| Entity Name: | GIVEN IMAGING, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 03 Jan 2008 (Companies founded in January 2008) |
| Business ALEI: | 0923144 |
| Annual report due: | 03 Jan 2015 |
| Place of Formation: | DELAWARE |
| E-Mail: | JHERSHNE@CSCINFO.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 |
|---|---|---|---|
| KEVIN RUBEY | Officer | 3950 SHACKLEFORD ROAD, SUITE 500, DULUTH, GA, 30096, United States | 3950 SHACKLEFORD ROAD, SUITE 500, DULUTH, GA, 30096, United States |
| IDO WARSHAVSKI | Officer | 3950 SHACKLEFORD ROAD, SUITE 350, DULUTH, GA, 30096, United States | 3950 SHACKLEFORD ROAD, SUITE 350, DULUTH, GA, 30096, United States |
| SUBHASH SARDA | Officer | 3950 SHACKLEFORD ROAD, SUITE 500, DULUTH, GA, 30096, United States | 3950 SHACKLEFORD ROAD, SUITE 500, DULUTH, GA, 30096, United States |
| NACHUM SHAMIR | Officer | 3950 SHACKLEFORD ROAD, SUITE 500, DULUTH, GA, 30096, United States | 5896 BATSFORD DR, DAYTON, OH, 45459, United States |
| YUVAL YANAI | Officer | 3950 SHACKLEFORD ROAD, SUITE 500, DULUTH, GA, 30096, United States | 3950 SHACKLEFORD ROAD, SUITE 500, DULUTH, GA, 30096, United States |
| LOUIS BALDINO | Officer | 3950 SHACKLEFORD ROAD, SUITE 500, DULUTH, GA, 30096, United States | 3950 SHACKLEFORD ROAD, SUITE 500, DULUTH, GA, 30096, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005148383 | 2014-07-21 | 2014-07-21 | Withdrawal | Certificate of Withdrawal | No data |
| 0005093996 | 2014-04-24 | 2014-04-24 | Change of Agent | Agent Change | No data |
| 0004989907 | 2013-12-02 | No data | Annual Report | Annual Report | 2014 |
| 0004767962 | 2012-12-20 | No data | Annual Report | Annual Report | 2013 |
| 0004568041 | 2012-03-30 | 2012-03-30 | Change of Agent | Agent Change | No data |
| 0004479164 | 2011-12-05 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004290235 | 2010-12-11 | No data | Annual Report | Annual Report | 2011 |
| 0004059563 | 2009-12-02 | No data | Annual Report | Annual Report | 2010 |
| 0003824058 | 2008-12-04 | No data | Annual Report | Annual Report | 2009 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
