| Name: | Terumo BCT, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 01 Jun 2004 (21 years ago) |
| Branch of: | Terumo BCT, Inc., COLORADO (Company Number 19901102796) |
| Identification Number: | 000140513 |
| Place of Formation: | COLORADO |
| Principal Address: | 10811 WEST COLLINS AVENUE, LAKEWOOD, CO, 80215-4440, USA |
| Purpose: | SALES AND SERVICES OF MEDICAL EQUIPMENT |
| NAICS: | 339112 - Surgical and Medical Instrument Manufacturing |
| Historical names: |
Gambro BCT, Inc. CaridianBCT, Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| ANTOINETTE GAWIN | PRESIDENT | 11158 W. COLLINS AVENU LAKEWOOD, CO 80215 USA |
| Name | Role | Address |
|---|---|---|
| JOHN RIDGLEY | TREASURER | 10810 W COLLINS AVE LAKEWOOD, CO 80215 USA |
| Name | Role | Address |
|---|---|---|
| ANTOINETTE GAWIN | CEO | 10811 W COLLINS AVE LAKEWOOD, CO 80215 USA |
| Name | Role | Address |
|---|---|---|
| RUSTY SPINNEY | CFO | 10810 W. COLLINS AVE. LAKEWOOD, CO 80215 USA |
| Name | Role | Address |
|---|---|---|
| CHRIS WILLIAMS | VICE PRESIDENT | 10811 W COLLINS AVE LAKEWOOD, CO 80215 USA |
| BON LOPEZ | VICE PRESIDENT | 10810 W COLLINS AVE LAKEWOOD, CO 80215 USA |
| JANET JOHNSON | VICE PRESIDENT | 10811 W COLLINS AVE LAKEWOOD, CO 80215 USA |
| CINDY NG | VICE PRESIDENT | 10810 W COLLINS AVE LAKEWOOD, CO 80215 USA |
| Name | Role | Address |
|---|---|---|
| JASON CARTER | CHIEF LEGAL OFFICER | 10810 W COLLINS AVE LAKEWOOD, CO 80128 USA |
| Name | Role | Address |
|---|---|---|
| RUSTY SPINNEY | DIRECTOR | 10810 W COLLINS AVE LAKEWOOD, CO 80215 USA |
| ANTOINETTE GAWIN | DIRECTOR | 10811 W COLLINS AVE LAKEWOOD, CO 80215 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2012-01-06 | CaridianBCT, Inc. | Terumo BCT, Inc. |
| Name Change | 2008-07-30 | Gambro BCT, Inc. | CaridianBCT, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202451126230 | Annual Report | 2024-04-15 |
| 202329707990 | Annual Report | 2023-03-01 |
| 202212667150 | Annual Report | 2022-03-11 |
| 202199481440 | Annual Report | 2021-07-22 |
| 202196824790 | Revocation Notice For Failure to File An Annual Report | 2021-05-19 |
| 202033891190 | Annual Report | 2020-02-06 |
| 201985768840 | Annual Report | 2019-02-01 |
| 201858789130 | Annual Report | 2018-02-22 |
| 201733827410 | Annual Report | 2017-02-09 |
| 201692310330 | Annual Report | 2016-02-11 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
