ORTHOPEDIATRICS CORP. (UBI# 604258439) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 30, 2018. The entity status is Active.
| Unified Business Identifier (UBI) | 604258439 |
| Business Name | ORTHOPEDIATRICS CORP. |
| Physical Address |
2850 Frontier Drive Warsaw IN 46582 |
| Mailing Address |
2850 Frontier Drive Warsaw IN 46582 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2018-03-30 |
| Expiration Date | 2021-03-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Kevin Unger | ||
| Bryan Hughes | ||
| Marie Infante | ||
| David Pelizzon | ||
| Sam Riccitelli | ||
| Harald Ruf | ||
| Terry Schlotterback | ||
| Mark C. Throdahl | ||
| Daniel J. Gerritzen | ||
| Fred Hite | ||
| Bernie Berry | ||
| Stephen Burns |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-02-04, 2019-01-18, |
| ARDUEDATE | 2020-02-01 |
| FOREIGN REGISTRATION STATEMENT | 2018-03-30, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| System for Award Management (SAM) Entities | ORTHOPEDIATRICS CORP. | 2850 Frontier Dr, Warsaw, IN 46582-7001 |
| Oklahoma Business Registrations | ORTHOPEDIATRICS CORP. | 2850 Frontier Dr, Warsaw, IN 46580-7001 |
| Colorado Business Entities | OrthoPediatrics Corp. | 2850 Frontier Drive, Warsaw, IN 46582 |
| Indiana Business Entities | ORTHOPEDIATRICS CORP. | 2850 Frontier Drive, Warsaw, IN 46582 |
| Street Address | 2850 FRONTIER DRIVE |
| City | WARSAW |
| State | IN |
| Zip Code | 46582 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Silveus Insurance Group, Inc. | 1037 Mariners Dr, Warsaw, IN 46582-9392 | C T Corporation System | 2019-12-16 |
| W.r. Hall Insurance Group, LLC | 1021 Mariners Dr, Warsaw, IN 46582-9392 | Business Filings Incorporated | 2019-11-18 |
| Network Packaging Group, LLC | 2180 N Pointe Dr, Warsaw, IN 46582-9043 | Incorp Services, Inc. | 2019-06-25 |
| Silveus Crop Insurance, LLC | 1037 Mariners Drive, Warsaw, IN 46582 | C T Corporation System | 2019-06-03 |
| Biomet, Inc. | 56 E Bell Dr, Warsaw, IN 46582-6989 | Corporation Service Company | 2013-05-23 |
| Biomet Orthopedics, LLC | 56 E Bell Dr, Po Box 587, Warsaw, IN 46582 | Corporate Creations Network Inc. | 2009-10-12 |
| Biomet Orthopedics, LLC | 56 E Bell Dr, Warsaw, IN 46582 | Corporation Service Company | 2009-10-12 |
| Medical Device Business Services, Inc. | 700 Orthopaedic Drive, Warsaw, IN 46582 | C T Corporation System | 1992-02-03 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Wildman Business Group, LLC | 800 S Buffalo St, Warsaw, IN 46580 | Leslie Petko | 2017-06-05 |
| Helvey & Associates Inc | 1015-1029 E Center St, Warsaw, IN 46580-3420 | Lucie R Bernheim | 2016-06-21 |
| Biomet Sports Medicine, LLC | 56 E Bell Dr, Warsaw, IN 46581 | Corporation Service Company | 2009-10-12 |
| Ecp Safe-way, LLC | 3814 East Us 30, Warsaw, IN 46580 | David Vance | 2004-03-23 |
| Zimmer Us, Inc. | 345 E Main St, Warsaw, IN 46580-2746 | Corporation Service Company | 2002-06-12 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Kevin Unger | ||
| Bryan Hughes | ||
| Marie Infante | ||
| David Pelizzon | ||
| Sam Riccitelli | ||
| Harald Ruf | ||
| Terry Schlotterback | ||
| Mark C. Throdahl | ||
| Daniel J. Gerritzen | ||
| Fred Hite | ||
| Bernie Berry | ||
| Stephen Burns |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on ORTHOPEDIATRICS CORP..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.