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SMITH & NEPHEW AHP, INC.

Company Details

Name: SMITH & NEPHEW AHP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Feb 1966 (59 years ago)
Date of dissolution: 16 Nov 2005
Entity Number: 195343
ZIP code: 38116
County: New York
Place of Formation: Delaware
Address: 1450 EAST BROOKS RD., MEMPHIS, TN, United States, 38116
Principal Address: 11775 STARKEY ROAD, LARGO, FL, United States, 34649

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1450 EAST BROOKS RD., MEMPHIS, TN, United States, 38116

Chief Executive Officer

Name Role Address
TERRENCE FURNESS Chief Executive Officer 11775 STARKEY ROAD, LARGO, FL, United States, 34649

History

Start date End date Type Value
1999-09-30 2005-11-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-30 2005-11-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1986-04-11 1996-08-15 Name SMITH & NEPHEW, INC.
1985-12-23 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-12-23 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1966-02-07 1985-12-23 Address 277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent)
1966-02-07 1986-04-11 Name AFFILIATED HOSPITAL PRODUCTS, INC.
1966-02-07 1985-12-23 Address 277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051116000146 2005-11-16 SURRENDER OF AUTHORITY 2005-11-16
C342069-2 2004-01-22 ASSUMED NAME CORP INITIAL FILING 2004-01-22
990930000038 1999-09-30 CERTIFICATE OF CHANGE 1999-09-30
960815000474 1996-08-15 CERTIFICATE OF AMENDMENT 1996-08-15
930412002672 1993-04-12 BIENNIAL STATEMENT 1993-02-01
B345340-2 1986-04-11 CERTIFICATE OF AMENDMENT 1986-04-11
B302804-2 1985-12-23 CERTIFICATE OF AMENDMENT 1985-12-23
542145-5 1966-02-07 APPLICATION OF AUTHORITY 1966-02-07

Date of last update: 22 Dec 2024

Sources: New York Secretary of State