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Cardiac Science Corporation

Company Details

Name: Cardiac Science Corporation
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 23 Feb 2016 (9 years ago)
Date of Dissolution: 12 Oct 2022 (2 years ago)
Date of Status Change: 12 Oct 2022 (2 years ago)
Identification Number: 001660727
Place of Formation: DELAWARE
Principal Address: 500 BURDICK PARKWAY, DEERFIELD, WI, 53531, USA
Purpose: DEVELOP, MANUFACTURE AND MARKET AUTOMATED EXTERNAL DEFIBRILLATORS AND RELATED PARTS, COMPONENTS AND ACCESSORIES
NAICS: 334510 - Electromedical and Electrotherapeutic Apparatus Manufacturing

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
ELIJAH WHITE PRESIDENT 269 MILL ROAD CHELMSFORD, MA 01824 USA

TREASURER

Name Role Address
JOHN BERGERON TREASURER 269 MILL ROAD CHELMSFORD, MA 01824 USA

SECRETARY

Name Role Address
AARON GROSSMAN SECRETARY 269 MILL ROAD CHELMSFORD, MA 01824 USA

DIRECTOR

Name Role Address
JON RENNERT DIRECTOR 269 MILL ROAD CHELMSFORD, MA 01824 USA

Filings

Number Name File Date
202223939190 Revocation Certificate For Failure to File the Annual Report for the Year 2022-10-12
202220173920 Revocation Notice For Failure to File An Annual Report 2022-06-27
202190005690 Annual Report 2021-02-04
202035369750 Annual Report 2020-02-27
201987560730 Annual Report 2019-02-26
201870545710 Annual Report 2018-06-25
201870548360 Statement of Change of Registered/Resident Agent 2018-06-25
201870549420 Annual Report 2018-06-25
201870545260 Reinstatement 2018-06-25
201748863140 Revocation Certificate For Failure to Maintain a Registered Agent 2017-08-29

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State