| Entity Name: | NPI MEDICAL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 25 Apr 2018 (Companies founded in April 2018) |
| Business ALEI: | 1271224 |
| Annual report due: | 25 Apr 2025 |
| NAICS code: | 326199 - All Other Plastics Product Manufacturing |
| Business address: | 3883 HOWARD HUGHES PARKWAY SUITE 590, LAS VEGAS, NV, 89169, United States |
| Mailing address: | 401 BIRMINGHAM BLVD., ANSONIA, CT, United States, 06401 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| John McGrath | Officer | 3883 HOWARD HUGHES PARKWAY SUITE 590, LAS VEGAS, NV, 89169, United States | 27 Carlin St, Norwalk, CT, 06851-3004, United States |
| MARK GOMULKA | Officer | 3883 HOWARD HUGHES PARKWAY SUITE 590, LAS VEGAS, NV, 89169, United States | 3883 HOWARD HUGHES PARKWAY SUITE 590, LAS VEGAS, NV, 89169, United States |
| PATRICK BURKE | Officer | 3883 HOWARD HUGHES PARKWAY SUITE 590, LAS VEGAS, NV, 89119, United States | 51 COBBS MILL ROAD, WILTON, CT, 06897, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Paul Humpries | Director | 3883 HOWARD HUGHES PARKWAY SUITE 590, LAS VEGAS, NV, 89169, United States | 3883 HOWARD HUGHES PARKWAY SUITE 590, LAS VEGAS, NV, 89169, United States |
| Louis Gaviglia | Director | 3883 HOWARD HUGHES PARKWAY SUITE 590, LAS VEGAS, NV, 89169, United States | 3883 HOWARD HUGHES PARKWAY SUITE 590, LAS VEGAS, NV, 89169, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012197828 | 2024-04-19 | No data | Annual Report | Annual Report | No data |
| BF-0011348882 | 2023-04-21 | No data | Annual Report | Annual Report | No data |
| BF-0010384591 | 2022-11-03 | No data | Annual Report | Annual Report | 2022 |
| BF-0010478326 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007305652 | 2021-04-20 | 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 |
| 0006843716 | 2020-03-20 | No data | Annual Report | Annual Report | 2020 |
| 0006535937 | 2019-04-17 | No data | Annual Report | Annual Report | 2019 |
| 0006169345 | 2018-04-25 | 2018-04-25 | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
