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CARDIAC PACEMAKERS, INC.

Branch

Company Details

Name: CARDIAC PACEMAKERS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 04 Dec 1978 (46 years ago)
Authority Date: 04 Dec 1978 (46 years ago)
Last Annual Report: 13 May 1997 (28 years ago)
Branch of: CARDIAC PACEMAKERS, INC., MINNESOTA (Company Number 49a96b54-b6d4-e011-a886-001ec94ffe7f)
Organization Number: 0117146
Principal Office: 4100 HAMLINE AVE., NORTH, ST. PAUL, MN 55112
Place of Formation: MINNESOTA

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Director

Name Role
A. MALCOLM MCVIE Director
EUGENE L. STEP Director
FRED B. CRONER, JR. Director
DONALD J. HOLMQUIST Director
ARTHUR W. SCHWALM Director
ANTHONY J. ADDUCCI Director
EUGENE J. STEP Director
RICHARD D. WOOD Director

Incorporator

Name Role
C. HARVEY BRADLEY, JR. Incorporator

Former Company Names

Name Action
TRANS-CARDIAC, INC. Old Name
CARDIAC PACEMAKERS, INC. Merger

Filings

Name File Date
Certificate of Withdrawal 1997-07-03
Annual Report 1997-07-01
Annual Report 1996-07-01
Annual Report 1995-07-01
Annual Report 1994-07-01
Annual Report 1993-07-01
Annual Report 1992-07-01
Annual Report 1991-07-01
Annual Report 1990-07-01
Annual Report 1989-07-01

Date of last update: 28 Jan 2025

Sources: Kentucky Secretary of State