| Name: | LivaNova USA, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 03 Jul 2001 (24 years ago) |
| Date of Dissolution: | 12 Sep 2023 (2 years ago) |
| Date of Status Change: | 12 Sep 2023 (2 years ago) |
| Identification Number: | 000119258 |
| Place of Formation: | DELAWARE |
| Principal Address: | 100 CYBERONICS BLVD., HOUSTON, TX, 77058, USA |
| Purpose: | SALES OF IMPLANTABLE MEDICAL DEVICES. |
| Historical names: |
CYBERONICS, INC. |
NAICS
339112 Surgical and Medical Instrument ManufacturingThis U.S. industry comprises establishments primarily engaged in manufacturing medical, surgical, ophthalmic, and veterinary instruments and apparatus (except electrotherapeutic, electromedical and irradiation apparatus). Examples of products made by these establishments are syringes, hypodermic needles, anesthesia apparatus, blood transfusion equipment, catheters, surgical clamps, and medical thermometers. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| PAUL BUCKMAN | PRESIDENT | 100 CYBERONICS BOULEVARD HOUSTON, TX 77058 USA |
| Name | Role | Address |
|---|---|---|
| MARJORIE ALLINSON | TREASURER | 100 CYBERONICS BLVD HOUSTON, TX 77058 USA |
| Name | Role | Address |
|---|---|---|
| TAYLOR POLLOCK | SECRETARY | 100 CYBERONICS BLVD. HOUSTON, TX 77058 USA |
| Name | Role | Address |
|---|---|---|
| SARAH MOHR | ASSISTANT SECRETARY | 100 CYBERONICS BLVD. HOUSTON, TX 77058 USA |
| Name | Role | Address |
|---|---|---|
| MARIE T LOPEZ | VICE PRESIDENT | 100 CYBERONICS BLVD. HOUSTON, TX 77058 USA |
| Name | Role | Address |
|---|---|---|
| KEVIN SMITH | CHIEF ACCOUNTING OFFICER | 100 CYBERONICS BLVD HOUSTON, TX 77058 USA |
| Name | Role | Address |
|---|---|---|
| ISRAEL MONDRAGON | TAX OFFICER | 100 CYBERONICS BLVD HOUSTON, TX 77058 USA |
| Name | Role | Address |
|---|---|---|
| MARIE T LOPEZ | DIRECTOR | 100 CYBERONICS BLVD HOUSTON, TX 77058 USA |
| MARJORIE ALLINSON | DIRECTOR | 100 CYBERONICS BLVD. HOUSTON, TX 77058 USA |
| PAUL BUCKMAN | DIRECTOR | 100 CYBERONICS BLVD. HOUSTON, TX 77058 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2019-02-13 | CYBERONICS, INC. | LivaNova USA, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202341470120 | Revocation Certificate For Failure to File the Annual Report for the Year | 2023-09-12 |
| 202338052250 | Revocation Notice For Failure to File An Annual Report | 2023-06-19 |
| 202211545990 | Annual Report | 2022-02-24 |
| 202193844430 | Annual Report | 2021-03-11 |
| 202035989390 | Annual Report | 2020-03-06 |
| 201986661690 | Annual Report | 2019-02-14 |
| 201986568160 | Application for Amended Certificate of Authority | 2019-02-13 |
| 201878807810 | Miscellaneous Filing (Fee Applicable) | 2018-10-03 |
| 201878039400 | Annual Report | 2018-09-24 |
| 201875488850 | Revocation Notice For Failure to File An Annual Report | 2018-08-24 |
Date of last update: 10 Apr 2025
Sources: Rhode Island Department of State
