Entity Summary
ID Number: 000165293    
Summary for:  LivaNova Holding USA, Inc.
The exact name of the Foreign Corporation:   LivaNova Holding USA, Inc.
The name was changed from: Sorin Group USA, Inc. on 02-11-2019
Entity type:   Foreign Corporation
Identification Number: 000165293
Date of Qualification in Rhode Island:   07-18-2007 Effective Date:   07-18-2007
Date of Revocation Certificate:   07-29-2021  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 100 CYBERONICS BOULEVARD
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
SECRETARYTAYLOR POLLOCK 14401 W. 65TH WAY ARVADA, CO 80004 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
PWP $ 0.0100100,000100
CWP $ 0.0100100,0000
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.
Business Services Division |          Rhode Island Department of State