Name: | Medical Device Business Services, Inc. |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Corporation |
Status: | Activ |
Date of Organization in Rhode Island: | 06 Feb 1992 (33 years ago) |
Identification Number: | 000066995 |
Place of Formation: | INDIANA |
Principal Address: | 700 ORTHOPAEDIC DRIVE, WARSAW, IN, 46582, USA |
Purpose: | WILL PERFORM VARIOUS FUNCTIONS FOR ALL OF MD |
NAICS: | 339112 - Surgical and Medical Instrument Manufacturing |
Historical names: |
Depuy Inc. DePuy Orthopedics, Inc. DePuy Orthopaedics, Inc. |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
Name | Role | Address |
---|---|---|
LESLIE STORMS | PRESIDENT | 700 ORTHOPAEDIC DRIVE WARSAW , IN 46582 USA |
Name | Role | Address |
---|---|---|
ANTHONY P TRICARICHI | TREASURER | 700 ORTHOPAEDIC DRIVE WARSAW , IN 46582 USA |
Name | Role | Address |
---|---|---|
SCOTT R RYAN | SECRETARY | 700 ORTHOPAEDIC DRIVE WARSAW , IN 46582 USA |
Name | Role | Address |
---|---|---|
CYNTHIA K BARNETT | ASSISTANT SECRETARY | 700 ORTHOPAEDIC DRIVE WARSAW , IN 46582 USA |
WAYNE JAESCHKE | ASSISTANT SECRETARY | 700 ORTHOPAEDIC DRIVE WARSAW , IN 46582 USA |
PAIGE SLATER | ASSISTANT SECRETARY | 700 ORTHOPAEDIC DRIVE WARSAW , IN 46582 USA |
MICHAEL VISCONTI | ASSISTANT SECRETARY | 700 ORTHOPAEDIC DRIVE WARSAW , IN 46582 USA |
LAURA H MCFALLS | ASSISTANT SECRETARY | 700 ORTHOPAEDIC DRIVE WARSAW , IN 46582 USA |
JOHN M MCILHINNEY | ASSISTANT SECRETARY | 700 ORTHOPAEDIC DRIVE WARSAW , IN 46582 USA |
ROBERT MCKEEHAN | ASSISTANT SECRETARY | 700 ORTHOPAEDIC DRIVE WARSAW , IN 46582 USA |
LORI L MOREL | ASSISTANT SECRETARY | 700 ORTHOPAEDIC DRIVE WARSAW , IN 46582 USA |
VICTOR MORENO | ASSISTANT SECRETARY | 700 ORTHOPAEDIC DRIVE WARSAW , IN 46582 USA |
CAROLINA PEREZ LOPEZ | ASSISTANT SECRETARY | 700 ORTHOPAEDIC DRIVE WARSAW , IN 46582 USA |
Name | Role | Address |
---|---|---|
DAVID URBAHNS | VICE PRESIDENT | 700 ORTHOPAEDIC DRIVE WARSAW , IN 46582 USA |
STEPHEN WHITE | VICE PRESIDENT | 700 ORTHOPAEDIC DRIVE WARSAW , IN 46582 USA |
SCOTT R RYAN | VICE PRESIDENT | 700 ORTHOPAEDIC DRIVE WARSAW , IN 46582 USA |
JENNIFER M PAINE | VICE PRESIDENT | 700 ORTHOPAEDIC DRIVE WARSAW , IN 46582 USA |
RUSSELL POWERS | VICE PRESIDENT | 700 ORTHOPAEDIC DRIVE WARSAW , IN 46582 USA |
KAREN MAHONEY | VICE PRESIDENT | 700 ORTHOPAEDIC DRIVE WARSAW , IN 46582 USA |
DAVID W BROOKS | VICE PRESIDENT | 700 ORTHOPAEDIC DRIVE WARSAW , IN 46582 USA |
ROBERT BROSNAHAN III | VICE PRESIDENT | 700 ORTHOPAEDIC DRIVE WARSAW , IN 46582 USA |
HEATHER M CANNON | VICE PRESIDENT | 700 ORTHOPAEDIC DRIVE WARSAW , IN 46582 USA |
KENNETH L CARPENTER | VICE PRESIDENT | 700 ORTHOPAEDIC DRIVE WARSAW , IN 46582 USA |
Name | Role | Address |
---|---|---|
RENEE BRUTUS | DIRECTOR | 700 ORTHOPAEDIC DRIVE, WARSAW , IN 46582 USA |
DAVID J CROFT | DIRECTOR | 700 ORTHOPAEDIC DRIVE, WARSAW , IN 46582 USA |
Type | Date | Old Value | New Value |
---|---|---|---|
Name Change | 2017-04-10 | DePuy Orthopaedics, Inc. | Medical Device Business Services, Inc. |
Name Change | 1996-11-01 | DePuy Orthopedics, Inc. | DePuy Orthopaedics, Inc. |
Name Change | 1996-10-24 | Depuy Inc. | DePuy Orthopedics, Inc. |
Number | Name | File Date |
---|---|---|
202451139780 | Annual Report | 2024-04-15 |
202331882980 | Annual Report | 2023-03-28 |
202215685070 | Annual Report | 2022-04-26 |
202192388340 | Annual Report | 2021-02-22 |
202033548850 | Annual Report | 2020-02-01 |
201985189050 | Annual Report | 2019-01-25 |
201856870920 | Annual Report | 2018-01-26 |
201740467850 | Application for Amended Certificate of Authority | 2017-04-10 |
201733822460 | Annual Report | 2017-02-09 |
201691519040 | Annual Report | 2016-01-30 |
Date of last update: 07 Oct 2024
Sources: Rhode Island Department of State