| Entity Name: | CHECKPOINT SURGICAL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 19 Feb 2019 |
| Business ALEI: | 1299627 |
| Annual report due: | 19 Feb 2025 |
| NAICS code: | 334510 - Electromedical and Electrotherapeutic Apparatus Manufacturing |
| Business address: | 6050 Oak Tree Blvd, STE 360, Independence, OH, 44131, United States |
| Mailing address: | 6050 Oak Tree Blvd, STE 360, Independence, OH, United States, 44131 |
| Place of Formation: | DELAWARE |
| E-Mail: | complianceteam@cogencyglobal.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Laura Keck | Officer | 6050 Oak Tree Blvd, Suite 360, Independence, OH, 44131, United States | 6050 Oak Tree Blvd, Suite 360, Independence, OH, 44131, United States |
| Kevin Scanlan | Officer | 6050 Oak Tree Blvd, Suite 360, Independence, OH, 44131, United States | 6050 Oak Tree Blvd, Suite 360, Independence, OH, 44131, United States |
| Derek Lewis | Officer | 6050 Oak Tree Blvd, Suite 360, Independence, OH, 44131, United States | 48 Berkshire Ave, Bridgeport, CT, 06608-1051, United States |
| Geoffrey Thrope | Officer | 22901 Millcreek Blvd., Suite 110, Cleveland, OH, 44122, United States | 22901 Millcreek Blvd., Suite 110, Cleveland, OH, 44122, United States |
| Richard DiBlasi | Officer | 6050 Oak Tree Blvd, Suite 360, Independence, OH, 44131, United States | 6050 Oak Tree Blvd, Suite 360, Independence, OH, 44131, United States |
| Donald B. Hubbard | Officer | 6050 Oak Tree Blvd, Suite 360, Independence, OH, 44131, United States | 6050 Oak Tree Blvd, Suite 360, Independence, OH, 44131, United States |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Tracy Marshbanks | Director | One S. Wacker Drive, Ste 3900, Chicago, IL, 60606, United States | One S. Wacker Drive, Ste 3900, Chicago, IL, 60606, United States |
| Carter McNabb | Director | 221 East 4th Street, STE 2400, Cincinnati, OH, 45202, United States | 7800 3RD STREET N SUITE 600, SAINT PAUL, MN, 55128-5455, United States |
| Geoffrey Thrope | Director | 22901 Millcreek Blvd., Suite 110, Cleveland, OH, 44122, United States | 22901 Millcreek Blvd., Suite 110, Cleveland, OH, 44122, United States |
| Michael Chuisano | Director | 3520 Byron Drive, Doylestown, PA, 18902, United States | 3520 Byron Drive, Doylestown, PA, 18902, United States |
| Raymond Rackley MD | Director | 3199 Falmouth Rd, Shaker Heights, OH, 44122, United States | 3199 Falmouth Rd, Shaker Heights, OH, 44122, United States |
| Wayne Wallace | Director | 1290 Bassett Rd., #7, Westlake, OH, 44145, United States | 1290 Bassett Rd., #7, Westlake, OH, 44145, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012122980 | 2024-01-22 | No data | Annual Report | Annual Report | No data |
| BF-0011242868 | 2023-01-20 | No data | Annual Report | Annual Report | No data |
| BF-0010207784 | 2022-01-21 | No data | Annual Report | Annual Report | 2022 |
| 0007117043 | 2021-02-03 | No data | Annual Report | Annual Report | 2021 |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006731164 | 2020-01-23 | No data | Annual Report | Annual Report | 2020 |
| 0006573575 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006393886 | 2019-02-19 | 2019-02-19 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
