| Name: | EDWARDS LIFESCIENCES (U.S.) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 2000 (25 years ago) |
| Entity Number: | 2472976 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | One Edwards Way, Irvine, CA, United States, 92614 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| EDWARDS LIFESCIENCES (U.S.) INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BERNARD J. ZOVIGHIAN | Chief Executive Officer | ONE EDWARDS WAY, IRVINE, CA, United States, 92614 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | ONE EDWARDS WAY, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2024-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-02-01 | 2024-02-01 | Address | ONE EDWARDS WAY, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
| 2018-02-01 | 2020-02-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-02-03 | 2018-02-01 | Address | C/O EDWARDS LIFESCIENCES CORP., ONE EDWARDS WAY, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
| 2012-02-01 | 2014-02-03 | Address | C/O EDWARDS LIFESCIENCES CORP, ONE EDWARDS WAY, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
| 2002-03-06 | 2012-02-01 | Address | ONE EDWARDS WAY, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
| 2000-02-11 | 2018-02-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-02-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201039669 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220203000258 | 2022-02-03 | BIENNIAL STATEMENT | 2022-02-03 |
| 200203060210 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-30657 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180201007700 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201006681 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140203006241 | 2014-02-03 | BIENNIAL STATEMENT | 2014-02-01 |
| 120201006000 | 2012-02-01 | BIENNIAL STATEMENT | 2012-02-01 |
| 100212002533 | 2010-02-12 | BIENNIAL STATEMENT | 2010-02-01 |
| 080215002518 | 2008-02-15 | BIENNIAL STATEMENT | 2008-02-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
