| 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 (a year ago) |
| Date of Status Change: | 12 Sep 2023 (a year ago) |
| Identification Number: | 000119258 |
| Place of Formation: | DELAWARE |
| Principal Address: | 100 CYBERONICS BLVD., HOUSTON, TX, 77058, USA |
| Purpose: | SALES OF IMPLANTABLE MEDICAL DEVICES. |
| NAICS: | 339112 - Surgical and Medical Instrument Manufacturing |
| Historical names: |
CYBERONICS, INC. |
| 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: 09 Oct 2024
Sources: Rhode Island Department of State
