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COOPERSURGICAL PRODUCTS

Company Details

Name: COOPERSURGICAL PRODUCTS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 1991 (34 years ago)
Entity Number: 1520559
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: COOPERSURGICAL, INC.
Fictitious Name: COOPERSURGICAL PRODUCTS
Principal Address: 75 CORPORATE DR, TRUMBULL, CT, United States, 06611
Address: 80 State Street, Albany, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM INC DOS Process Agent 80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
HOLLY R. SHEFFIELD Chief Executive Officer 75 CORPORATE DR, TRUMBULL, CT, United States, 06611

History

Start date End date Type Value
2023-03-23 2023-03-23 Address 75 CORPORATE DR, TRUMBULL, CT, 06611, USA (Type of address: Chief Executive Officer)
2021-03-30 2023-03-23 Address 75 CORPORATE DR, TRUMBULL, CT, 06611, USA (Type of address: Chief Executive Officer)
2019-03-05 2023-03-23 Address DIR/SEC/VP, 6140 STONERIDGE MALL RD STE 59, PLEASANTON, CA, 94588, USA (Type of address: Service of Process)
2019-03-05 2021-03-30 Address 75 CORPORATE DR, TRUMBULL, CT, 06611, USA (Type of address: Chief Executive Officer)
2012-05-31 2019-03-05 Address 75 CORPORATE DR, TRUMBULL, CT, 06611, USA (Type of address: Chief Executive Officer)
2007-03-16 2019-03-05 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2007-03-16 2012-05-31 Address 95 CORPORATE DR, TRUMBULL, CT, 06611, USA (Type of address: Principal Executive Office)
2007-03-16 2012-05-31 Address 95 CORPORATE DR, TRUMBULL, CT, 06611, USA (Type of address: Chief Executive Officer)
2004-12-10 2007-03-16 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2004-12-10 2007-03-16 Address 95 CORPORATE DR, TRUMBALL, CT, 06611, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230323003260 2023-03-23 BIENNIAL STATEMENT 2023-03-01
210330060230 2021-03-30 BIENNIAL STATEMENT 2021-03-01
190305061176 2019-03-05 BIENNIAL STATEMENT 2019-03-01
170317006075 2017-03-17 BIENNIAL STATEMENT 2017-03-01
150316006201 2015-03-16 BIENNIAL STATEMENT 2015-03-01
130328006131 2013-03-28 BIENNIAL STATEMENT 2013-03-01
120531002680 2012-05-31 BIENNIAL STATEMENT 2011-03-01
090318003091 2009-03-18 BIENNIAL STATEMENT 2009-03-01
070316002913 2007-03-16 BIENNIAL STATEMENT 2007-03-01
050616003023 2005-06-16 BIENNIAL STATEMENT 2005-03-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State