| Name: | DEPUY ACE MEDICAL COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Sep 1993 (31 years ago) |
| Date of dissolution: | 27 Aug 2003 |
| Entity Number: | 1757497 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | (DEPUY ACE), 2260 E EL SEGUNDO BLVD, EL SEGUNDO, CA, United States, 90245 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MIKE J DORMER | Chief Executive Officer | 700 ORTHOPAEDIC DR, (DEPUY INC), WARSAW, IN, United States, 46581 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-28 | 1999-10-15 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-01-31 | 1999-09-28 | Address | % DEPUY INC., 700 ORTHOPAEDIC DR, WARSAW, IN, 46581, USA (Type of address: Chief Executive Officer) |
| 1996-01-31 | 1999-09-28 | Address | 2260 E EL SEGUNDO BLVD, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office) |
| 1993-09-17 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-09-17 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030827000015 | 2003-08-27 | CERTIFICATE OF TERMINATION | 2003-08-27 |
| 030407000056 | 2003-04-07 | CERTIFICATE OF AMENDMENT | 2003-04-07 |
| 991015001047 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 990928002355 | 1999-09-28 | BIENNIAL STATEMENT | 1999-09-01 |
| 960131002386 | 1996-01-31 | BIENNIAL STATEMENT | 1995-09-01 |
| 930917000027 | 1993-09-17 | APPLICATION OF AUTHORITY | 1993-09-17 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
