Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
SURGICAL SOLUTIONS NORTH AMERICA, LLC
Cross Reference Name
SURGICAL SOLUTIONS, LLC
Filing Information
M16000003665
26-0216903
04/29/2016
KY
ACTIVE
Principal Address
Changed: 04/09/2024
350 S Northwest Hwy
Suite 300
Park Ridge, IL 60068
Suite 300
Park Ridge, IL 60068
Changed: 04/09/2024
Mailing Address
Changed: 04/09/2024
350 S Northwest Hwy
Suite 300
Park Ridge, IL 60068
Suite 300
Park Ridge, IL 60068
Changed: 04/09/2024
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Authorized Person(s) Detail
Name & Address
Title Manager
Karame, Omar
Title Manager
Gallegos, Enrique
Title Manager
Suarez Bautista, Luisa Irma
Title Manager
Casey, Elizabeth
Title Authorized Member
SS Holdco, LLC
Title Manager
Karame, Omar
350 S Northwest Hwy
Suite 300
Park Ridge, IL 60068
Suite 300
Park Ridge, IL 60068
Title Manager
Gallegos, Enrique
350 S Northwest Hwy
Suite 300
Park Ridge, IL 60068
Suite 300
Park Ridge, IL 60068
Title Manager
Suarez Bautista, Luisa Irma
350 S Northwest Hwy
Suite 300
Park Ridge, IL 60068
Suite 300
Park Ridge, IL 60068
Title Manager
Casey, Elizabeth
350 S Northwest Hwy
Suite 300
Park Ridge, IL 60068
Suite 300
Park Ridge, IL 60068
Title Authorized Member
SS Holdco, LLC
350 S Northwest Hwy
Suite 300
Park Ridge, IL 60068
Suite 300
Park Ridge, IL 60068
Annual Reports
Report Year | Filed Date |
2022 | 04/21/2022 |
2023 | 04/07/2023 |
2024 | 04/09/2024 |
Document Images