| Name: | NOBEL BIOCARE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 1998 (26 years ago) |
| Entity Number: | 2324135 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 22715 SAVI RANCH PKWY, YORBA LINDA, CA, United States, 92887 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KEVIN MOSHER | Chief Executive Officer | 22715 SAVI RANCH PKWY, YORBA LINDA, CA, United States, 92887 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-11 | 2019-01-28 | Address | 440 9TH AVE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-04-11 | 2019-01-28 | Address | 440 9TH AVE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2001-04-02 | 2009-01-16 | Address | 22715 SAVI RANCH PKWY, YORBA LINDA, CA, 92887, USA (Type of address: Chief Executive Officer) |
| 2001-04-02 | 2009-01-16 | Address | 22715 SAVI RANCH PKWY, YORBA LINDA, CA, 92887, USA (Type of address: Principal Executive Office) |
| 1999-10-18 | 2001-04-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-18 | 2001-04-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-12-11 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-12-11 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-86751 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-86750 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121116000587 | 2012-11-16 | ERRONEOUS ENTRY | 2012-11-16 |
| DP-2138238 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 090116002541 | 2009-01-16 | BIENNIAL STATEMENT | 2008-12-01 |
| 041214000064 | 2004-12-14 | ERRONEOUS ENTRY | 2004-12-14 |
| DP-1580544 | 2001-12-26 | ANNULMENT OF AUTHORITY | 2001-12-26 |
| 010411000303 | 2001-04-11 | CERTIFICATE OF CHANGE | 2001-04-11 |
| 010411000283 | 2001-04-11 | CERTIFICATE OF AMENDMENT | 2001-04-11 |
| 010402002312 | 2001-04-02 | BIENNIAL STATEMENT | 2000-12-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
