| Entity Name: | NOBEL BIOCARE HOLDING USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Admin Dissolution Initiated |
| Date Formed: | 09 Oct 2018 (Companies founded in October 2018) |
| Business ALEI: | 1287128 |
| Annual report due: | 09 Oct 2023 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 22715 SAVI RANCH PARKWAY, YORBA LINDA, CA, 92887, United States |
| Mailing address: | 22715 SAVI RANCH PARKWAY, YORBA LINDA, CA, United States, 92887 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| CT LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Marco Quihuis | Officer | 22715 SAVI RANCH PARKWAY, YORBA LINDA, CA, 92887, United States | 1717 W Collins Ave, Orange, CA, 92867-5422, United States |
| Christopher Malmquist | Officer | 22715 SAVI RANCH PARKWAY, YORBA LINDA, CA, 92887, United States | 22715 SAVI RANCH PARKWAY, YORBA LINDA, CA, 92887, United States |
| FAEZ KAABI | Officer | 22715 SAVI RANCH PARKWAY, YORBA LINDA, CA, 92887, United States | 1717 W Collins Ave, Orange, CA, 92867-5422, United States |
| CHARMAINE TAN-BALANAY | Officer | 22715 SAVI RANCH PARKWAY, YORBA LINDA, CA, 92887, United States | 1717 W Collins Ave, Orange, CA, 92867-5422, United States |
| Heather Turner | Officer | 22715 SAVI RANCH PARKWAY, YORBA LINDA, CA, 92887, United States | 1717 W Collins Ave, Orange, CA, 92867-5422, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Marco Quihuis | Director | 22715 SAVI RANCH PARKWAY, YORBA LINDA, CA, 92887, United States | 1717 W Collins Ave, Orange, CA, 92867-5422, United States |
| FAEZ KAABI | Director | 22715 SAVI RANCH PARKWAY, YORBA LINDA, CA, 92887, United States | 1717 W Collins Ave, Orange, CA, 92867-5422, United States |
| Heather Turner | Director | 22715 SAVI RANCH PARKWAY, YORBA LINDA, CA, 92887, United States | 1717 W Collins Ave, Orange, CA, 92867-5422, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012793186 | 2024-10-16 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010342432 | 2022-10-04 | No data | Annual Report | Annual Report | 2022 |
| BF-0009816808 | 2021-09-20 | No data | Annual Report | Annual Report | No data |
| 0006971381 | 2020-09-02 | No data | Annual Report | Annual Report | 2020 |
| 0006644812 | 2019-09-16 | No data | Annual Report | Annual Report | 2019 |
| 0006256961 | 2018-10-09 | 2018-10-09 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
