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BSN Medical, Inc.

Company Details

Name: BSN Medical, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 11 Apr 2001 (24 years ago)
Identification Number: 000117841
Place of Formation: DELAWARE
Principal Address: 5825 CARNEGIE BLVD., CHARLOTTE, NC, 28209, USA
Purpose: MANUFACTURING & SALES OF MEDICAL SUPPLIES & EQUIPMENT
NAICS: 423450 - Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

CONTROLLING DIRECTOR

Name Role Address
STEVEN LAUER CONTROLLING DIRECTOR 5825 CARNEGIE BLVD. CHARLOTTE, NC 28209 USA

PRESIDENT

Name Role Address
ULRIKA KOLSRUD PRESIDENT 5825 CARNEGIE BLVD. CHARLOTTE, NC 28209 USA

SECRETARY

Name Role Address
KEVIN GORMAN SECRETARY 5825 CARNEGIE BLVD. CHARLOTTE, NC 28209 USA

TREASURER

Name Role Address
JAMES BELL TREASURER 5825 CARNEGIE BLVD. CHARLOTTE, NC 28209 USA

ASSISTANT SECRETARY

Name Role Address
CHERYL DUNN ASSISTANT SECRETARY 5825 CARNEGIE BLVD CHARLOTTE, NC 28209 USA
LAUREN ISAACOFF ASSISTANT SECRETARY 5825 CARNEGIE BLVD. CHARLOTTE, NC 28209 USA
KALEB MCHALE ASSISTANT SECRETARY 5825 CARNEGIE BLVD. CHARLOTTE, NC 28209 USA
GILBERTO MARTINEZ ASSISTANT SECRETARY 5825 CARNEGIE BLVD. CHARLOTTE, NC 28209 USA

CHAIRMAN

Name Role Address
JAMES BELL CHAIRMAN 5825 CARNEGIE BLVD. CHARLOTTE, NC 28209 USA

DIRECTOR

Name Role Address
ANTHONY VAN LUCHEM DIRECTOR 5825 CARNEGIE BLVD. CHARLOTTE, NC 28209 USA
PETER CZEKIRDA DIRECTOR 5825 CARNEGIE BLVD. CHARLOTTE, NC 28209 USA
ULRIKA KOLSRUD DIRECTOR 5825 CARNEGIE BLVD. CHARLOTTE, NC 28209 USA

Filings

Number Name File Date
202457597160 Annual Report 2024-07-03
202457150220 Revocation Notice For Failure to File An Annual Report 2024-06-25
202334713740 Annual Report 2023-04-30
202215967400 Annual Report 2022-04-27
202192718660 Annual Report 2021-02-24
202034849000 Annual Report 2020-02-21
201987564260 Annual Report 2019-02-26
201857807970 Annual Report 2018-02-07
201734065820 Annual Report 2017-02-14
201693327580 Annual Report 2016-02-29

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State