| 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 |
| Historical names: |
Gambro BCT, Inc. CaridianBCT, 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 |
|---|---|---|
| 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
