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CENTERPULSE SPINE-TECH SURGICAL INC.

Branch

Company Details

Name: CENTERPULSE SPINE-TECH SURGICAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 1998 (27 years ago)
Branch of: CENTERPULSE SPINE-TECH SURGICAL INC., Minnesota (Company Number 2f002c70-b8d4-e011-a886-001ec94ffe7f)
Entity Number: 2217811
ZIP code: 10005
County: New York
Place of Formation: Minnesota
Principal Address: 12 EAST GREENWAY PLAZA, STE 1000, HOUSTON, TX, United States, 77046
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
J. RAYMOND ELLIOTT Chief Executive Officer 345 EAST MAIN ST, WARSAW, IN, United States, 46580

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2002-01-09 2004-01-30 Address 3 EAST GREENWAY PLAZA, STE 1600, HOUSTON, TX, 77046, 0391, USA (Type of address: Principal Executive Office)
2002-01-09 2004-01-30 Address 7375 BUSH LAKE RD, MINNEAPOLIS, MN, 55439, 2027, USA (Type of address: Chief Executive Officer)
2000-02-29 2002-01-09 Address 3 EAST GREENWAY PLAZA, STE 1600, HOUSTON, TX, 77046, 0391, USA (Type of address: Principal Executive Office)
2000-02-29 2002-01-09 Address 7375 BUSH LAKE RD, MINNEAPOLIS, MN, 55439, USA (Type of address: Chief Executive Officer)
1999-09-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-26616 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-26615 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
040130002878 2004-01-30 BIENNIAL STATEMENT 2004-01-01
031017000378 2003-10-17 CERTIFICATE OF AMENDMENT 2003-10-17
020109002174 2002-01-09 BIENNIAL STATEMENT 2002-01-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State