| Name: | LivaNova Holding USA, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 18 Jul 2007 (18 years ago) |
| Date of Dissolution: | 29 Jul 2021 (3 years ago) |
| Date of Status Change: | 29 Jul 2021 (3 years ago) |
| Identification Number: | 000165293 |
| Place of Formation: | DELAWARE |
| Principal Address: | 100 CYBERONICS BOULEVARD, HOUSTON, TX, 77058, USA |
| Purpose: | MEDICAL DEVICE DISTRIBUTOR |
| NAICS: | 423450 - Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers |
| Historical names: |
Sorin Group USA, Inc. |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| TAYLOR POLLOCK | SECRETARY | 14401 W. 65TH WAY ARVADA, CO 80004 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2019-02-11 | Sorin Group USA, Inc. | LivaNova Holding USA, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202199669550 | Revocation Certificate For Failure to File the Annual Report for the Year | 2021-07-29 |
| 202196848930 | Revocation Notice For Failure to File An Annual Report | 2021-05-19 |
| 202035933870 | Annual Report | 2020-03-05 |
| 201986672380 | Annual Report | 2019-02-14 |
| 201986386250 | Application for Amended Certificate of Authority | 2019-02-11 |
| 201877459740 | Statement of Change of Registered/Resident Agent | 2018-09-14 |
| 201856617840 | Annual Report | 2018-01-23 |
| 201730992210 | Annual Report | 2017-01-27 |
| 201690844350 | Annual Report | 2016-01-19 |
| 201554293670 | Annual Report | 2015-01-28 |
Date of last update: 10 Oct 2024
Sources: Rhode Island Department of State
