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EXTREMITY MEDICAL, LLC

Company Details

Entity Name: EXTREMITY MEDICAL, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Withdrawn
Date Formed: 27 Dec 2018
Business ALEI: 1294177
Annual report due: 31 Mar 2020
Business address: 300 INTERPACE PKWY STE 410, PARSIPPANY, NJ, 07054, United States
Mailing address: 300 INTERPACE PKWY STE 410, PARSIPPANY, NJ, United States, 07054
Mailing jurisdiction address: 300 INTERPACE PKWY STE 410, PARSIPPANY, NJ, 07054,
Place of Formation: NEW JERSEY
E-Mail: Compliancemail@cscinfo.com

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
DAVID HESS Officer 300 INTERPACE PKWY STE 410, PARSIPPANY, NJ, 07054, United States 2702 LOVE FIELD DRIVE, HDQ6TX, DALLAS, TX, 75235, United States
WILLIAM LYONS Officer 300 INTERPACE PKWY STE 410, PARSIPPANY, NJ, 07054, United States 13 DANBURY RD, NEW MILFORD, CT, 06776, United States
MATTHEW LYONS Officer 300 INTERPACE PKWY STE 410, PARSIPPANY, NJ, 07054, United States 300 INTERPACE PKWY STE 410, PARSIPPANY, NJ, 07054, United States
MICHAEL LYONS Officer 300 INTERPACE PKWY STE 410, PARSIPPANY, NJ, 07054, United States 27 ALISON LANE, WETHERSFIELD, CT, 06109, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006751502 2020-01-29 2020-01-29 Withdrawal Statement of Withdrawal Registration No data
0006433876 2019-03-07 No data Annual Report Annual Report 2019
0006299518 2018-12-27 2018-12-27 Business Registration Certificate of Registration No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website