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Updated 2/25/2025 4:20:10 PM

Bardy Diagnostics, Inc

Bardy Diagnostics, Inc is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on February 11, 2025, this corporation is officially registered under the document number 23782755 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 3800 North Central Avenue, Suite 460, Phoenix, AZ 85012, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Bernard Heine from Lake County IL, holding the position of Vice-President; Christine Fleming from Lake County IL, serving as the Treasurer; David Bailey from Lake County IL, serving as the Vice-President; David S Rosenbloom from Lake County IL, serving as the Director; Ed Vertatschitsch from Lake County IL, serving as the Vice-President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Ct Corporation System as its official registered agent, located at 3800 N Central Ave Ste 460, Phoenix, AZ 85012.

As of the latest update, Bardy Diagnostics, Inc has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.

Filing information

Company Name Bardy Diagnostics, Inc
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23782755
Date Filed February 11, 2025
Company Age 2 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 02/11/2025
Approval Date 02/11/2025
Original Incorporation Date 04/25/2013
Domicile State Delaware
Business Type Mftr, Distr, Sale Med Equip
Life Period Perpetual
Annual Report Due Date 02/11/2026

The data on Bardy Diagnostics, Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/25/2025.

Contact details

Principal Address

3800 North Central Avenue, Suite 460
Phoenix, AZ 85012
County: Maricopa
Last Updated: 02/11/2025

Entity Principal Office Address

1209 Orange St
Wilmington, De 19801
Last Updated: 02/11/2025
County: New Castle

Statutory Agent Information

Ct Corporation System
3800 N Central Ave Ste 460
Phoenix, Az 85012
Agent Last Updated: 02/11/2025
County: Maricopa
Appointed Status: Active 2/11/2025
Mailing Address: 3800 N Central Ave Ste 460 , Phoenix, Az 85012, USA

Officer/Director Details

Bernard Heine
Vice-President
One Baxter Parkway, Deerfield
Lake County, IL 60015
Christine Fleming
Treasurer
One Baxter Parkway, Deerfield
Lake County, IL 60015
David Bailey
Vice-President
One Baxter Parkway, Deerfield
Lake County, IL 60015
David S Rosenbloom
Director
One Baxter Parkway, Deerfield
Lake County, IL 60015
Ed Vertatschitsch
Vice-President
One Baxter Parkway, Deerfield
Lake County, IL 60015
Ellen K Bradford
Secretary
One Baxter Parkway, Deerfield
Lake County, IL 60015
More...

Document History

Document Type
Barcode ID
Date
Status
Document Type Application for Authority
Barcode ID 25020416220268
Filed Date 2/4/2025
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 2/4/2025
Barcode ID 25020416220268
Name Type True Name
Name BARDY DIAGNOSTICS, INC

Annual Reports

No Annual Reports Filed

Document Images