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MEDICAL DEVICE BUSINESS SERVICES, INC.

MEDICAL DEVICE BUSINESS SERVICES, INC.

Company Details

Name:	MEDICAL DEVICE BUSINESS SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Feb 1992 (33 years ago)
Entity Number:	1608176
ZIP code:	10005
County:	New York
Place of Formation:	Indiana
Principal Address:	700 ORTHOPAEDIC DRIVE, WARSAW, IN, United States, 46582
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
MEDICAL DEVICE BUSINESS SERVICES, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
LESLIE STORMS	Chief Executive Officer	700 ORTHOPAEDIC DRIVE, WARSAW, IN, United States, 46582

Agent

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

History

Start date	End date	Type	Value
2024-02-01	2024-02-01	Address	700 ORTHOPAEDIC DRIVE, WARSAW, IN, 46582, USA (Type of address: Chief Executive Officer)
2020-02-05	2024-02-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-02-05	2024-02-01	Address	700 ORTHOPAEDIC DRIVE, WARSAW, IN, 46582, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-02-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-01	2020-02-05	Address	700 ORTHOPAEDIC DRIVE, WARSAW, IN, 46581, USA (Type of address: Chief Executive Officer)
2018-02-01	2020-02-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-02-03	2018-02-01	Address	700 ORTHOPAEDIC DRIVE, WARSAW, IN, 46581, USA (Type of address: Chief Executive Officer)
2012-02-09	2014-02-03	Address	700 ORTHOPAEDIC DRIVE, WARSAW, IN, 46581, USA (Type of address: Chief Executive Officer)
2008-03-18	2012-02-09	Address	700 ORTHOPAEDIC DRIVE, WARSAW, IN, 46581, USA (Type of address: Chief Executive Officer)
2006-03-30	2008-03-18	Address	700 ORTHOPAEDIC DRIVE, WARSAW, IN, 46581, USA (Type of address: Chief Executive Officer)
2004-03-05	2006-03-30	Address	700 ORTHOPAEDIC DRIVE, WARSAW, IN, 46581, USA (Type of address: Chief Executive Officer)
2004-03-05	2020-02-05	Address	700 ORTHOPAEDIC DRIVE, WARSAW, IN, 46581, USA (Type of address: Principal Executive Office)
2000-02-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-02-14	2018-02-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-02-17	2004-03-05	Address	700 ORTHOPAEDIC DR, WARSAW, IN, 46581, 0988, USA (Type of address: Chief Executive Officer)
1998-02-17	2004-03-05	Address	700 ORTHOPAEDIC DR, WARSAW, IL, 46581, 0988, USA (Type of address: Principal Executive Office)
1998-02-17	2000-02-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-04-14	2017-05-09	Name	DEPUY ORTHOPAEDICS, INC.
1997-04-14	1997-04-14	Name	DEPUY ORTHOPAEDICS, INC.
1994-03-10	1998-02-17	Address	700 ORTHOPAEDIC DRIVE, WARSAW, IN, 46581, 0988, USA (Type of address: Principal Executive Office)
1993-05-03	1998-02-17	Address	700 ORTHOPAEDIC DRIVE, WARSAW, IN, 46581, USA (Type of address: Chief Executive Officer)
1993-05-03	1994-03-10	Address	9115 HAGUE ROAD, INDIANAPOLIS, IN, 46250, USA (Type of address: Principal Executive Office)
1992-02-03	1998-02-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-02-03	2000-02-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-02-03	1997-04-14	Name	DEPUY INC.

Filings

Filing Number	Date Filed	Type	Effective Date
240201038924	2024-02-01	BIENNIAL STATEMENT	2024-02-01
220225000099	2022-02-25	BIENNIAL STATEMENT	2022-02-25
200205060959	2020-02-05	BIENNIAL STATEMENT	2020-02-01
SR-19568	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180201007018	2018-02-01	BIENNIAL STATEMENT	2018-02-01
170509000030	2017-05-09	CERTIFICATE OF AMENDMENT	2017-05-09
160202007146	2016-02-02	BIENNIAL STATEMENT	2016-02-01
140203006195	2014-02-03	BIENNIAL STATEMENT	2014-02-01
120209006003	2012-02-09	BIENNIAL STATEMENT	2012-02-01
100330002074	2010-03-30	BIENNIAL STATEMENT	2010-02-01
080318003235	2008-03-18	BIENNIAL STATEMENT	2008-02-01
060330002938	2006-03-30	BIENNIAL STATEMENT	2006-02-01
040305002092	2004-03-05	BIENNIAL STATEMENT	2004-02-01
020208002138	2002-02-08	BIENNIAL STATEMENT	2002-02-01
000315002002	2000-03-15	BIENNIAL STATEMENT	2000-02-01
000214000206	2000-02-14	CERTIFICATE OF CHANGE	2000-02-14
980217002122	1998-02-17	BIENNIAL STATEMENT	1998-02-01
970414001451	1997-04-14	CERTIFICATE OF AMENDMENT	1997-04-14
940310002226	1994-03-10	BIENNIAL STATEMENT	1994-02-01
930503002518	1993-05-03	BIENNIAL STATEMENT	1993-02-01
920203000219	1992-02-03	APPLICATION OF AUTHORITY	1992-02-03

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

MEDICAL DEVICE BUSINESS SERVICES, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Agent

History

Filings

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