Entity Summary
ID Number: 000119258    
Summary for:  LivaNova USA, Inc.
The exact name of the Foreign Corporation:   LivaNova USA, Inc.
The name was changed from: CYBERONICS, INC. on 02-13-2019
Entity type:   Foreign Corporation
Identification Number: 000119258
Date of Qualification in Rhode Island:   07-03-2001 Effective Date:   07-03-2001
Date of Revocation Certificate:   09-12-2023  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 100 CYBERONICS BLVD.
City or Town, State, Zip, Country: HOUSTON,   TX   77058   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: UNIVERSAL REGISTERED AGENTS, INC.
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTPAUL BUCKMAN 100 CYBERONICS BOULEVARD HOUSTON, TX 77058 USA
TREASURERMARJORIE ALLINSON 100 CYBERONICS BLVD HOUSTON, TX 77058 USA
SECRETARYTAYLOR POLLOCK 100 CYBERONICS BLVD. HOUSTON, TX 77058 USA
ASSISTANT SECRETARYSARAH MOHR 100 CYBERONICS BLVD. HOUSTON, TX 77058 USA
VICE PRESIDENTMARIE T LOPEZ 100 CYBERONICS BLVD. HOUSTON, TX 77058 USA
CHIEF ACCOUNTING OFFICERKEVIN SMITH 100 CYBERONICS BLVD HOUSTON, TX 77058 USA
TAX OFFICERISRAEL MONDRAGON 100 CYBERONICS BLVD HOUSTON, TX 77058 USA
DIRECTORMARIE T LOPEZ 100 CYBERONICS BLVD HOUSTON, TX 77058 USA
DIRECTORMARJORIE ALLINSON 100 CYBERONICS BLVD. HOUSTON, TX 77058 USA
DIRECTORPAUL BUCKMAN 100 CYBERONICS BLVD. HOUSTON, TX 77058 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.0100100100
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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