| Entity Name: | ANGIOTECH AMERICA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 11 Dec 2007 |
| Date of Dissolution: | 04 Dec 2015 |
| Company Number: | CORP_65894661 |
| File Number: | 65894661 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 04 Dec 2015 |
| Address | 8725 W HIGGINS RD 1ST, CHICAGO, IL, 60631 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ANGIOTECH AMERICA, INC., NEW YORK | 3692880 | NEW YORK |
| Headquarter of | ANGIOTECH AMERICA, INC., FLORIDA | F08000002989 | FLORIDA |
| Headquarter of | ANGIOTECH AMERICA, INC., FLORIDA | F13000001127 | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1551645 | 241 WEST PALATINE ROAD, WHEELING, IL, 90090 | 241 WEST PALATINE ROAD, WHEELING, IL, 90090 | 604 221-7676 | |||||||||||||||||||||||||||||||||||||||||
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| Form type | T-3/A |
| File number | 022-28974-03 |
| Filing date | 2012-08-10 |
| File | View File |
Filings since 2012-08-09
| Form type | T-3/A |
| File number | 022-28974-03 |
| Filing date | 2012-08-09 |
| File | View File |
Filings since 2012-07-27
| Form type | T-3/A |
| File number | 022-28974-03 |
| Filing date | 2012-07-27 |
| File | View File |
Filings since 2012-07-10
| Form type | T-3/A |
| File number | 022-28974-03 |
| Filing date | 2012-07-10 |
| File | View File |
Filings since 2012-07-03
| Form type | T-3 |
| File number | 022-28974-03 |
| Filing date | 2012-07-03 |
| File | View File |
| Name and Address | Role | Appointment Date |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, L, 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON | Agent | 2015-06-26 |
| Name and Address | Role | Account Number |
|---|---|---|
| JOHN BARR, 50 BRAINTREE HILL OFFICE PARK, BRAINTREE, MA | President | No data |
| DAVID HALL | President | 332049 |
| Name and Address | Role | Account Number |
|---|---|---|
| VICTOR MANUEL DIAZ | Secretary | 332049 |
| Name and Address | Role | Account Number |
|---|---|---|
| AGIOTECH PHARMACEUTICALS (US) INC. | Shareholder | 332049 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1908873 | Cancelled | 1010 | Limited Business License | No data | 2008-06-06 | 2008-06-06 | 2010-08-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100 | 100000 | No data |
Date of last update: 23 Jan 2025
