin Rubey, director Yuval Yanai. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 33° 56' 36.7" N
84° 8' 20.5" W
Address
Principal Office Address: 3950 SHACKLEFORD ROAD, SUITE 500, DULUTH, GA, 30096, 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 |
|---|---|---|
| Ido Warshavski | Secretary | 3950 Shackleford Rd, Ste 500, Duluth, GA, 30096, USA |
| View Ido Warshavski Full Report » | ||
| Nachum Homi Shamir | CEO | 3950 Shackleford Rd, Ste 500, Duluth, GA, 30096, USA |
| View Nachum Homi Shamir Full Report » | ||
| Subhash Sarda | Vice President | 3950 Shackleford Rd, Ste 500, Duluth, GA, 30096, USA |
| View Subhash Sarda Full Report » | ||
| Kevin Rubey | Director | 3950 Shackleford Rd, Ste 500, Duluth, GA, 30096, USA |
| View Kevin Rubey Full Report » | ||
| Yuval Yanai | Director | 3950 Shackleford Rd, Ste 500, Duluth, GA, 30096, USA |
| View Yuval Yanai Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2007-12-28 | 2007-12-28 | 0004158265 |
| Business Entity Report | 2009-10-30 | 2009-10-30 | 0004158266 |
| Business Entity Report | 2011-11-09 | 2011-11-09 | 0004158267 |
| Change of Registered Office/Agent | 2012-03-30 | 2012-03-30 | 0004158268 |
| Business Entity Report | 2013-10-28 | 2013-10-28 | 0004158269 |
| Change of Registered Office/Agent | 2014-04-24 | 2014-04-24 | 0004158270 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| NCR CORPORATION | 3097 SATELLITE BLVD, DULUTH, GA, 30096, USA | Active |
| AMES TAPING TOOL SYSTEMS INC | 3350 BRECKINRIDGE BLVD, STE 100, DULUTH, GA, 30096 - 4932, USA | Revoked |
| THE SUPER SOURCE, INC. | 4775 RIVER GREEN PARKWAY, DULUTH, GA, 30136, USA | Revoked |
| AGCO CORPORATION | 4205 RIVER GREEN PARKWAY, DULUTH, GA, 30096, USA | Active |
| RENTOKIL, INC. - PEST CONTROL SERVICES | 4067 Industrial Pk. Dr., NORCROSS, GA, 30071, USA | Revoked |
| CHILD WELFARE INSTITUTE, INC. | 3950 SHACKLEFORD RD, STE 175, DULUTH, GA, 30096, USA | Revoked |
| CFN FINANCE, INC. | 4450 RIVER GREEN PKWY, SUITE 100A, DULUTH, GA, 30096, USA | Revoked |
| RISK MANAGEMENT ALTERNATIVES SOLUTIONS LLC | 4450 RIVER GREEN PARKWAY, STE 200, DULUTH, GA, 30096, USA | Withdrawn |
| NTH DEGREE, INC. | 2675 BRECKINRIDGE BLVD, STE 200, DULUTH, GA, 30096, USA | Active |
| AG-CHEM EQUIPMENT CO., INC. | 4205 RIVER GREEN PARKWAY, DULUTH, GA, 30096, USA | Merged |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| GIVEN & SPINDLER MANAGEMENT COMPANY, INC. | 101 Plaza East Blvd., Suite 303, EVANSVILLE, IN, 47715, USA | Merged |
| GIVEN & SPINDLER MORTGAGE COMPANY, INC. | 101 Plaza East Blvd, Suite 303, EVANSVILLE, IN, 47715, USA | Merged |
| GIVEN & SPINDLER REAL ESTATE COMPANY, INC. | 101 Plaza East Blvd, Suite 303, EVANSVILLE, IN, 47715, USA | Merged |
| GIVEN & SPINDLER, INC. | PO BOX 5012, EVANSVILLE, IN, 47716, USA | Active |
| GIVEN DAVIS AND RICH INC | Revoked | |
| GIVEN GRACE | Expired | |
| GIVEN GRACE LLC | 1736 S. BROAD ST, APT 2B, GRIFFITH, IN, 46319, USA | Active |
| GIVEN IMAGING, INC. | 3950 SHACKLEFORD ROAD, SUITE 500, DULUTH, GA, 30096, USA | Active |
| GIVEN MEYERS STORE INC | Revoked | |
| GIVENS & COVER INC. | 12743 TELLURIDE DR, INDIANAPOLIS, IN, 46236, USA | Admin Dissolved |
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