| Entity Name: | ORCHID MEDICAL INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 19 May 2023 |
| Branch of: | ORCHID MEDICAL INC., FLORIDA (Company Number P02000055400) |
| Business ALEI: | 2790602 |
| Annual report due: | 19 May 2025 |
| NAICS code: | 532490 - Other Commercial and Industrial Machinery and Equipment Rental and Leasing |
| Business address: | 622 E. WASHINGTON ST. #500, ORLANDO, FL, 32801, United States |
| Mailing address: | 8125 SEDGWICK WAY, ATTN: LEGAL, MEMPHIS, TN, United States, 38125 |
| Place of Formation: | FLORIDA |
| E-Mail: | CORPORATEAFFAIRSCOMPLIANCE@SEDGWICK.COM |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL V. SHOOK | Officer | 8755 WEST HIGGINS ROAD, 11 FL, MEMPHIS, TN, 38125, United States | 8755 WEST HIGGINS ROAD, 11 FLOOR, MEMPHIS, TN, 38125, United States |
| HENRY C. LYONS | Officer | 8125 SEDGWICK WAY, MEMPHIS, TN, 38125, United States | 8125 SEDGWICK WAY, MEMPHIS, TN, 38125, United States |
| J. EDWARD PEEL | Officer | 8125 SEDWICK WAY, MEMPHIS, TN, 38125, United States | 8125 SEDWICK WAY, MEMPHIS, TN, 38125, United States |
| Amy Brown | Officer | 8125 Sedgwick Way, Memphis, TN, 38125-1128, United States | 40 KENNETH STREET, 3-2A, WEST HAVEN, CT, 06516, United States |
| Douglas Foster | Officer | 8125 Sedgwick Way, Memphis, TN, 38125-1128, United States | 8125 Sedgwick Way, Memphis, TN, 38125-1128, United States |
| KIMBERLY D. BROWN | Officer | 8125 SEDGWICK WAY, MEMPHIS, TN, 38125, United States | 8125 SEDGWICK WAY, MEMPHIS, TN, 38125, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Douglas Foster | Director | 8125 Sedgwick Way, Memphis, TN, 38125-1128, United States | 8125 Sedgwick Way, Memphis, TN, 38125-1128, United States |
| KIMBERLY D. BROWN | Director | 8125 SEDGWICK WAY, MEMPHIS, TN, 38125, United States | 8125 SEDGWICK WAY, MEMPHIS, TN, 38125, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012451709 | 2024-05-07 | No data | Annual Report | Annual Report | No data |
| BF-0011813708 | 2023-05-19 | 2023-05-19 | Business Registration | Certificate of Authority | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
