Search icon

CARL ZEISS MEDITEC, INC.

Headquarter
Company claim

Is this your business?

Get access!

Company Details

Name: CARL ZEISS MEDITEC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Sep 2000 (25 years ago)
Entity Number: 2552492
ZIP code: 12207
County: Westchester
Principal Address: 5300 Central Parkway, Dublin, CA, United States, 94568
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0.1

Type PAR VALUE

Chief Executive Officer

Name Role Address
EUAN THOMSON Chief Executive Officer 5300 CENTRAL PARKWAY, DUBLIN, CA, United States, 94568

DOS Process Agent

Name Role Address
C/O CORPORATION SERVCIE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Links between entities

Type:
Headquarter of
Company Number:
F00000005746
State:
FLORIDA
Type:
Headquarter of
Company Number:
1271762
State:
CONNECTICUT
CONNECTICUT profile:
Type:
Headquarter of
Company Number:
CORP_62245778
State:
ILLINOIS

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
3R9P2
UEI Expiration Date:
2020-06-23

Business Information

Division Name:
MEDITEC
Activation Date:
2019-06-24
Initial Registration Date:
2006-10-13

Legal Entity Identifier

LEI Number:
529900RX6FKMFOWT0563

Registration Details:

Initial Registration Date:
2016-04-06
Next Renewal Date:
2026-04-06
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2025-03-19 2025-03-19 Address 5300 CENTRAL PARKWAY, DUBLIN, CA, 94568, USA (Type of address: Chief Executive Officer)
2025-03-19 2025-03-19 Address 8748 TECHNOLOGY WAY, SUITE 205, RENO, NV, 89521, USA (Type of address: Chief Executive Officer)
2024-09-02 2025-03-19 Address 8748 TECHNOLOGY WAY, SUITE 205, RENO, NV, 89521, USA (Type of address: Chief Executive Officer)
2024-09-02 2024-09-02 Address 8748 TECHNOLOGY WAY, SUITE 205, RENO, NV, 89521, USA (Type of address: Chief Executive Officer)
2024-09-02 2024-09-02 Address 5300 CENTRAL PARKWAY, DUBLIN, CA, 94568, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250319002772 2025-03-19 CERTIFICATE OF MERGER 2025-03-31
240902000071 2024-09-02 BIENNIAL STATEMENT 2024-09-02
220921002129 2022-09-21 BIENNIAL STATEMENT 2022-09-01
200901060406 2020-09-01 BIENNIAL STATEMENT 2020-09-01
180904007653 2018-09-04 BIENNIAL STATEMENT 2018-09-01

Court Cases

Court Case Summary

Filing Date:
2020-09-17
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CARL ZEISS MEDITEC, INC.
Party Role:
Plaintiff
Party Name:
INSIGHT PHOTONICS SOLUTIONS, I
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 30 Mar 2025

Sources: New York Secretary of State