| Entity Name: | CAS MEDICAL SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 01 Feb 1985 (Companies founded in February 1985) |
| Business ALEI: | 0165522 |
| Annual report due: | 28 Feb 2021 |
| NAICS code: | 339112 - Surgical and Medical Instrument Manufacturing |
| Business address: | EDWARDS LIFESCIENCES LEGAL, ONE EDWARDS WAY, IRVINE, CA, 92614 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0R1Z5 | Obsolete | U.S./Canada Manufacturer | 1991-09-25 | 2024-06-28 | 2024-06-27 | No data | |||||||||||||||
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| POC | TARA CLAUDE |
| Phone | +1 203-488-6056 |
| Fax | +1 203-315-6333 |
| Address | 44 E INDUSTRIAL RD, BRANFORD, CT, 06405 6554, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| EDWARD A. TARLE | Officer | 44 E INDUSTRIAL RD., BRANFORD, CT, 06405, United States | ONE EDWARDS WAY, IRVINE, CA, 92614, United States |
| LINDA JA PARK | Officer | 44 E INDUSTRIAL RD., BRANFORD, CT, 06405, United States | ONE EDWARDS WAY, IRVINE, CA, 92614, United States |
| MICHAEL A. MUSSALLEM | Officer | 44 E INDUSTRIAL RD., BRANFORD, CT, 06405, United States | C/O EDWARDS LIFESCIENCES CORPORATION, ONE EDWARDS WAY, IRVINE, CA, 92614, United States |
| ROBERT W.A. SELLERS | Officer | 44 E INDUSTRIAL RD., BRANFORD, CT, 06405, United States | ONE EDWARDS WAY, IRVINE, CA, 92614, United States |
| SATINDER (TARA) THIARA | Officer | 44 E INDUSTRIAL RD., BRANFORD, CT, 06405, United States | ONE EDWARDS WAY, IRVINE, CA, 92614, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| CSM.0000170 | MANUFACTURER OF DRUGS, COSMETICS & MEDICAL DEVICES | INACTIVE | No data | 2007-06-20 | 2019-07-01 | 2020-03-31 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NEONATAL PRODUCTS, INC. | CAS MEDICAL SYSTEMS, INC. | 1985-08-20 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007007165 | 2020-10-22 | 2020-10-22 | Withdrawal | Certificate of Withdrawal | No data |
| 0006722891 | 2020-01-15 | No data | Annual Report | Annual Report | 2020 |
| 0006616854 | 2019-08-05 | 2019-08-05 | Change of Agent | Agent Change | No data |
| 0006415261 | 2019-02-28 | No data | Annual Report | Annual Report | 2019 |
| 0006169938 | 2018-04-26 | No data | Annual Report | Annual Report | 2018 |
| 0005976837 | 2017-11-28 | 2017-11-28 | Change of Agent | Agent Change | No data |
| 0005966113 | 2017-11-14 | No data | Annual Report | Annual Report | 2017 |
| 0005592897 | 2016-06-28 | No data | Annual Report | Annual Report | 2016 |
| 0005592888 | 2016-06-28 | No data | Annual Report | Annual Report | 2015 |
| 0005130365 | 2014-06-23 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
