| Entity Name: | NOBEL BIOCARE HOLDING USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 16 Nov 2004 |
| Business ALEI: | 0802163 |
| Annual report due: | 17 Nov 2018 |
| Business address: | 2200 PENNSYLVANIA AVE NW SUITE 800W, WASHINGTON, DC, 20037 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FRANK MCFADEN | Officer | 22715 SAVI RANCH PARKWAY, YORBA LINDA, CA, 92887, United States | 2200 Pennsylvania Ave NW Ste 800W, Washington, DC, 20037-1731, United States |
| THOMAS OLSEN | Officer | 22715 SAVI RANCH PARKWAY, YORBA LINDA, CA, 92887, United States | 1 VICTORIA DRIVE, TALLMAN, NY, 10982, United States |
| JAMES O'REILLY | Officer | 22715 SAVI RANCH PARKWAY, YORBA LINDA, CA, 92887, United States | 36 CENTER STREET, #190, WOLFEBORO, NH, 03894, United States |
| ROBERT LUTZ | Officer | 22715 SAVI RANCH PARKWAY, YORBA LINDA, CA, 92887, United States | 7443 OLD MAPLE SQUARE, MCLEAN, VA, 22102, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006164724 | 2018-04-13 | 2018-04-13 | Withdrawal | Certificate of Withdrawal | No data |
| 0005943804 | 2017-10-10 | No data | Annual Report | Annual Report | 2017 |
| 0005717812 | 2016-12-13 | No data | Annual Report | Annual Report | 2016 |
| 0005487652 | 2016-02-16 | No data | Annual Report | Annual Report | 2015 |
| 0005417230 | 2015-10-23 | No data | Annual Report | Annual Report | 2014 |
| 0005286349 | 2015-02-13 | 2015-02-13 | Change of Agent | Agent Change | No data |
| 0005013899 | 2014-01-02 | No data | Annual Report | Annual Report | 2013 |
| 0004808985 | 2013-02-25 | No data | Annual Report | Annual Report | 2012 |
| 0004792035 | 2013-01-17 | 2013-01-25 | Change of Agent Address | Agent Address Change | No data |
| 0004489618 | 2011-12-23 | No data | Annual Report | Annual Report | 2009 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
