| Entity Name: | GETINGE USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 30 Apr 1997 (Companies founded in April 1997) |
| Business ALEI: | 0561548 |
| Annual report due: | 29 Apr 2016 |
| Business address: | 1777 EAST HENRIETTA RD, ROCHESTER, NY, 14623 |
| Place of Formation: | DELAWARE |
| E-Mail: | marilyn.ward@getinge.com |
| 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 |
|---|---|---|---|
| ANDREW RAY | Officer | 1777 EAST HENRIETTA RD., ROCHESTER, NY, 14623, United States | 11 GREYTHORNE HILL, PITTSFORD, NY, 14534, United States |
| CHRISTOPHER DORSEY | Officer | 1777 EAST HENRIETTA RD., ROCHESTER, NY, 14623, United States | 118 HEATHERSTONE LANE, ROCHESTER, NY, 14618, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GETINGE/CASTLE, INC. | GETINGE USA, INC. | 2003-04-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007245725 | 2021-03-19 | 2021-03-19 | Withdrawal | Certificate of Withdrawal | No data |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005320223 | 2015-04-22 | No data | Annual Report | Annual Report | 2015 |
| 0005089224 | 2014-04-22 | No data | Annual Report | Annual Report | 2014 |
| 0004842491 | 2013-04-16 | No data | Annual Report | Annual Report | 2013 |
| 0004792035 | 2013-01-17 | 2013-01-25 | Change of Agent Address | Agent Address Change | No data |
| 0004591253 | 2012-04-24 | No data | Annual Report | Annual Report | 2012 |
| 0004363358 | 2011-04-26 | No data | Annual Report | Annual Report | 2011 |
| 0004145652 | 2010-04-19 | No data | Annual Report | Annual Report | 2010 |
| 0003914538 | 2009-04-22 | No data | Annual Report | Annual Report | 2009 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
