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ARTIVION, INC.

Company Details

Name: ARTIVION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Feb 1993 (32 years ago)
Entity Number: 1703727
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 1655 Roberts Blvd. N.W., KENNESAW, GA, United States, 30144

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
J. PATRICK MACKIN Chief Executive Officer 1655 ROBERTS BLVD, KENNESAW, GA, United States, 30144

History

Start date End date Type Value
2021-02-05 2022-04-25 Address 1655 ROBERTS BLVD, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2019-11-27 2022-04-25 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2022-04-25 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2017-05-12 2021-02-05 Address 1655 ROBERTS BLVD, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2017-05-12 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-02-04 2017-05-12 Address 1655 ROBERTS BLVD, NW, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2014-02-26 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2014-02-26 2017-05-12 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-01-26 2017-05-12 Address 1655 ROBERTS BLVD, NW, KENNESAW, GA, 30144, USA (Type of address: Principal Executive Office)
1997-05-21 2015-02-04 Address 1655 ROBERTS BLVD, NW, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230201005012 2023-02-01 BIENNIAL STATEMENT 2023-02-01
220425000346 2022-04-25 CERTIFICATE OF AMENDMENT 2022-04-25
210205060437 2021-02-05 BIENNIAL STATEMENT 2021-02-01
SR-111990 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111989 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190205060867 2019-02-05 BIENNIAL STATEMENT 2019-02-01
170512006061 2017-05-12 BIENNIAL STATEMENT 2017-02-01
150204006652 2015-02-04 BIENNIAL STATEMENT 2015-02-01
140226000130 2014-02-26 CERTIFICATE OF CHANGE 2014-02-26
130205007250 2013-02-05 BIENNIAL STATEMENT 2013-02-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State