| Entity Name: | WALLACH SURGICAL DEVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 11 Jul 1980 |
| Business ALEI: | 0107495 |
| Annual report due: | 09 Jul 2008 |
| Business address: | 95 CORPORATE DRIVE, TRUMBULL, CT, 06611 |
| Mailing address: | 6140 STONERIDGE MALL RD, ORANGE, CT, 06477 |
| ZIP code: | 06611 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 10000 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CAROL R. KAUFMAN | Officer | 6140 STONERIDGE MALL ROAD, SUITE 590, PLEASANTON, CA, 94588, United States | 3400 OAKHILL COURT, SAN MATEO, CA, 94403, United States |
| NICHOLAS J. PICHOTTA | Officer | 95 CORPORATE DRIVE, TRUMBULL, CT, 06611, United States | 56 JARDIN, SHELTON, CT, 06484, United States |
| PAUL L. REMMELL | Officer | 95 CORPORATE DRIVE, TRUMBULL, CT, 06611, United States | 95 CORPORATE DRIVE, TRUMBULL, CT, 06611, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| CSM.0000179 | MANUFACTURER OF DRUGS, COSMETICS & MEDICAL DEVICES | INACTIVE | No data | 2004-07-01 | 2008-07-01 | 2009-06-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010477146 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0003563898 | 2007-10-26 | 2007-10-26 | Merger | Certificate of Merger | No data |
| 0003563396 | 2007-10-25 | 2007-10-25 | Merger | Certificate of Merger | No data |
| 0003511338 | 2007-07-31 | No data | Annual Report | Annual Report | 2007 |
| 0003430672 | 2007-04-09 | 2007-04-09 | Change of Agent | Agent Change | No data |
| 0003403971 | 2007-03-01 | No data | Interim Notice | Interim Notice | No data |
| 0003264976 | 2006-07-21 | No data | Annual Report | Annual Report | 2006 |
| 0003046741 | 2005-07-19 | No data | Annual Report | Annual Report | 2005 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
