| Name: | On-X Life Technologies, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 17 Apr 2020 (5 years ago) |
| Financial Date End: | 30 Apr 2026 |
| Entity Number: | 3847645 |
| Place of Formation: | DELAWARE |
| File Number: | 706446 |
| Principal Address: | LEGAL DEPT 1655 ROBERTS BLVD NW KENNESAW, GA 30144 |
| Mailing Address: | SUITE B 1300 EAST ANDERSON LANE AUSTIN, TX 78752 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Amy D. Horton | Vice President | 1655 ROBERTS BLVD NW, KENNESAW, GA 30144-3632 | 2021-04-22 | 2022-04-18 |
| John E. Davis | Vice President | 1655 ROBERTS BLVD, KENNESAW, GA 30144 | 2024-03-07 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| D. Ashley Lee | President | 1655 ROBERTS BLVD NW, KENNESAW, GA 30144-3632 | 2024-03-07 | 2024-03-07 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| D. Ashley Lee | Director | 1655 ROBERTS BLVD NW, KENNESAW, GA 30144-3632 | 2024-03-07 | 2024-03-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jean F. Holloway | Secretary | 1655 ROBERTS BLVD NW, KENNESAW, GA 30144-3632 | 2022-04-18 |
| Jean Holloway | Secretary | 1655 ROBERTS BLVD NW, KENNESAW, GA 30144-3632 | 2025-04-11 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006204363 | 2025-04-11 |
| Annual Report | 0005640531 | 2024-03-07 |
| Annual Report | 0005179951 | 2023-04-04 |
| Registered Agent Name/Address Change (mass change) | 0004908331 | 2022-09-12 |
| Annual Report | 0004701087 | 2022-04-18 |
| Annual Report | 0004254278 | 2021-04-22 |
| Initial Filing | 0003847645 | 2020-04-17 |
Date of last update: 15 Apr 2025
Sources: Idaho Secretary of State
