KCI USA, INC.
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| Name: | KCI USA, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 03 Jun 1991 (34 years ago) |
| Authority Date: | 03 Jun 1991 (34 years ago) |
| Last Annual Report: | 07 Feb 2024 (a year ago) |
| Organization Number: | 0287000 |
| Industry: | Wholesale Trade - Durable Goods |
| Number of Employees: | Small (0-19) |
| Principal Office: | 3M CENTER, BUILDING 0220-9E-02, SAINT PAUL, MN 55144 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| JAMES R. LEININGER, M.D. | Director |
| Maria Veronica Acurio Traverso | Director |
| Lee Wolff | Director |
| ROBERT A. WEHRMEYER, JR. | Director |
| PETER A. LEININGER, M.D. | Director |
| Name | Role |
|---|---|
| Maria Veronica Acurio Traverso | President |
| Name | Role |
|---|---|
| RODOLFO ESPINOSA-CASAUBON | Treasurer |
| Name | Role |
|---|---|
| JON H. EINESS | Secretary |
| Name | Role |
|---|---|
| Rosa M Gomez | Vice President |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Professional Licensing | 296355 | Home Medical Equipment and Services Provider | Active | 2025-02-27 | - | - | 2026-09-30 | 844 Pleasant Valley Dr, Springboro, OH 45066 |
| Department of Professional Licensing | 279551 | Home Medical Equipment and Services Provider | Active | 2022-08-17 | - | - | 2026-09-30 | 201 Hansen Ct., Ste. 110, Wood Dale, IL 60191 |
| Department of Professional Licensing | 274988 | Home Medical Equipment and Services Provider | Active | 2021-12-09 | - | - | 2026-09-30 | 6975 Corporate Circle, Indianapolis, IN 46278 |
| Department of Professional Licensing | 269305 | Home Medical Equipment and Services Provider | Active | 2021-04-07 | - | - | 2025-09-30 | 5762 Westbourne Ave, Columbus, OH 43213 |
| Department of Professional Licensing | 260420 | Home Medical Equipment and Services Provider | Active | 2019-10-01 | - | - | 2026-09-30 | 118 Centerpoint Blvd., Pittston, PA 18640 |
| Name | Action |
|---|---|
| KCI THERAPEUTIC SERVICES, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| SOLVENTUM ADVANCED WOUND CARE | Active | 2029-05-20 |
| 3M MEDICAL SOLUTIONS | Inactive | 2025-01-24 |
| Name | File Date |
|---|---|
| Certificate of Withdrawal of Assumed Name | 2024-05-20 |
| Certificate of Assumed Name | 2024-05-20 |
| Annual Report | 2024-02-07 |
| Annual Report | 2023-03-09 |
| Annual Report | 2022-04-01 |
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Sources: Kentucky Secretary of State