Entity Summary
ID Number: 000161600    
Summary for:  IlluminOss Medical, Inc.
The exact name of the Foreign Corporation:   IlluminOss Medical, Inc.
Entity type:   Foreign Corporation
Identification Number: 000161600
Date of Qualification in Rhode Island:   02-09-2007 Effective Date:   02-09-2007
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 993 WATERMAN AVENUE
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   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: COGENCY GLOBAL INC.
Address: 222 JEFFERSON BOULEVARD
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
TREASURERWILLIAM S. JOHNSON 993 WATERMAN AVENUE EAST PROVIDENCE, RI 02914 USA
SECRETARYMILEN TODOROV 993 WATERMAN AVENUE EAST PROVIDENCE, RI 02914 USA
CEOCRAIG DECKER 993 WATERMAN AVENUE EAST PROVIDENCE, RI 02914 USA
CFOWILLIAM S. JOHNSON 993 WATERMAN AVENUE EAST PROVIDENCE, RI 02914 USA
VICE PRESIDENTMILEN TODOROV 993 WATERMAN AVENUE EAST PROVIDENCE, RI 02914 USA
VICE PRESIDENTROBERT RABINER 993 WATERMAN AVENUE EAST PROVIDENCE, RI 02914 USA
DIRECTORJOHN H FOSTER 993 WATERMAN AVENUE E. PROVIDENCE, RI 02914 USA
DIRECTORDAVID HELFET 993 WATERMAN AVENUE E. PROVIDENCE, RI 02914 USA
CHAIRMANMICHAEL MOGUL 993 WATERMAN AVENUE EAST PROVIDENCE, RI 02914 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
PWPA$ 0.010012,132,0090
PWPB$ 0.010029,224,8130
CWP $ 0.010060,000,0001
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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