| Entity Name: | OMNICELL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 20 Jan 2009 |
| Business ALEI: | 0960357 |
| Annual report due: | 20 Jan 2025 |
| NAICS code: | 541511 - Custom Computer Programming Services |
| Business address: | 4220 North Fwy, Fort Worth, TX, 76137-5021, United States |
| Mailing address: | 500 Cranberry Woods Dr, Cranberry Township, PA, United States, 16066-5224 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Bruce E Scott | Director | 4220 North Fwy, C/O Tax Department, Fort Worth, TX, 76137-5021, United States | 4220 North Fwy, C/O Tax Department, Fort Worth, TX, 76137-5021, United States |
| Mark W Parrish | Director | 4220 North Fwy, C/O Tax Department, Fort Worth, TX, 76137-5021, United States | 4220 North Fwy, C/O Tax Department, Fort Worth, TX, 76137-5021, United States |
| Robin G Seim | Director | 4220 North Fwy, C/O Tax Department, Fort Worth, TX, 76137-5021, United States | 4220 North Fwy, C/O Tax Department, Fort Worth, TX, 76137-5021, United States |
| Joanne B Bauer | Director | 4220 North Fwy, C/O Tax Department, Fort Worth, TX, 76137-5021, United States | 4220 North Fwy, C/O Tax Department, Fort Worth, TX, 76137-5021, United States |
| Vance B Moore | Director | 4220 North Fwy, C/O Tax Department, Fort Worth, TX, 76137-5021, United States | 4220 North Fwy, C/O Tax Department, Fort Worth, TX, 76137-5021, United States |
| Edward P. Bousa | Director | 4220 North Fwy, C/O Tax Department, Fort Worth, TX, 76137-5021, United States | 4220 North Fwy, C/O Tax Department, Fort Worth, TX, 76137-5021, United States |
| Sara J White | Director | 4220 North Fwy, C/O Tax Department, Fort Worth, TX, 76137-5021, United States | 4220 North Fwy, C/O Tax Department, Fort Worth, TX, 76137-5021, United States |
| Randall A Lipps | Director | 4220 North Fwy, C/O Tax Department, Fort Worth, TX, 76137-5021, United States | 4220 North Fwy, C/O Tax Department, Fort Worth, TX, 76137-5021, United States |
| Kaushik Ghoshal | Director | 4220 North Fwy, C/O Tax Department, Fort Worth, TX, 76137-5021, United States | 4220 North Fwy, C/O Tax Department, Fort Worth, TX, 76137-5021, United States |
| Mary Garrett | Director | 4220 North Fwy, C/O Tax Department, Fort Worth, TX, 76137-5021, United States | 4220 North Fwy, C/O Tax Department, Fort Worth, TX, 76137-5021, United States |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Corey J. Manley | Officer | 500 Cranberry Woods Dr, Cranberry Township, PA, 16066-5224, United States | 500 Cranberry Woods Dr, Cranberry Township, PA, 16066-5224, United States |
| Randall A Lipps | Officer | 4220 North Fwy, C/O Tax Department, Fort Worth, TX, 76137-5021, United States | 4220 North Fwy, C/O Tax Department, Fort Worth, TX, 76137-5021, United States |
| Nchacha E. Etta | Officer | 4220 North Fwy, C/O Tax Department, Fort Worth, TX, 76137-5021, United States | 4220 North Fwy, C/O Tax Department, Fort Worth, TX, 76137-5021, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012201085 | 2023-12-27 | No data | Annual Report | Annual Report | No data |
| BF-0011294497 | 2023-01-18 | No data | Annual Report | Annual Report | No data |
| BF-0010171633 | 2022-01-21 | No data | Annual Report | Annual Report | 2022 |
| BF-0010452486 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007059721 | 2021-01-08 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006696483 | 2019-12-16 | No data | Annual Report | Annual Report | 2020 |
| 0006288069 | 2018-12-06 | No data | Annual Report | Annual Report | 2019 |
| 0005977228 | 2017-12-01 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
