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TERUMO BCT, INC.

Branch

Company Details

Name: TERUMO BCT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 1990 (34 years ago)
Branch of: TERUMO BCT, INC., Colorado (Company Number 19901102796)
Entity Number: 1493924
ZIP code: 12207
County: New York
Place of Formation: Colorado
Principal Address: 10811 W COLLINS AVE, LAKEWOOD, CO, United States, 80215
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ANTOINETTE GAWIN Chief Executive Officer 10811 W COLLINS AVE, LAKEWOOD, CO, United States, 80215

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2024-12-16 2024-12-16 Address 10811 W COLLINS AVE, LAKEWOOD, CO, 80215, USA (Type of address: Chief Executive Officer)
2020-12-30 2024-12-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-12-22 2024-12-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-12-22 2020-12-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-12-09 2011-12-22 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2009-12-09 2011-12-22 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-08-15 2012-01-06 Name CARIDIANBCT, INC.
2001-01-03 2024-12-16 Address 10811 W COLLINS AVE, LAKEWOOD, CO, 80215, USA (Type of address: Chief Executive Officer)
2000-04-12 2008-08-15 Name GAMBRO BCT, INC.
1999-01-05 2001-01-03 Address 1201 OAK ST, LAKEWOOD, CO, 80215, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241216004651 2024-12-16 BIENNIAL STATEMENT 2024-12-16
221222002711 2022-12-22 BIENNIAL STATEMENT 2022-12-01
201230060097 2020-12-30 BIENNIAL STATEMENT 2020-12-01
181203007721 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161207006964 2016-12-07 BIENNIAL STATEMENT 2016-12-01
141209007309 2014-12-09 BIENNIAL STATEMENT 2014-12-01
121204006106 2012-12-04 BIENNIAL STATEMENT 2012-12-01
120106000530 2012-01-06 CERTIFICATE OF AMENDMENT 2012-01-06
111222000239 2011-12-22 CERTIFICATE OF CHANGE 2011-12-22
101220002182 2010-12-20 BIENNIAL STATEMENT 2010-12-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State