AMEDA, INC.


Address: 485 Half Day Rd., Ste 320, Buffalo Grove, IL 60089

AMEDA, INC. (Entity# 461308708) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is December 11, 2012.

Business Overview

FEIN 461308708
Entity Name AMEDA, INC.
Entity Type Foreign Corporation
Principle Address 485 Half Day Rd., Ste 320
Buffalo Grove
IL 60089
Jurisdiction State DE
Jurisdiction Country USA
Jurisdiction Date 2012-10-03
Organization Date 2012-12-11
Active Flag Y
Fiscal Month 12
Fiscal Day 31
Annual Report Required Y
Profit Flag N
Consent Flag N
Partnership N
Manufacturer N
Resident Agent N

Registered Agent

Agent Name C T CORPORATION SYSTEM
Agent Address 155 Federal St., Ste 700
Boston
MA 02110

Officers

Title Name Term Business Address Residential Address
PRESIDENT IAN MORTON 1000 Marina Blvd., Ste 105, Brisbane, CA 00000
SECRETARY HAROLD THIESSEN 1000 Marina Blvd., Ste 105, Brisbane, CA 00000
CEO DUSTIN EPSTEIN 485 Half Day Rd. Ste. 320, Buffalo Grove, IL 60089
CFO ROBERT FILEK 485 Half Day Rd. Ste. 320, Buffalo Grove, IL 60089
DIRECTOR IAN MORTON 1000 Marina Blvd., Ste 105, Brisbane, CA 00000
TREASURER IAN MORTON 1000 Marina Blvd., Ste 105, Brisbane, CA 00000

Name changes

Name ID Old Name Date
77156 PLATINUM PRODUCTS HOLDING, INC. 2013-01-07

Other Data Sources

Entity Type Entity Name Entity Address
System for Award Management (SAM) Entities AMEDA, INC. 485 Half Day Rd, Ste 320, Buffalo Grove, IL 60089-8808
Colorado Business Entities Ameda, Inc. 485 Half Day Road, Suite 320, Buffalo Grove, IL 60089
New York State Corporations AMEDA, INC. 28 Liberty St., New York, Ny 10005
National Provider Identifier (NPI) AMEDA, INC. 475 Half Day Rd, Suite 200, Lincolnshire, IL 60069-2934
Ohio Business Entities AMEDA, INC. 475 Half Day Road, Ste 200, Lincolnshire, IL 60069
Iowa Business Entities AMEDA, INC. 485 Half Day Road Suite 320, Buffalo Grove, IL 60089
Washington State Corporations AMEDA, INC. 475 Half Day #200, Lincolnshire, IL 60069

Office Location

Street Address 485 HALF DAY RD., STE 320
City BUFFALO GROVE
State IL
Zip Code 60089

Business entities in the same zip code

Entity Name Office Address Start Date
WACHS VALVE AND HYDRANT SERVICES, LLC 801 Asbury Dr., Buffalo Grove, IL 60089 2015-02-18
SHERLOCK SYSTEMS, LLC 1584 Barclay Blvd., Buffalo Grove, IL 60089 2012-03-30
SMS-NA, LLC 1267 Barclay Blvd., Buffalo Grove, IL 60089 2011-01-18
CORPAK MEDSYSTEMS, INC. 1001 Asbury Drive, Buffalo Grove, IL 60089 2010-10-06
STA-IS, LLC 1275 Barclay Blvd., Buffalo Grove, IL 60089 2010-08-16
EQUABLE ASCENT FINANCIAL, LLC 1120 West Lake Cook Rd., Ste B, Buffalo Grove, IL 60089 2010-01-04
ANGSTROM BUSINESS SOLUTIONS, INC. 1260 Barclay Blvd., Buffalo Grove, IL 60089 2009-12-18
GPS USA, INC. 1260 Barclay Blvd., Buffalo Grove, IL 60089 2009-11-13
3-D TECHNOLOGY, INC. 1280 Barclay Blvd., Buffalo Grove, IL 60089 2009-04-28
SHAMROCK INVESTMENT GROUP, INC. 900 Deerfield Parkway, Buffalo Grove, IL 60089 2008-04-22

Business Officer

Role Name / Organization Address
Agent C T CORPORATION SYSTEM

Competitor

Search similar business entities

City BUFFALO GROVE
Zip Code 60089

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Dataset Information

Data Provider Secretary of the Commonwealth of Massachusetts, Corporations Division
Jurisdiction Massachusetts State

This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.

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