| Name: | ORTHOPEDIATRICS US DISTRIBUTION CORP. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 07 Jan 2013 (12 years ago) |
| Organization Number: | 0846455 |
| Place of Formation: | DELAWARE |
| Authority Date: | 07 Jan 2013 (12 years ago) |
| Last Annual Report: | 22 Mar 2017 (8 years ago) |
| Principal Office: | 2850 FRONTIER DRIVE, WARSAW, IN 46582 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Fred L. Hite | CFO |
| Name | Role |
|---|---|
| Mark C. Throdahl | President |
| Name | Role |
|---|---|
| Daniel J. Gerritzen | Secretary |
| Name | Role |
|---|---|
| Mark C. Throdahl | Director |
| David Pelizzon | Director |
| Bernie B. Berry III | Director |
| Oscar Moralez | Director |
| Bryan Hughes | Director |
| Kevin Unger | Director |
| Fred L. Hite | Director |
| Terry D. Schlotterback | Director |
| Marie C Infante | Director |
| Alan Kozlowski | Director |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2018-10-16 |
| Registered Agent name/address change | 2017-12-29 |
| Annual Report | 2017-03-22 |
| Annual Report | 2016-07-28 |
| Annual Report | 2015-05-07 |
| Annual Report | 2014-06-27 |
| Application for Certificate of Authority(Corp) | 2013-01-07 |
Date of last update: 14 Nov 2024
Sources: Kentucky Secretary of State
