Luther Medical Products, Inc.
Company ID
1681557
Status
Active
Luther Medical Products, Inc.
was incorporated as a Stock Corporation - Ca - General on February 22, 1991, with its office address at 241 W. Palatine Road, Wheeling, IL 60090. It is registered with the California Secretary of State and is authorized to conduct business in California. Cogency Global INC serves as the registered agent. The company's directors are Erin Haggerty, Connie Mix and Amber Smyth and three others. The company is currently active. It has been operating for 34 years, 5 months and 9 days.
Contact
Mail Address
241 W. Palatine Road, Wheeling, IL 60090
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2024-04-28
Company Name
Luther Medical Products, Inc.
Company ID
1681557
Date of Registration
Jurisdiction
California
State
Illinois
Type
Stock Corporation - Ca - General
Office Address
241 W. Palatine Road, Wheeling, IL 60090
Status
Active
Agent Information
Agent Name:
Cogency Global Inc
Governing Persons
Address: 1325 J St Ste 1550, Sacramento, CA
Address: 1325 J St Ste 1550, Sacramento, CA
Address: 1325 J St Ste 1550, Sacramento, CA
Address: 1325 J St Ste 1550, Sacramento, CA
Address: 1325 J St Ste 1550, Sacramento, CA
Address: 1325 J St Ste 1550, Sacramento, CA
Latest Activity & Filing History
Latest Activity
Statement of Information
2024-01-10
Statement of Information
2024-01-09
System Amendment - FTB Revivor
2019-09-20
System Amendment - FTB Suspended
2019-07-01
System Amendment - Penalty Certification - SI
2018-07-25
Filing Changes
Date
1991-06-19
Amendment Type
Legacy Comment
Change From
Legacy Number: A0404673
Change To
Date
1991-06-19
Amendment Type
Legacy Comment
Change From
Merged In C0979429 Luther Medical Products, Inc.
Change To
Documents
Filing Date
Description
Download
Filling Date
2024-01-10
Download
Description
Statement of Information
Filling Date
2024-01-09
Download
Description
Statement of Information
2019-09-20
System Amendment - FTB Revivor
Filling Date
2019-09-20
Download
Description
System Amendment - FTB Revivor
2019-07-01
System Amendment - FTB Suspended
Filling Date
2019-07-01
Download
Description
System Amendment - FTB Suspended
2018-07-25
System Amendment - Penalty Certification - SI
Filling Date
2018-07-25
Download
Description
System Amendment - Penalty Certification - SI
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Registered in Wheeling
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