SURGICAL SPECIALTIES CORPORATION (US), INC.


Address: 247 Station Drive, Suite Ne1, Westwood, MA 02090

SURGICAL SPECIALTIES CORPORATION (US), INC. (UBI# 602079786) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is November 21, 2000. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 602079786
Business Name SURGICAL SPECIALTIES CORPORATION (US), INC.
Physical Address 1780 Barnes Blvd Sw
Tumwater
WA 98512-0410
Mailing Address 1780 Barnes Blvd Sw
Tumwater
WA 98512-0410
Registered Agent Name COGENCY GLOBAL INC.
Registered Agent Address 1780 Barnes Blvd Sw
Tumwater
WA 98512-0410
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description WA PROFIT CORPORATION
Incorporation State WASHINGTON
Incorporation Date 2000-11-21
Expiration Date 2020-11-30
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Victor Diaz Governor
Dan Sutherby Governor
Daniel Croteau

Corporation Documents

Document Type Completed Date
AMENDED AND RESTATED ARTICLES OF INCORPORATION 2008-05-13, 2006-03-14
AMENDED ANNUAL REPORT 2015-07-30, 2015-07-29
Amendment 2013-06-05, 2012-12-31, 2008-05-13, 2006-03-14
ANNUAL REPORT 2019-10-25, 2018-09-28, 2017-11-03, 2016-11-16, 2015-11-13, 2014-11-26, 2013-11-19, 2012-10-23, 2011-10-24, 2010-11-19, 2009-10-20, 2009-02-11, 2007-11-28, 2006-11-15, 2005-11-29, 2004-11-23, 2003-11-24, 2002-11-22, 2001-12-05, 2001-11-26
ARDUEDATE 2020-10-01, 2019-10-01
ARTICLES OF AMENDMENT 2013-06-05, 2012-12-31
ARTICLES OF INCORPORATION 2000-11-21
COMMERCIAL STATEMENT OF CHANGE 2018-06-18
CORRESPONDENCE WITH FEE 2012-12-24
INITIAL REPORT 2001-03-02
MERGER 2009-12-31
Statement of Change 2017-05-15, 2017-05-02, 2016-04-07, 2016-02-08, 2012-11-20, 2012-11-13, 2009-02-18

Office Location

Street Address 247 STATION DRIVE
SUITE NE1
City WESTWOOD
State MA
Zip Code 02090

Businesses in the same zip prefix

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Coretelligent LLC 34 Sw Park, Westwood, MA 02090 Corporation Service Company 2020-11-10
'47 Brand, LLC 15 S West Park, Westwood, MA 02090-1524 C T Corporation System 2020-08-27
Meketa Investment Group, Inc. 100 Lowder Brook Dr Ste 1100, Westwood, MA 02090-1150 C T Corporation System 2019-04-01
The B.e.l.l. Foundation, Inc. One University Avenue, Suite 201a, Westwood, MA 02090 Cogency Global Inc. 2018-04-16
25th Hour Communications, Inc. 34 Glen Road, Westwood, MA 02090 Urs Agents, Inc. 2017-01-27
Surgical Specialties Holdings, LLC 247 Station Dr, Suite Ne1, Westwood, MA 02090-2397 Cogency Global Inc. 2013-09-30
Telamon Insurance & Financial Network LLC 30 Southwest Park, Westwood, MA 02090 Corporation Service Company 2013-07-17
Lojack Safetynet, Inc. 200 Lowder Brook Dr Ste 1000, Westwood, MA 02090 Corporation Service Company 2009-09-23

Businesses in the same city

Corporation Name Office Address Agent Incorporation
Heartland Food Products, LLC 1900 W 47th Place, Suite 302, Westwood, KS 66205 Corporation Service Company 2018-04-10
Trekk Design Group, LLC 2301 W 51st, Westwood, KS 66205 Csc Global 2017-04-06
Kurt Versen Inc. 10 Charles St, Westwood, NJ 07675 Corporation Service Company 2005-06-08
Kv Liquidating Corporation 10 Charles St, Westwood, NJ 07675 Corporation Service Company 2004-02-23

Business Officer

Name Role Address
Cogency Global Inc. Registered Agent 1780 Barnes Blvd Sw, Tumwater, WA 98512-0410
Victor Diaz Governor
Dan Sutherby Governor
Daniel Croteau

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Crestline Software, LLC 3300 Battleground Ave, Greensboro, NC 27410-2465 Cogency Global Inc. 2020-11-17
Rytel LLC 1290 W 2320 S Ste C, Salt Lake Cty, UT 84119-1483 Cogency Global Inc. 2020-11-13
Silverdale Centercal Owner, LLC 1600 E Franklin Ave, El Segundo, CA 90245-4337 Cogency Global Inc. 2020-11-13
Ch Mh Services (wa), LLC 233 E Main St # 401, Bozeman, MT 59715 Cogency Global Inc. 2020-11-13
Buildcentral, Inc. 200 W Madison St Ste 1110, Chicago, IL 60606-3551 Cogency Global Inc. 2020-11-13

Competitor

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City TUMWATER
Zip Code 98512

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.