ORTHOPEDIATRICS US DISTRIBUTION CORP.

Name: | ORTHOPEDIATRICS US DISTRIBUTION CORP. |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Bad |
Profit or Non-Profit: | Profit |
File Date: | 07 Jan 2013 (12 years ago) |
Authority Date: | 07 Jan 2013 (12 years ago) |
Last Annual Report: | 22 Mar 2017 (8 years ago) |
Organization Number: | 0846455 |
Principal Office: | 2850 FRONTIER DRIVE, WARSAW, IN 46582 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
Fred L. Hite | CFO |
Name | Role |
---|---|
David Pelizzon | Director |
Oscar Moralez | Director |
Bryan Hughes | Director |
Kevin Unger | Director |
Alan Kozlowski | Director |
Mark C. Throdahl | Director |
Bernie B. Berry III | Director |
Fred L. Hite | Director |
Terry D. Schlotterback | Director |
Marie C Infante | Director |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
Mark C. Throdahl | President |
Name | Role |
---|---|
Daniel J. Gerritzen | Secretary |
Name | File Date |
---|---|
Revocation of Certificate of Authority | 2018-10-16 |
Registered Agent name/address change | 2017-12-29 |
Annual Report | 2017-03-22 |
Annual Report | 2016-07-28 |
Annual Report | 2015-05-07 |
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Sources: Kentucky Secretary of State