SURGICAL SPECIALTIES HOLDINGS, LLC is a business entity registered at Washington Secretary of State, with entity identifier is 603337152. The registration start date is September 30, 2013.
| Unified Business Identifier (UBI) | 603337152 |
| Business Name | SURGICAL SPECIALTIES HOLDINGS, LLC |
| Category | Limited Liability Regular (LLC) |
| Business Type | WA LIMITED LIABILITY COMPANY - PROFIT |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2013-09-30 |
| Expiration Date | 2021-09-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
247 Station Dr Suite Ne1 Westwood MA 02090-2397 |
| Mailing Address |
247 Station Dr Suite Ne1 Westwood MA 02090-2397 |
| Registered Agent Name | COGENCY GLOBAL INC. |
| Registered Agent Address |
1780 Barnes Blvd Sw Tumwater WA 98512-0410 |
| Street Address |
247 STATION DR SUITE NE1 |
| City | WESTWOOD |
| State | MA |
| Zip Code | 02090 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| CORETELLIGENT LLC | 34 Sw Park, Westwood, MA 02090 | CORPORATION SERVICE COMPANY | 2020-11-10 |
| '47 BRAND, LLC | 15 S West Park, Westwood, MA 02090-1524 | C T CORPORATION SYSTEM | 2020-08-27 |
| MEKETA INVESTMENT GROUP, INC. | 100 Lowder Brook Dr Ste 1100, Westwood, MA 02090-1150 | C T CORPORATION SYSTEM | 2019-04-01 |
| THE B.E.L.L. FOUNDATION, INC. | One University Avenue, Suite 201a, Westwood, MA 02090 | COGENCY GLOBAL INC. | 2018-04-16 |
| 25TH HOUR COMMUNICATIONS, INC. | 34 Glen Road, Westwood, MA 02090 | URS AGENTS, INC. | 2017-01-27 |
| TELAMON INSURANCE & FINANCIAL NETWORK LLC | 30 Southwest Park, Westwood, MA 02090 | CORPORATION SERVICE COMPANY | 2013-07-17 |
| LOJACK SAFETYNET, INC. | 200 Lowder Brook Dr Ste 1000, Westwood, MA 02090 | CORPORATION SERVICE COMPANY | 2009-09-23 |
| SURGICAL SPECIALTIES CORPORATION (US), INC. | 247 Station Drive, Suite Ne1, Westwood, MA 02090 | COGENCY GLOBAL INC. | 2000-11-21 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| HEARTLAND FOOD PRODUCTS, LLC | 1900 W 47th Place, Suite 302, Westwood, KS 66205 | CORPORATION SERVICE COMPANY | 2018-04-10 |
| TREKK DESIGN GROUP, LLC | 2301 W 51st, Westwood, KS 66205 | CSC GLOBAL | 2017-04-06 |
| KURT VERSEN INC. | 10 Charles St, Westwood, NJ 07675 | CORPORATION SERVICE COMPANY | 2005-06-08 |
| KV LIQUIDATING CORPORATION | 10 Charles St, Westwood, NJ 07675 | CORPORATION SERVICE COMPANY | 2004-02-23 |
| Name | Role | Address |
|---|---|---|
| Cogency Global Inc. | Registered Agent | 1780 Barnes Blvd Sw, Tumwater, WA 98512-0410 |
| Daniel J Sutherby | Governor | |
| Surgical Specalties Corporation (us), Inc. | ||
| Victor Diaz | Governor |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| SUGAR FACTORY BRAVERN LLC | 9179 W Flamingo Rd Ste 110, Las Vegas, NV 89147-6462 | COGENCY GLOBAL INC. | 2020-11-19 |
| SUNDAE FUNDING, INC | 1730 E Holly Ave Ste 110, El Segundo, CA 90245-4404 | COGENCY GLOBAL INC. | 2020-11-19 |
| THE LIGHT PHONE INC. | 19 Morris Ave, Brooklyn, NY 11205-1095 | COGENCY GLOBAL INC. | 2020-11-19 |
| CROWDCIRCLE, INC. | 1810 Gateway Dr Ste 200, San Mateo, CA 94404-4062 | COGENCY GLOBAL INC. | 2020-11-18 |
| TOTALCOVER, INC. | 9300 United Dr Ste 180, Austin, TX 78758-7702 | COGENCY GLOBAL INC. | 2020-11-18 |
| CRESTLINE SOFTWARE, LLC | 3300 Battleground Ave, Greensboro, NC 27410-2465 | COGENCY GLOBAL INC. | 2020-11-17 |
| HEALTHY LIVING NETWORK RESOURCES, LLC | 2365 Iron Point Rd Ste 270, Folsom, CA 95630-8712 | COGENCY GLOBAL INC. | 2020-11-13 |
| CH MH SERVICES (WA), LLC | 233 E Main St # 401, Bozeman, MT 59715 | COGENCY GLOBAL INC. | 2020-11-13 |
| SILVERDALE CENTERCAL OWNER, LLC | 1600 E Franklin Ave, El Segundo, CA 90245-4337 | COGENCY GLOBAL INC. | 2020-11-13 |
| BUILDCENTRAL, INC. | 200 W Madison St Ste 1110, Chicago, IL 60606-3551 | COGENCY GLOBAL INC. | 2020-11-13 |
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