GIVEN IMAGING, INC. (Entity# 2008010200143) is a business registered with Secretary of State (SOS), Indiana. The business formed date is December 28, 2007.
| Business ID | 2008010200143 |
| Business Name | GIVEN IMAGING, INC. |
| Business Address |
3950 Shackleford Road Suite 500 Duluth GA 30096 |
| Business Type | For-Profit Foreign Corporation |
| Business Status | Active |
| Business Filing Act | Indiana Business Corporation Law |
| Creation Date | 2007-12-28 |
| Original Creation State | DE |
| Original Creation Date | 2000-03-04 |
| Registered Agent | CT CORPORATION SYSTEM |
| Registered Agent Address |
150 W Market St Ste 800 Indianapolis IN 46204 |
| Creation Date | 2014-04-24 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| Treasurer | Yuval Yanai | 3950 Shackleford Rd, Ste 500, Duluth, GA 30096 | 2011-11-09 |
| Director | Kevin Rubey | 3950 Shackleford Rd, Ste 500, Duluth, GA 30096 | 2011-11-09 |
| CEO | Nachum Homi Shamir | 3950 Shackleford Rd, Ste 500, Duluth, GA 30096 | 2011-11-09 |
| Secretary | Ido Warshavski | 3950 Shackleford Rd, Ste 500, Duluth, GA 30096 | 2011-11-09 |
| Director | Nachum Homi Shamir | 3950 Shackleford Rd, Ste 500, Duluth, GA 30096 | 2011-11-09 |
| Vice President | Subhash Sarda | 3950 Shackleford Rd, Ste 500, Duluth, GA 30096 | 2011-11-09 |
| Director | Yuval Yanai | 3950 Shackleford Rd, Ste 500, Duluth, GA 30096 | 2011-11-09 |
| Vice President | Keith Chrzanowski | 3950 Shackleford Rd, Ste 500, Duluth, GA 30096 | 2013-10-28 |
| President | Louis Baldino | 3950 Shackleford Rd, Ste 500, Duluth, GA 30096 | 2013-10-28 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | Given Imaging, Inc. | 15 Hampshire Street, Mansfield, MA 02048 |
| Washington State Corporations | GIVEN IMAGING, INC. | 3950 Shackleford Rd Ste 500, Duluth, GA 30096 |
| Vermont Business Registrations | GIVEN IMAGING, INC. | 3950 Shackleford Road, Suite 500, Duluth, GA 30096 |
| Oklahoma Business Registrations | GIVEN IMAGING, INC. | 3950 Shackleford Rd Ste 500, Duluth, GA 30096 |
| Connecticut Business Registrations | GIVEN IMAGING, INC. | 15 Hampshire Street, Mansfield, MA 02048 |
| Massachusetts Corporations | GIVEN IMAGING, INC. | 15 Hampshire Street, Mansfield, MA 02048 |
| Street Address |
3950 SHACKLEFORD ROAD SUITE 500 |
| City | DULUTH |
| State | GA |
| Zip Code | 30096 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| KOENIG LEGACY LLC | 90 Lakeshore Drive, Berkeley Lake, GA 30096 | 2015-08-25 |
| SMART LIGHTING SOLUTIONS, LLC | 3550 Corporate Wy, Ste C, Duluth, GA 30096 | 2015-08-03 |
| JOHNSON GRAY FARMS, LLC | 3145 Oak Hampton Way, Duluth, GA 30096 | 2015-04-18 |
| MERIAL, INC. | 3239 Satellite Blvd, Duluth, GA 30096 | 2015-03-03 |
| CARLEX GLASS OF INDIANA | 3765 Crestwood Pkwy, Ste 350, Duluth, GA 30096 | 2014-09-26 |
| VISCOM INC. | 1775 Breckinridge Parkway, Suite 500, Duluth, GA 30096 | 2014-03-24 |
| UNITED PREMIER FUNDING, LLC | 3645 N Berkeley Lake Rd, Bldg F, Ste 138-139, Duluth, GA 30096 | 2013-09-04 |
| HILL, FOLEY, ROSSI & ASSOCIATES, LLC | 3680 Pleasant Hill Rd, Ste 200, Duluth, GA 30096 | 2013-06-20 |
| SIS, LLC | 3950 Shackleford Rd, Ste 195, Duluth, GA 30096 | 2011-12-30 |
| TECH SYSTEMS, INC. | 3400 Corporate Wy, Ste F, Duluth, GA 30096 | 2011-12-07 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| Treasurer | Yuval Yanai | 3950 Shackleford Rd, Ste 500, Duluth, GA 30096 | 2011-11-09 |
| Director | Kevin Rubey | 3950 Shackleford Rd, Ste 500, Duluth, GA 30096 | 2011-11-09 |
| CEO | Nachum Homi Shamir | 3950 Shackleford Rd, Ste 500, Duluth, GA 30096 | 2011-11-09 |
| Secretary | Ido Warshavski | 3950 Shackleford Rd, Ste 500, Duluth, GA 30096 | 2011-11-09 |
| Director | Nachum Homi Shamir | 3950 Shackleford Rd, Ste 500, Duluth, GA 30096 | 2011-11-09 |
| Vice President | Subhash Sarda | 3950 Shackleford Rd, Ste 500, Duluth, GA 30096 | 2011-11-09 |
| Director | Yuval Yanai | 3950 Shackleford Rd, Ste 500, Duluth, GA 30096 | 2011-11-09 |
| Vice President | Keith Chrzanowski | 3950 Shackleford Rd, Ste 500, Duluth, GA 30096 | 2013-10-28 |
| President | Louis Baldino | 3950 Shackleford Rd, Ste 500, Duluth, GA 30096 | 2013-10-28 |
Please comment or provide details below to improve the information on GIVEN IMAGING, INC..
| Data Provider | Secretary of State (SOS), Indiana |
| Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.