| Name: | SETRONICS OF MASSACHUSETTS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 1996 (28 years ago) |
| Entity Number: | 2083221 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Foreign Legal Name: | SETRONICS CORP. |
| Fictitious Name: | SETRONICS OF MASSACHUSETTS |
| Principal Address: | 5 EXECUTIVE PARK DR, BILLERICA, MA, United States, 01862 |
| Address: | 80 STATE STREET, ALBANY, MA, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, MA, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRIAN LACROIX | Chief Executive Officer | 5 EXECUTIVE PARK DR, BILLERICA, MA, United States, 01862 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-19 | 2020-11-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-11-26 | 2016-11-01 | Address | 5 EXECUTIVE PARK DR, BILLERICA, MA, 01862, 1318, USA (Type of address: Chief Executive Officer) |
| 2010-11-26 | 2016-11-01 | Address | 5 EXECUTIVE PARK DR, BILLERICA, MA, 01862, 1318, USA (Type of address: Principal Executive Office) |
| 2006-11-13 | 2010-11-26 | Address | 5 EXECUTIVE PARK DR, BILLERICA, MA, 01862, 1318, USA (Type of address: Chief Executive Officer) |
| 2006-11-13 | 2010-11-26 | Address | 5 EXECUTIVE PARK DR, BILLERICA, MA, 01862, 1318, USA (Type of address: Principal Executive Office) |
| 1999-10-12 | 2016-10-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2016-10-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-12-29 | 2006-11-13 | Address | 5 EXECUTIVE PARK DR, BILLERICA, MA, 01862, 1318, USA (Type of address: Principal Executive Office) |
| 1998-12-29 | 2006-11-13 | Address | 5 EXECUTIVE PARK DR, BILLERICA, MA, 01862, 1318, USA (Type of address: Chief Executive Officer) |
| 1996-11-12 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201102061114 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181102006092 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101007472 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 161019000591 | 2016-10-19 | CERTIFICATE OF CHANGE | 2016-10-19 |
| 130321006367 | 2013-03-21 | BIENNIAL STATEMENT | 2012-11-01 |
| 101126002171 | 2010-11-26 | BIENNIAL STATEMENT | 2010-11-01 |
| 081118002906 | 2008-11-18 | BIENNIAL STATEMENT | 2008-11-01 |
| 061113002270 | 2006-11-13 | BIENNIAL STATEMENT | 2006-11-01 |
| 041213002646 | 2004-12-13 | BIENNIAL STATEMENT | 2004-11-01 |
| 021023002183 | 2002-10-23 | BIENNIAL STATEMENT | 2002-11-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
