| Name: | LIVANOVA HOLDING USA, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 14 May 1999 (26 years ago) |
| Authority Date: | 14 May 1999 (26 years ago) |
| Last Annual Report: | 30 Jun 2020 (5 years ago) |
| Organization Number: | 0474180 |
| Principal Office: | 100 CYBERONICS BLVD., HOUSTON, TX 77058 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Taylor Pollock | Secretary |
| Name | Role |
|---|---|
| Marie T Lopez | Vice President |
| Taylor Pollock | Vice President |
| Lawrence Lin | Vice President |
| Name | Role |
|---|---|
| Taylor Pollock | Director |
| Douglas Manko | Director |
| Name | Role |
|---|---|
| Sarah K Mohr | Assistant Secretary |
| Name | Role |
|---|---|
| Trisha Prejean | Treasurer |
| Name | Role |
|---|---|
| Douglas Manko | Accountant |
| Name | Action |
|---|---|
| SORIN GROUP USA, INC. | Old Name |
| COBE CARDIOVASCULAR, INC. | Old Name |
| COBE CARDIOVASCULAR OPERATING CO., INC. | Old Name |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2021-10-19 |
| Annual Report | 2020-06-30 |
| Principal Office Address Change | 2019-06-11 |
| Annual Report | 2019-06-11 |
| Amendment | 2018-10-24 |
| Registered Agent name/address change | 2018-09-12 |
| Annual Report | 2018-05-07 |
| Annual Report | 2017-05-17 |
| Annual Report | 2016-05-09 |
| Registered Agent name/address change | 2015-10-26 |
Date of last update: 13 Jan 2025
Sources: Kentucky Secretary of State
