Detail by Entity Name

Foreign Profit Corporation

LIVANOVA HOLDING USA, INC.

Filing Information
F99000002495 81-1491245 05/14/1999 DE INACTIVE WITHDRAWAL 10/16/2020 NONE
Principal Address
100 Cyberonics Blvd
Houston, TX 77058
Changed: 05/01/2019
Mailing Address
100 CYBERONICS BLVD
HOUSTON, TX 77058 UN
Changed: 10/16/2020
Registered Agent Name & Address NONE
Registered Agent Revoked: 10/16/2020
Officer/Director Detail Name & Address

Title VP

Lin, Lawrence
100 Cyberonics Blvd
Houston, TX 77058
Title Secretary, VP, Director

Pollock, Taylor
100 Cyberonics Blvd
Houston, TX 77058
Title Treasurer

Prejean, Trisha
100 Cyberonics Blvd
Houston, TX 77058
Title Director, CFO

Manko, Douglas
100 Cyberonics Blvd
Houston, TX 77058
Title VP

Lopez, Marie T
100 Cyberonics Blvd
Houston, TX 77058
Title Asst. Secretary

Mohr, Sarah K.
100 Cyberonics Blvd
Houston, TX 77058
Title Tax Officer

Mondragon, Israel
100 Cyberonics Blvd.
Houston, TX 77058
Annual Reports
Report YearFiled Date
2018 04/06/2018
2019 05/01/2019
2020 03/17/2020

Document Images
10/16/2020 -- WITHDRAWAL View image in PDF format
03/17/2020 -- ANNUAL REPORT View image in PDF format
05/01/2019 -- ANNUAL REPORT View image in PDF format
09/26/2018 -- Name Change View image in PDF format
09/12/2018 -- Reg. Agent Change View image in PDF format
04/06/2018 -- ANNUAL REPORT View image in PDF format
04/06/2017 -- ANNUAL REPORT View image in PDF format
03/31/2016 -- ANNUAL REPORT View image in PDF format
04/14/2015 -- ANNUAL REPORT View image in PDF format
04/17/2014 -- ANNUAL REPORT View image in PDF format
04/12/2013 -- ANNUAL REPORT View image in PDF format
04/14/2012 -- ANNUAL REPORT View image in PDF format
04/08/2011 -- ANNUAL REPORT View image in PDF format
02/15/2010 -- ANNUAL REPORT View image in PDF format
03/24/2009 -- ANNUAL REPORT View image in PDF format
02/01/2008 -- ANNUAL REPORT View image in PDF format
05/10/2007 -- ANNUAL REPORT View image in PDF format
02/01/2007 -- Name Change View image in PDF format
04/07/2006 -- ANNUAL REPORT View image in PDF format
05/20/2005 -- ANNUAL REPORT View image in PDF format
04/09/2004 -- ANNUAL REPORT View image in PDF format
02/10/2003 -- ANNUAL REPORT View image in PDF format
02/20/2002 -- ANNUAL REPORT View image in PDF format
06/20/2001 -- ANNUAL REPORT View image in PDF format
06/20/2001 -- ANNUAL REPORT View image in PDF format
04/19/2001 -- Reg. Agent Change View image in PDF format
07/24/2000 -- ANNUAL REPORT View image in PDF format
12/30/1999 -- Name Change View image in PDF format
05/14/1999 -- Foreign Profit View image in PDF format