| Entity Name: | TMED HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 30 Sep 2011 |
| Business ALEI: | 1049976 |
| Annual report due: | 30 Sep 2025 |
| NAICS code: | 423450 - Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers |
| Business address: | 33 RIVERSIDE DRIVE, STE 200, PEMBROKE, MA, 02359, United States |
| Mailing address: | 33 RIVERSIDE DRIVE, STE 200, PEMBROKE, MA, United States, 02359 |
| Place of Formation: | MASSACHUSETTS |
| E-Mail: | mpottle@pierceatwood.com |
| Name | Role | Business address | |
|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | jwinter@charmmedical.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ELLIOTT LINSLEY | Director | 33 RIVERSIDE DRIVE, STE 200, PEMBROKE, MA, 02359, United States | 33 RIVERSIDE DRIVE, STE 200, PEMBROKE, MA, 02359, United States |
| PETER TALLAS | Director | 33 RIVERSIDE DRIVE, STE 200, PEMBROKE, MA, 02359, United States | 33 RIVERSIDE DRIVE, STE 200, PEMBROKE, MA, 02359, United States |
| MICHAEL FOSTER | Director | 33 RIVERSIDE DRIVE, STE 200, PEMBROKE, MA, 02359, United States | 94 PRINCE STREET, 3RD FLOOR, BRIDGEPORT, CT, 06610, United States |
| MICHAEL A. LINDBERG | Director | 33 RIVERSIDE DRIVE, STE 200, PEMBROKE, MA, 02359, United States | 33 RIVERSIDE DRIVE, STE 200, PEMBROKE, MA, 02359, United States |
| BENJAMIN GEIS | Director | 33 RIVERSIDE DRIVE, STE 200, PEMBROKE, MA, 02359, United States | 33 RIVERSIDE DRIVE, STE 200, PEMBROKE, MA, 02359, United States |
| SCOTT FESLER | Director | 33 RIVERSIDE DRIVE, STE 200, PEMBROKE, MA, 02359, United States | 33 RIVERSIDE DRIVE, STE 200, PEMBROKE, MA, 02359, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER TALLAS | Officer | 33 RIVERSIDE DRIVE, STE 200, PEMBROKE, MA, 02359, United States | 33 RIVERSIDE DRIVE, STE 200, PEMBROKE, MA, 02359, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012300165 | 2024-09-30 | No data | Annual Report | Annual Report | No data |
| BF-0010882809 | 2023-10-11 | No data | Annual Report | Annual Report | No data |
| BF-0011430034 | 2023-10-11 | No data | Annual Report | Annual Report | No data |
| BF-0009814064 | 2023-10-11 | No data | Annual Report | Annual Report | No data |
| BF-0011959207 | 2023-09-05 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0007357651 | 2021-06-02 | No data | Annual Report | Annual Report | 2019 |
| 0007357650 | 2021-06-02 | No data | Annual Report | Annual Report | 2018 |
| 0007357653 | 2021-06-02 | No data | Annual Report | Annual Report | 2020 |
| 0005930904 | 2017-09-20 | No data | Annual Report | Annual Report | 2017 |
| 0005656650 | 2016-09-22 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
