| Entity Name: | SURGI-CARE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 16 Feb 1993 |
| Business ALEI: | 0283578 |
| Annual report due: | 16 Feb 2025 |
| NAICS code: | 423450 - Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers |
| Business address: | 3 Federal St, Billerica, MA, 01821, United States |
| Mailing address: | 3 Federal St, Suite 110, Billerica, MA, United States, 01821 |
| Place of Formation: | MASSACHUSETTS |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Kimberly Tyrrell-Knott | Officer | 3 Federal St, Suite 110, Billerica, MA, 01821, United States | 3 Federal St, Suite 110, Billerica, MA, 01821, United States |
| Phillip Benjamin Berry | Officer | 2900 LAKE VISTA DRIVE,SUITE 200, LEWISVILLE, TX, 75067, United States | 2900 LAKE VISTA DRIVE,SUITE 200, LEWISVILLE, TX, 75067, United States |
| Brady Rodgers Shirley | Officer | 3 Federal St, Suite 110, Billerica, MA, 01821, United States | (Entity) 2900 Lake Vista Drive, Lewisville, TX, 75067, United States |
| Bradley Joe Tandy | Officer | No data | c/o colfax corporation, 2711 centerville RD , suite 400, wilmington, DE, 19808, United States |
| BRADLEY JOE TANDY | Officer | 2711 Centerville road, suite 400, wilmington, DE, 19808, United States | 2711 Centerville road, suite 400, SUITE 500, wilmington, DE, 19808, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Phillip Benjamin Berry | Director | 2900 LAKE VISTA DRIVE,SUITE 200, LEWISVILLE, TX, 75067, United States | 2900 LAKE VISTA DRIVE,SUITE 200, LEWISVILLE, TX, 75067, United States |
| Brady Rodgers Shirley | Director | (Entity) 2900 Lake Vista Drive, Lewisville, TX, 75067, United States | (Entity) 2900 Lake Vista Drive, Lewisville, TX, 75067, United States |
| BRADLEY JOE TANDY | Director | 2711 Centerville road, suite 400, wilmington, DE, 19808, United States | 2711 Centerville road, suite 400, SUITE 500, wilmington, DE, 19808, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| CSW.0003507 | WHOLESALER OF DRUGS, COSMETICS & MEDICAL DEVICES | ACTIVE | CURRENT | 2015-05-12 | 2024-07-01 | 2025-06-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012388925 | 2024-01-17 | No data | Annual Report | Annual Report | No data |
| BF-0011942728 | 2023-08-23 | 2023-08-23 | Change of Business Address | Business Address Change | No data |
| BF-0011396449 | 2023-02-01 | No data | Annual Report | Annual Report | No data |
| BF-0010290030 | 2022-02-01 | No data | Annual Report | Annual Report | 2022 |
| 0007104082 | 2021-02-02 | No data | Annual Report | Annual Report | 2021 |
| 0006721009 | 2020-01-13 | No data | Annual Report | Annual Report | 2020 |
| 0006309905 | 2019-01-07 | No data | Annual Report | Annual Report | 2019 |
| 0006216256 | 2018-07-10 | 2018-07-10 | Interim Notice | Interim Notice | No data |
| 0006216266 | 2018-07-10 | 2018-07-10 | Change of Agent | Agent Change | No data |
| 0006216261 | 2018-07-10 | 2018-07-10 | Change of Business Address | Business Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
