| Name: | DATEX-OHMEDA, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 02 Jan 1991 (34 years ago) |
| Organization Number: | 0281128 |
| Industry: | Miscellaneous Manufacturing Industries |
| Number of Employees: | Small (0-19) |
| Place of Formation: | DELAWARE |
| Authority Date: | 02 Jan 1991 (34 years ago) |
| Last Annual Report: | 31 May 2024 (6 months ago) |
| Principal Office: | 3030 OHMEDA DRIVE, MADISON, WI 53718 |
| Name | Role |
|---|---|
| RICHARD V. GIORDANO | Director |
| W. DEKLE ROUNTREE, JR. | Director |
| DAVID A. VIGOR | Director |
| CHARLES A. BONNES | Director |
| ROBERT C. HODGE | Director |
| Michael Montemarano | Director |
| Name | Role |
|---|---|
| Kelly Miller | Treasurer |
| Name | Role |
|---|---|
| Michael Montemarano | President |
| Name | Role |
|---|---|
| Daniel Morrison | Secretary |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Action |
|---|---|
| OHMEDA INC. | Old Name |
| BOC HEALTH CARE, INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-31 |
| Annual Report | 2023-05-18 |
| Annual Report | 2022-06-08 |
| Annual Report | 2021-06-02 |
| Annual Report | 2020-06-02 |
| Annual Report | 2019-06-05 |
| Annual Report | 2018-06-01 |
| Annual Report | 2017-04-24 |
| Annual Report | 2016-05-18 |
| Annual Report | 2015-05-12 |
Date of last update: 14 Nov 2024
Sources: Kentucky Secretary of State
