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MEDICAL DEVICE BUSINESS SERVICES, INC.

Company Details

Entity Name: MEDICAL DEVICE BUSINESS SERVICES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 03 Feb 1992 (Companies founded in February 1992)
Business ALEI: 0270192
Annual report due: 03 Feb 2025
NAICS code: 339112 - Surgical and Medical Instrument Manufacturing
Business address: 700 ORTHOPAEDIC DRIVE, WARSAW, IN, 46582, United States
Mailing address: 700 ORTHOPAEDIC DRIVE, WARSAW, IN, United States, 46582
Place of Formation: INDIANA
E-Mail: CLS-CTARMSevidence@wolterskluwer.com

Officer

Name Role Business address Residence address
Charles Williams Officer 700 ORTHOPAEDIC DRIVE, WARSAW, IN, 46582, United States 3907 Old Town Rd, Bridgeport, CT, 06606-1056, United States
Kenneth L Carpenter Officer 700 ORTHOPAEDIC DRIVE, WARSAW, IN, 46582, United States 700 ORTHOPAEDIC DRIVE, WARSAW, IN, 46582, United States
Karen F Mahoney Officer 700 ORTHOPAEDIC DRIVE, WARSAW, IN, 46582, United States 700 ORTHOPAEDIC DRIVE, WARSAW, IN, 46582, United States
David W Brooks Officer 700 ORTHOPAEDIC DRIVE, WARSAW, IN, 46582, United States 700 ORTHOPAEDIC DRIVE, WARSAW, IN, 46582, United States
Brian Smith Officer 700 ORTHOPAEDIC DRIVE, WARSAW, IN, 46582, United States 5 Maple Street, Farmington, CT, 06032, United States
Jennifer M Paine Officer 700 ORTHOPAEDIC DRIVE, WARSAW, IN, 46582, United States 700 ORTHOPAEDIC DRIVE, WARSAW, IN, 46582, United States
Rodrigo Diaz Officer 700 ORTHOPAEDIC DRIVE, WARSAW, IN, 46582, United States 700 ORTHOPAEDIC DRIVE, WARSAW, IN, 46582, United States
Anne E Sissel Officer 700 ORTHOPAEDIC DRIVE, WARSAW, IN, 46582, United States 700 ORTHOPAEDIC DRIVE, WARSAW, IN, 46582, United States
David J Croft, Officer 700 ORTHOPAEDIC DRIVE, WARSAW, IN, 46582, United States 700 ORTHOPAEDIC DRIVE, WARSAW, IN, 46582, United States
Todd Tetreault Officer 700 ORTHOPAEDIC DRIVE, WARSAW, IN, 46582, United States 700 ORTHOPAEDIC DRIVE, WARSAW, IN, 46582, United States

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Business address Residence address
David J Croft, Director 700 ORTHOPAEDIC DRIVE, WARSAW, IN, 46582, United States 700 ORTHOPAEDIC DRIVE, WARSAW, IN, 46582, United States
Renee Brutus Director 700 ORTHOPAEDIC DRIVE, WARSAW, IN, 46582, United States 700 ORTHOPAEDIC DRIVE, WARSAW, IN, 46582, United States

History

Type Old value New value Date of change
Name change DEPUY ORTHOPAEDICS, INC. MEDICAL DEVISE BUSINESS SERVICES, INC. 2017-04-07
Name change DEPUY INC. DEPUY ORTHOPAEDICS, INC. 1996-10-25

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012267236 2024-01-04 No data Annual Report Annual Report No data
BF-0011391171 2023-02-22 No data Annual Report Annual Report No data
BF-0010393326 2022-02-25 No data Annual Report Annual Report 2022
0007168928 2021-02-17 No data Annual Report Annual Report 2021
0006727118 2020-01-18 No data Annual Report Annual Report 2020
0006311126 2019-01-07 No data Annual Report Annual Report 2019
0005997465 2018-01-06 No data Annual Report Annual Report 2018
0005815655 2017-04-07 2017-04-07 Amendment Amend Name No data
0005734517 2017-01-10 No data Annual Report Annual Report 2017
0005464857 2016-01-14 No data Annual Report Annual Report 2016

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website