| Name: | Sorin CRM USA, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 06 Nov 2002 (22 years ago) |
| Date of Dissolution: | 18 Oct 2019 (5 years ago) |
| Date of Status Change: | 18 Oct 2019 (5 years ago) |
| Identification Number: | 000127918 |
| Place of Formation: | DELAWARE |
| Principal Address: | 100 CYBERONICS BLVD., HOUSTON, TX, 77058, USA |
| Purpose: | MEDICAL DEVICE DISTRIBUTOR |
| NAICS: | 423450 - Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers |
| Historical names: |
ELA Medical, Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| SARAH K. MOHR | CORPORATE COUNSEL AND ASSISTANT SECRETARY | 100 CYBERONICS BLVD. HOUSTON, TX 77058 USA |
| Name | Role | Address |
|---|---|---|
| TRISHA PREJEAN | SENIOR DIRECTOR AND ASSISTANT TREASURER | 100 CYBERONICS BLVD. HOUSTON, TX 77058 USA |
| Name | Role | Address |
|---|---|---|
| MELISSA FARINA | VP AND TREASURER | 100 CYBERONICS BLVD. HOUSTON, TX 77058 USA |
| Name | Role | Address |
|---|---|---|
| TAYLOR POLLOCK | VP AND SECRETARY | 100 CYBERONICS BLVD. HOUSTON, TX 77058 USA |
| Name | Role | Address |
|---|---|---|
| DOUGLAS MANKO | CHIEF ACCOUNTING OFFICER | 100 CYBERONICS BLVD. HOUSTON, TX 77058 USA |
| Name | Role | Address |
|---|---|---|
| R. JASON RICHEY | PRESIDENT / CEO | 100 CYBERONICS BLVD. HOUSTON, TX 77058 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2011-03-09 | ELA Medical, Inc. | Sorin CRM USA, Inc. |
| Number | Name | File Date |
|---|---|---|
| 201924580270 | Revocation Certificate For Failure to File the Annual Report for the Year | 2019-10-18 |
| 201907041260 | Revocation Notice For Failure to File An Annual Report | 2019-07-24 |
| 201856997320 | Annual Report | 2018-01-29 |
| 201731283470 | Annual Report | 2017-02-01 |
| 201691318940 | Annual Report | 2016-01-27 |
| 201554295250 | Annual Report | 2015-01-28 |
| 201434184470 | Annual Report | 2014-01-24 |
| 201324767550 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201311391580 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201310470060 | Annual Report | 2013-01-29 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
