| Name: | KESTRA MEDICAL TECHNOLOGY SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 02 Jul 2021 (4 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 4329647 |
| Place of Formation: | DELAWARE |
| File Number: | 770962 |
| Principal Address: | LICENSING / MAX MAXON SUITE 200 3933 LAKE WASHINGTON BLVD NE KIRKLAND, WA 98033-7806 |
| Mailing Address: | STE 200 3933 LAKE WASHINGTON BLVD NE KIRKLAND, WA 98033 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Orly Mishan | Director | 200 CLARENDON STREE, BOSTON, MA 02116 | 2024-06-13 | No data |
| Jeffrey Schwartz | Director | 3933 LAKE WASHINGTON BLVD NE, KIRKLAND, WA 98033 | 2024-06-13 | No data |
| Christopher Gordon | Director | 200 CLARENDON STREET, BOSTON, MA 02116 | 2024-06-13 | No data |
| Brian Webster | Director | 3933 LAKE WASHINGTON BLVD NE, KIRKLAND, WA 98033 | 2024-06-13 | No data |
| Traci S. Umberger | Director | 3933 LAKE WASHINGTON BLVD NE, KIRKLAND, WA 98033-7806 | 2022-06-06 | 2023-06-08 |
| Traci S. Umberger | Director | 3933 LAKE WASHINGTON BLVD NE, KIRKLAND, WA 98033 | 2023-06-08 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brian Webster | President | 3933 LAKE WASHINGTON BLVD NE, KIRKLAND, WA 98033 | 2024-06-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Traci S. Umberger | Vice President | 3933 LAKE WASHINGTON BLVD NE, KIRKLAND, WA 98033-7806 | 2024-06-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Traci S. Umberger | Treasurer | 3933 LAKE WASHINGTON BLVD NE, KIRKLAND, WA 98033 | 2024-06-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Traci S. Umberger | Secretary | 3933 LAKE WASHINGTON BLVD NE, KIRKLAND, WA 98033 | 2024-06-13 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005780739 | 2024-06-13 |
| Annual Report | 0005273244 | 2023-06-08 |
| Registered Agent Name/Address Change (mass change) | 0004901868 | 2022-09-12 |
| Annual Report | 0004772709 | 2022-06-06 |
| Initial Filing | 0004329647 | 2021-07-01 |
Date of last update: 05 Jan 2025
Sources: Idaho Secretary of State
