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.
Active
Updated 2/25/2025 4:20:10 PM
Bardy Diagnostics, Inc
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
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
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
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
Vice-President
One Baxter Parkway, Deerfield
Lake County, IL 60015
Christine Fleming
Treasurer
One Baxter Parkway, Deerfield
Lake County, IL 60015
Treasurer
One Baxter Parkway, Deerfield
Lake County, IL 60015
David Bailey
Vice-President
One Baxter Parkway, Deerfield
Lake County, IL 60015
Vice-President
One Baxter Parkway, Deerfield
Lake County, IL 60015
David S Rosenbloom
Director
One Baxter Parkway, Deerfield
Lake County, IL 60015
Director
One Baxter Parkway, Deerfield
Lake County, IL 60015
Ed Vertatschitsch
Vice-President
One Baxter Parkway, Deerfield
Lake County, IL 60015
Vice-President
One Baxter Parkway, Deerfield
Lake County, IL 60015
Ellen K Bradford
Secretary
One Baxter Parkway, Deerfield
Lake County, IL 60015
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
Application for Authority
2/4/2025
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