| Name: | HERAEUS SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 1994 (30 years ago) |
| Entity Number: | 1854312 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-29 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-07-29 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1995-10-02 | 2002-07-29 | Address | 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| 1995-10-02 | 2002-07-29 | Address | 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1994-09-23 | 1995-10-02 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1994-09-23 | 1994-09-23 | Name | HERAEUS SURGICAL, INC. |
| 1994-09-23 | 1995-10-02 | Address | 575 COTTONWOOD DRIVE, MILPITAS, CA, 95035, USA (Type of address: Service of Process) |
| 1994-09-23 | 1997-04-22 | Name | HERAEUS SURGICAL, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-85881 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85882 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 020729000022 | 2002-07-29 | CERTIFICATE OF CHANGE | 2002-07-29 |
| 970422000664 | 1997-04-22 | CERTIFICATE OF AMENDMENT | 1997-04-22 |
| 951002000392 | 1995-10-02 | CERTIFICATE OF CHANGE | 1995-10-02 |
| 940923000185 | 1994-09-23 | APPLICATION OF AUTHORITY | 1994-09-23 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
