SURGICAL SPECIALTIES HOLDINGS, LLC


Address: 247 Station Dr, Suite Ne1, Westwood, MA 02090-2397

SURGICAL SPECIALTIES HOLDINGS, LLC (UBI# 603337152) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is September 30, 2013. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 603337152
Business Name SURGICAL SPECIALTIES HOLDINGS, LLC
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 Limited Liability Regular (LLC)
Business Type PROFIT
Business Type Description WA LIMITED LIABILITY COMPANY
Incorporation State WASHINGTON
Incorporation Date 2013-09-30
Expiration Date 2021-09-30
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Daniel J Sutherby Governor
Victor Diaz Governor
Surgical Specalties Corporation (us), Inc.

Corporation Documents

Document Type Completed Date
AMENDED ANNUAL REPORT 2017-10-24
ANNUAL REPORT 2020-08-26, 2019-07-26, 2018-07-31, 2017-09-22, 2016-09-28, 2015-09-08
ARDUEDATE 2020-08-01
CERTIFICATE OF FORMATION 2013-10-01
COMMERCIAL STATEMENT OF CHANGE 2018-06-18
Dissolution/Withdrawal 2015-01-02
INITIAL REPORT 2014-01-30
REINSTATEMENT 2015-05-01
Statement of Change 2017-05-15, 2016-04-06
STATEMENT OF CORRECTION 2014-08-28, 2013-10-02

Office Location

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

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Coretelligent LLC 34 Sw Park, Westwood, MA 02090 Corporation Service Company 2020-11-10
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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
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
Surgical Specialties Corporation (us), Inc. 247 Station Drive, Suite Ne1, Westwood, MA 02090 Cogency Global Inc. 2000-11-21

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
Daniel J Sutherby Governor
Victor Diaz Governor
Surgical Specalties Corporation (us), Inc.

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Totalcover, Inc. 9300 United Dr Ste 180, Austin, TX 78758-7702 Cogency Global Inc. 2020-11-18
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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
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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.