Detail by Officer/Registered Agent Name
Foreign Profit Corporation
NOBEL BIOCARE HOLDING USA, INC.
Filing Information
F18000004612
54-2154699
10/04/2018
DE
ACTIVE
Principal Address
Changed: 04/18/2024
22715 Savi Ranch Parkway
Yorba Linda, CA 92887
Yorba Linda, CA 92887
Changed: 04/18/2024
Mailing Address
Changed: 04/18/2024
22715 Savi Ranch Parkway
Yorba Linda, CA 92887
Yorba Linda, CA 92887
Changed: 04/18/2024
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Officer/Director Detail
Name & Address
Title Vice President and Secretary
Turner, Heather
Title VP
Tan-Balanay, Charmaine
Title VP
Kaabi, Faez
Title Director
Kaabi, Faez
Title Director
Turner, Heather
Title President
Vidal, Javier
Title Vice President and Treasurer
Thomas, Coree
Title Vice President and Secretary
Turner, Heather
22715 Savi Ranch Parkway
Yorba Linda, CA 92887
Yorba Linda, CA 92887
Title VP
Tan-Balanay, Charmaine
22715 Savi Ranch Parkway
Yorba Linda, CA 92887
Yorba Linda, CA 92887
Title VP
Kaabi, Faez
22715 Savi Ranch Parkway
Yorba Linda, CA 92887
Yorba Linda, CA 92887
Title Director
Kaabi, Faez
22715 Savi Ranch Parkway
Yorba Linda, CA 92887
Yorba Linda, CA 92887
Title Director
Turner, Heather
22715 Savi Ranch Parkway
Yorba Linda, CA 92887
Yorba Linda, CA 92887
Title President
Vidal, Javier
22715 Savi Ranch Parkway
Yorba Linda, CA 92887
Yorba Linda, CA 92887
Title Vice President and Treasurer
Thomas, Coree
22715 Savi Ranch Parkway
Yorba Linda, CA 92887
Yorba Linda, CA 92887
Annual Reports
Report Year | Filed Date |
2022 | 03/30/2022 |
2023 | 04/21/2023 |
2024 | 04/18/2024 |
Document Images