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BAUSCH & LOMB SURGICAL, INC.

Company Details

Name: BAUSCH & LOMB SURGICAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Dec 1994 (30 years ago)
Date of dissolution: 31 Mar 2001
Entity Number: 1875642
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 555 W ARROW HWY, CLAREMONT, CA, United States, 91711
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
HAKAN S EDSTROM Chief Executive Officer 555 W ARROW HWY, CLAREMONT, CA, United States, 91711

History

Start date End date Type Value
1999-04-07 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-04-14 1999-04-07 Address 555 WEST ARROW HIGHWAY, CLAREMONT, CA, 91711, USA (Type of address: Chief Executive Officer)
1997-04-14 1999-04-07 Address 555 WEST ARROW HIGHWAY, CLAREMONT, CA, 91711, USA (Type of address: Principal Executive Office)
1997-04-14 1999-04-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-12-13 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-12-13 1997-04-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010330000875 2001-03-30 CERTIFICATE OF MERGER 2001-03-31
991115000170 1999-11-15 CERTIFICATE OF CHANGE 1999-11-15
990407002647 1999-04-07 BIENNIAL STATEMENT 1998-12-01
990210000869 1999-02-10 CERTIFICATE OF AMENDMENT 1999-02-10
970414002958 1997-04-14 BIENNIAL STATEMENT 1996-12-01
941213000503 1994-12-13 APPLICATION OF AUTHORITY 1994-12-13

Date of last update: 04 Jan 2025

Sources: New York Secretary of State