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BSN MEDICAL, INC.

Company Details

Entity Name: BSN MEDICAL, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 29 Mar 2001
Business ALEI: 0677613
Annual report due: 29 Mar 2025
NAICS code: 423450 - Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers
Business address: 5825 CARNEGIE BLVD, CHARLOTTE, NC, 28209, United States
Mailing address: 5825 CARNEGIE BLVD., CHARLOTTE, NC, United States, 28209
Place of Formation: DELAWARE
E-Mail: Compliancemail@cscinfo.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Business address Residence address
Anthony van Luchem Director 5825 CARNEGIE BLVD, CHARLOTTE, NC, 28209, United States 5825 CARNEGIE BLVD, CHARLOTTE, NC, 28209, United States
ULRIKA KOLSRUD Director 5825 CARNEGIE BOULEVARD, CHARLOTTE, NC, 28209, United States 2929 ARCH STREET, SUITE 2600, PHILADELPHIA, PA, 19104, United States
Peter Czekirda Director 5825 CARNEGIE BLVD, CHARLOTTE, NC, 28209, United States 5825 CARNEGIE BLVD, CHARLOTTE, NC, 28209, United States

Officer

Name Role Business address Residence address
ULRIKA KOLSRUD Officer 5825 CARNEGIE BOULEVARD, CHARLOTTE, NC, 28209, United States 2929 ARCH STREET, SUITE 2600, PHILADELPHIA, PA, 19104, United States
James Bell Officer 5825 CARNEGIE BLVD, CHARLOTTE, NC, 28209, United States ONE APPLE PARK WAY, CUPERTINO, CA, 95014, United States
KEVIN GORMAN Officer 5825 CARNEGIE BLVD., CHARLOTTE, NC, 28209, United States 5825 CARNEGIE BLVD., CHARLOTTE, NC, 28209, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012230970 2024-03-10 No data Annual Report Annual Report No data
BF-0011406121 2023-07-10 No data Annual Report Annual Report No data
BF-0010416224 2022-03-25 No data Annual Report Annual Report 2022
BF-0010460547 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007277651 2021-03-31 No data Annual Report Annual Report 2021
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006774955 2020-02-24 No data Annual Report Annual Report 2020
0006473168 2019-03-18 No data Annual Report Annual Report 2019
0006108962 2018-03-06 No data Annual Report Annual Report 2018

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website