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nContact Surgical, Inc.

Company Details

Name: nContact Surgical, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 07 Jun 2013 (12 years ago)
Date of Dissolution: 15 Nov 2018 (6 years ago)
Date of Status Change: 15 Nov 2018 (6 years ago)
Identification Number: 000799591
Place of Formation: DELAWARE
Principal Address: 7555 INNOVATION WAY, MASON, OH, 45040, USA
Purpose: SALES OF MEDICAL DEVICES TO HOSPITALS
Fictitious names: nContact, Inc. (trading name, 2013-06-07 - )

Agent

Name Role Address
INCORPORATING SERVICES, LTD. Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
MICHAEL CARREL PRESIDENT 7555 INNOVATION WAY MASON, OH 45040 USA

CFO

Name Role Address
MICHAEL A WADE CFO 7555 INNOVATION WAY MASON, OH 45040 USA

COO

Name Role Address
DOUG SEITH COO 7555 INNOVATION WAY MASON, OH 45040 USA

VICE PRESIDENT

Name Role Address
ANDREW LUX VICE PRESIDENT 7555 INNOVATION WAY MASON, OH 45040 USA
JUSTIN NOZNESKY VICE PRESIDENT 7555 INNOVATION WAY MASON, OH 45040 USA

DIRECTOR

Name Role Address
RICHARD JOHNSTON DIRECTOR 7555 INNOVATION WAY MASON, OH 45040 USA
MARK COLLAR DIRECTOR 7555 INNOVATION WAY MASON, OH 45040 USA
MICHAEL HOOVEN DIRECTOR 7555 INNOVATION WAY MASON, OH 45040 USA
ELIZABETH KRELL DIRECTOR 7555 INNOVATION WAY MASON, OH 45040 USA
MARK LANNING DIRECTOR 7555 INNOVATION WAY MASON, OH 45040 USA
KAREN ROBARDS DIRECTOR 7555 INNOVATION WAY MASON, OH 45040 USA
SCOTT DRAKE DIRECTOR 7555 INNOVATION WAY MASON, OH 45040 USA
ROBERT WHITE DIRECTOR 7555 INNOVATION WAY MASON, OH 45040 USA
SVEN WEHRWEIN DIRECTOR 7555 INNOVATION WAY MASON, OH 45040 USA
REGINA GROVES DIRECTOR 7555 INNOVATION WAY MASON, OH 45040 USA

Filings

Number Name File Date
201881275190 Revocation Certificate For Failure to File the Annual Report for the Year 2018-11-15
201875597110 Revocation Notice For Failure to File An Annual Report 2018-08-24
201741631610 Annual Report 2017-04-24
201692276960 Annual Report 2016-02-10
201552763670 Annual Report 2015-01-05
201432998240 Annual Report 2014-01-14
201322301620 Fictitious Business Name Statement 2013-06-07
201322301440 Application for Certificate of Authority 2013-06-07

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State