0000892251-23-000204.txt : 20231229 0000892251-23-000204.hdr.sgml : 20231229 20231229155244 ACCESSION NUMBER: 0000892251-23-000204 CONFORMED SUBMISSION TYPE: D/A PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20231229 DATE AS OF CHANGE: 20231229 EFFECTIVENESS DATE: 20231229 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Guardian Medical USA, Inc. CENTRAL INDEX KEY: 0001804001 ORGANIZATION NAME: IRS NUMBER: 821919621 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D/A SEC ACT: 1933 Act SEC FILE NUMBER: 021-501034 FILM NUMBER: 231527542 BUSINESS ADDRESS: STREET 1: 11360 S AIRFIELD ROAD CITY: SWANTON STATE: OH ZIP: 43528 BUSINESS PHONE: 4198254040 MAIL ADDRESS: STREET 1: 11360 S AIRFIELD ROAD CITY: SWANTON STATE: OH ZIP: 43528 FORMER COMPANY: FORMER CONFORMED NAME: Guardian Medical USA, LLC DATE OF NAME CHANGE: 20200219 D/A 1 primary_doc.xml X0708 D/A LIVE 0001804001 Guardian Medical USA, Inc. 11360 S AIRFIELD ROAD SWANTON OH OHIO 43528 4198254040 DELAWARE Guardian Medical USA, LLC Corporation true 2021 Tracy Momany 11360 S. Airfield Road Swanton OH OHIO 43558 Executive Officer Director Elizabeth Brady 11360 S. Airfield Road Swanton OH OHIO 43558 Executive Officer Director Christopher McDonnell 11360 S. Airfield Road Swanton OH OHIO 43558 Director James Bushman 11360 S. Airfield Road Swanton OH OHIO 43558 Director Theodore Capossela 11360 S. Airfield Road Swanton OH OHIO 43558 Director Thomas O'Mara 11360 S. Airfield Road Swanton OH OHIO 43558 Director Kevin Mendelsohn 11360 S. Airfield Road Swanton OH OHIO 43558 Director Other Health Care Decline to Disclose 06b true 0001804001-23-000003 2023-12-15 false true false 0 1349999 1245411 104588 false 27 0 0 0 false Guardian Medical USA, Inc. Tracy Momany Tracy Momany President & CEO 2023-12-29