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TELEFLEX MEDICAL INCORPORATED

Company Details

Name: TELEFLEX MEDICAL INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 1995 (30 years ago)
Entity Number: 1890442
ZIP code: 12207
County: Onondaga
Place of Formation: California
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 3015 Carrington Mill Boulevard, Morrisville, NC, United States, 27560

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JAY WHITE Chief Executive Officer 3015 CARRINGTON MILL BLVD, MORRISVILLE, NC, United States, 27560

History

Start date End date Type Value
2025-01-02 2025-01-02 Address 3015 CARRINGTON MILL BOULEVARD, MORRISVILLE, NC, 27560, USA (Type of address: Chief Executive Officer)
2025-01-02 2025-01-02 Address 3015 CARRINGTON MILL BLVD, MORRISVILLE, NC, 27560, USA (Type of address: Chief Executive Officer)
2021-01-12 2025-01-02 Address 3015 CARRINGTON MILL BOULEVARD, MORRISVILLE, NC, 27560, USA (Type of address: Chief Executive Officer)
2021-01-12 2025-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-01-25 2021-01-12 Address 550 E. SWEDESFORD ROAD, SUITE 400, WAYNE, PA, 19087, USA (Type of address: Chief Executive Officer)
2017-01-25 2019-01-25 Address 550 E. SWEDESFORD ROAD #400, SUITE 400, WAYNE, PA, 19087, USA (Type of address: Chief Executive Officer)
2015-01-30 2017-01-25 Address 550 E. SWEDESFORD ROAD, SUITE 400, WAYNE, PA, 19087, USA (Type of address: Chief Executive Officer)
2015-01-30 2021-01-12 Address 550 E. SWEDESFORD ROAD, SUITE 400, WAYNE, PA, 19087, USA (Type of address: Service of Process)
2013-01-25 2015-01-30 Address 155 S. LIMERICK ROAD, LIMERICK, PA, 19468, USA (Type of address: Chief Executive Officer)
2011-01-25 2013-01-25 Address 2917 WECK DRIVE, RESEARCH TRIANGLE PK, NC, 27709, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250102000008 2025-01-02 BIENNIAL STATEMENT 2025-01-02
230104004210 2023-01-04 BIENNIAL STATEMENT 2023-01-01
210112060472 2021-01-12 BIENNIAL STATEMENT 2021-01-01
190125060381 2019-01-25 BIENNIAL STATEMENT 2019-01-01
170125006074 2017-01-25 BIENNIAL STATEMENT 2017-01-01
150130006358 2015-01-30 BIENNIAL STATEMENT 2015-01-01
130125006107 2013-01-25 BIENNIAL STATEMENT 2013-01-01
110125002858 2011-01-25 BIENNIAL STATEMENT 2011-01-01
090130003199 2009-01-30 BIENNIAL STATEMENT 2007-01-01
070307002771 2007-03-07 BIENNIAL STATEMENT 2007-01-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State