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HAEMONETICS CORPORATION

HAEMONETICS CORPORATION

Company Details

Name:	HAEMONETICS CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jan 1989 (36 years ago)
Entity Number:	1318887
ZIP code:	10005
County:	New York
Place of Formation:	Massachusetts
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	125 Summer Street, Boston, MA, United States, 02110

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
HAEMONETICS CORPORATION	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
CHRISTOPHER SIMON	Chief Executive Officer	125 SUMMER STREET, BOSTON, MA, United States, 02110

History

Start date	End date	Type	Value
2025-01-17	2025-01-17	Address	125 SUMMER STREET, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2021-01-05	2025-01-17	Address	125 SUMMER STREET, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2019-01-28	2025-01-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2025-01-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-01-05	2021-01-05	Address	400 WOOD ROAD, BRAINTREE, MA, 02184, USA (Type of address: Chief Executive Officer)
2013-02-14	2017-01-05	Address	400 WOOD ROAD, BRAINTREE, MA, 02184, USA (Type of address: Chief Executive Officer)
2011-02-02	2019-01-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-02-02	2013-02-14	Address	400 WOOD ROAD, BRAINTREE, MA, 02184, USA (Type of address: Chief Executive Officer)
2005-02-28	2011-02-02	Address	400 WOOD RD, BRAINTREE, MA, 02184, USA (Type of address: Chief Executive Officer)
2003-02-04	2005-02-28	Address	400 WOOD RD, BRAINTREE, MA, 02184, USA (Type of address: Chief Executive Officer)
2001-03-15	2003-02-04	Address	400 WOOD ROAD, BRAINTREE, MA, 02184, USA (Type of address: Chief Executive Officer)
1999-10-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-19	2011-02-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-02-26	2001-03-15	Address	JAMES L. PETERSON, 400 WOOD ROAD, BRAINTREE, MA, 02184, USA (Type of address: Chief Executive Officer)
1997-03-24	1999-10-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-05-27	1999-02-26	Address	400 WOOD ROAD, BRAINTREE, MA, 02184, USA (Type of address: Chief Executive Officer)
1993-05-27	2011-02-02	Address	400 WOOD ROAD, BRAINTREE, MA, 02184, USA (Type of address: Principal Executive Office)
1989-01-18	1997-03-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-01-18	1999-10-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250117000218	2025-01-17	BIENNIAL STATEMENT	2025-01-17
230104001889	2023-01-04	BIENNIAL STATEMENT	2023-01-01
210105060101	2021-01-05	BIENNIAL STATEMENT	2021-01-01
SR-17419	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-17418	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190102061769	2019-01-02	BIENNIAL STATEMENT	2019-01-01
170105007689	2017-01-05	BIENNIAL STATEMENT	2017-01-01
150126006176	2015-01-26	BIENNIAL STATEMENT	2015-01-01
130214006166	2013-02-14	BIENNIAL STATEMENT	2013-01-01
110202002087	2011-02-02	BIENNIAL STATEMENT	2011-01-01
090211002613	2009-02-11	BIENNIAL STATEMENT	2009-01-01
070206002515	2007-02-06	BIENNIAL STATEMENT	2007-01-01
050228002668	2005-02-28	BIENNIAL STATEMENT	2005-01-01
030204002930	2003-02-04	BIENNIAL STATEMENT	2003-01-01
010315002698	2001-03-15	BIENNIAL STATEMENT	2001-01-01
991019001241	1999-10-19	CERTIFICATE OF CHANGE	1999-10-19
990226002017	1999-02-26	BIENNIAL STATEMENT	1999-01-01
970324002024	1997-03-24	BIENNIAL STATEMENT	1997-01-01
940203002500	1994-02-03	BIENNIAL STATEMENT	1994-01-01
930527002686	1993-05-27	BIENNIAL STATEMENT	1993-01-01
B730546-4	1989-01-18	APPLICATION OF AUTHORITY	1989-01-18

Date of last update: 27 Feb 2025

Sources: New York Secretary of State

HAEMONETICS CORPORATION

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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