| Entity Name: | B. BRAUN MEDICAL INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 29 Mar 1995 |
| Business ALEI: | 0510543 |
| Annual report due: | 29 Mar 2025 |
| NAICS code: | 339112 - Surgical and Medical Instrument Manufacturing |
| Business address: | 824 12TH AVE, BETHLEHEM, PA, 18018, United States |
| Mailing address: | 824 12TH AVE., BETHLEHEM, PA, United States, 18018 |
| Place of Formation: | PENNSYLVANIA |
| E-Mail: | legal_businesslicenses@bbraunusa.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JEAN-CLAUDE DUBACHER | Officer | 824 12TH AVE, BETHLEHEM, PA, 18018, United States | 824 12TH AVE, BETHLEHEM, PA, 18018, United States |
| ROBERT ALBERT | Officer | 824 12TH AVE, BETHLEHEM, PA, 18018, United States | 824 12TH AVE, BETHLEHEM, PA, 18018, United States |
| Leigh Ann Stradford | Officer | 824 12th Ave, Bethlehem, PA, 18018-3524, United States | 824 12th Ave, Bethlehem, PA, 18018-3524, United States |
| WES CETNAROWSKI | Officer | 824 12TH AVE, BETHLEHEM, PA, 18018, United States | 824 12TH AVE, BETHLEHEM, PA, 18018, United States |
| Gannon Hessmiller | Officer | 824 12th Ave, Bethlehem, PA, 18018-3524, United States | 824 12th Ave, Bethlehem, PA, 18018-3524, United States |
| WILLIAM MAC KNIGHT | Officer | 824 12TH AVE, BETHLEHEM, PA, 18018, United States | 824 12TH AVE, BETHLEHEM, PA, 18018, United States |
| JOSEPH GRISPO | Officer | 824 12TH AVE, BETHLEHEM, PA, 18018, United States | 824 12TH AVE, BETHLEHEM, PA, 18018, United States |
| JAMES ALLEN | Officer | 824 12TH AVE, BETHLEHEM, PA, 18018, United States | 44 WEST DISTRICT DRIVE, UNIONVILLE, CT, 06085, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JEAN-CLAUDE DUBACHER | Director | 824 12TH AVE, BETHLEHEM, PA, 18018, United States | 824 12TH AVE, BETHLEHEM, PA, 18018, United States |
| ROBERT ALBERT | Director | 824 12TH AVE, BETHLEHEM, PA, 18018, United States | 824 12TH AVE, BETHLEHEM, PA, 18018, United States |
| WES CETNAROWSKI | Director | 824 12TH AVE, BETHLEHEM, PA, 18018, United States | 824 12TH AVE, BETHLEHEM, PA, 18018, United States |
| JOSEPH GRISPO | Director | 824 12TH AVE, BETHLEHEM, PA, 18018, United States | 824 12TH AVE, BETHLEHEM, PA, 18018, United States |
| JAMES ALLEN | Director | 824 12TH AVE, BETHLEHEM, PA, 18018, United States | 44 WEST DISTRICT DRIVE, UNIONVILLE, CT, 06085, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012676149 | 2024-06-27 | 2024-06-27 | Amendment | Amended Certificate of Authority | No data |
| BF-0012359619 | 2024-03-26 | No data | Annual Report | Annual Report | No data |
| BF-0011253397 | 2023-03-06 | No data | Annual Report | Annual Report | No data |
| BF-0010386341 | 2022-03-10 | No data | Annual Report | Annual Report | 2022 |
| BF-0010471431 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007209167 | 2021-03-08 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006832899 | 2020-03-16 | No data | Annual Report | Annual Report | 2020 |
| 0006467817 | 2019-03-15 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
