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MIRION TECHNOLOGIES (CONAX NUCLEAR), INC.

MIRION TECHNOLOGIES (CONAX NUCLEAR), INC.

Company Details

Name:	MIRION TECHNOLOGIES (CONAX NUCLEAR), INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 May 1973 (52 years ago)
Entity Number:	261625
ZIP code:	10168
County:	Erie
Place of Formation:	New York
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	402 SONWIL DRIVE, BUFFALO, NY, United States, 14225

Shares Details

Shares issued 500000

Share Par Value 0.01

Type PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

QK6JF6TP38K3

2024-11-27

402 SONWIL DR, BUFFALO, NY, 14225, 5530, USA

Business Information

Doing Business As	MIRION TECH
URL	www.mirion.com
Congressional District	26
State/Country of Incorporation	NY, USA
Activation Date	2023-11-30
Initial Registration Date	2013-12-02
Entity Start Date	1973-05-18
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

334519

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	STEVEN KARNYSKI
Address	402 SONWIL DR, BUFFALO, NY, 14225, USA

Government Business
Title	PRIMARY POC
Name	STEVEN KARNYSKI
Address	402 SONWIL DR, BUFFALO, NY, 14225, USA

Past Performance	Information not Available

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

1F3G4

Active

Non-Manufacturer

1998-07-29

2024-03-11

2028-11-30

2024-11-27

Contact Information

POC	STEVEN KARNYSKI
Phone	+1 716-482-7025
Address	402 SONWIL DR, BUFFALO, NY, 14225 5530, UNITED STATES

Ownership of Offeror Information

Highest Level Owner
Vendor Certified	2023-11-30
CAGE number	970D7
Company Name	MIRION TECHNOLOGIES, INC.
CAGE Last Updated	2023-06-20

Immediate Level Owner
Vendor Certified	2023-11-30
CAGE number	79MU2
Company Name	MIRION TECHNOLOGIES (US), INC
CAGE Last Updated	2023-06-20

List of Offerors (0)	Information not Available

Agent

Name	Role	Address
NATIONAL CORPORATE RESEARCH, LTD.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name	Role	Address
IAIN F. WILSON	Chief Executive Officer	402 SONWIL DRIVE, BUFFALO, NY, United States, 14225

History

Start date	End date	Type	Value
2023-06-26	2024-05-14	Shares	Share type: PAR VALUE, Number of shares: 500000, Par value: 0.01
2023-05-02	2023-05-02	Address	402 SONWIL DRIVE, BUFFALO, NY, 14225, USA (Type of address: Chief Executive Officer)
2023-05-02	2023-06-26	Shares	Share type: PAR VALUE, Number of shares: 500000, Par value: 0.01
2021-09-10	2023-05-02	Shares	Share type: PAR VALUE, Number of shares: 500000, Par value: 0.01
2021-05-05	2023-05-02	Address	402 SONWIL DRIVE, BUFFALO, NY, 14225, USA (Type of address: Chief Executive Officer)
2019-11-27	2023-05-02	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27	2023-05-02	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2017-05-09	2021-05-05	Address	402 SONWIL DRIVE, BUFFALO, NY, 14225, USA (Type of address: Chief Executive Officer)
2017-05-09	2019-11-27	Address	10TH FLOOR, 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2009-05-14	2017-05-09	Address	465 DOBBIE DRIVE, CAMBRIDGE, ONTARIO, CAN (Type of address: Chief Executive Officer)
2008-09-24	2019-11-27	Address	10TH FLOOR, 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2008-09-24	2017-05-09	Address	10TH FLOOR, 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2007-05-25	2009-05-14	Address	100 IST CENTER, HORSEHEADS, NY, 14845, USA (Type of address: Chief Executive Officer)
2003-05-06	2008-09-24	Address	100 IST CENTER, HORSEHEADS, NY, 14845, USA (Type of address: Service of Process)
2001-06-21	2017-05-09	Address	402 SONWIL DRIVE, BUFFALO, NY, 14225, 5929, USA (Type of address: Principal Executive Office)
2001-06-21	2007-05-25	Address	100 IST CENTER, HORSEHEADS, NY, 14845, USA (Type of address: Chief Executive Officer)
1997-10-23	2001-06-21	Address	300 WESTINGHOUSE CIRCLE, HORSEHEADS, NY, 14845, USA (Type of address: Chief Executive Officer)
1997-10-23	2009-05-28	Name	IST CONAX NUCLEAR, INC.
1997-10-23	2003-05-06	Address	300 WESTINGHOUSE CIRCLE, HORSEHEADS, NY, 14845, USA (Type of address: Service of Process)
1995-06-14	1997-10-23	Address	2300 WALDEN AVENUE, BUFFALO, NY, 14225, USA (Type of address: Chief Executive Officer)
1995-06-14	2001-06-21	Address	2300 WALDEN AVENUE, BUFFALO, NY, 14225, USA (Type of address: Principal Executive Office)
1995-06-14	1997-10-23	Address	2300 WALDEN AVENUE, BUFFALO, NY, 14225, USA (Type of address: Service of Process)
1983-10-31	1997-10-23	Name	CONAX BUFFALO CORPORATION
1973-07-02	1983-10-31	Name	CONAX CORPORATION
1973-05-18	2021-09-10	Shares	Share type: PAR VALUE, Number of shares: 500000, Par value: 0.01
1973-05-18	1973-07-02	Name	2300 WALDEN CORP.
1973-05-18	1995-06-14	Address	2110 MAIN PLACE TOWER, BUFFALO, NY, 14202, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230502001475	2023-05-02	BIENNIAL STATEMENT	2023-05-01
210505061147	2021-05-05	BIENNIAL STATEMENT	2021-05-01
SR-113885	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-113884	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
190503060540	2019-05-03	BIENNIAL STATEMENT	2019-05-01
170509006077	2017-05-09	BIENNIAL STATEMENT	2017-05-01
150504007875	2015-05-04	BIENNIAL STATEMENT	2015-05-01
130506007607	2013-05-06	BIENNIAL STATEMENT	2013-05-01
110415002921	2011-04-15	BIENNIAL STATEMENT	2011-05-01
090528000297	2009-05-28	CERTIFICATE OF AMENDMENT	2009-05-28
090514002590	2009-05-14	BIENNIAL STATEMENT	2009-05-01
080924000333	2008-09-24	CERTIFICATE OF CHANGE	2008-09-24
070525002702	2007-05-25	BIENNIAL STATEMENT	2007-05-01
030506002549	2003-05-06	BIENNIAL STATEMENT	2003-05-01
010621002031	2001-06-21	BIENNIAL STATEMENT	2001-05-01
990617002165	1999-06-17	BIENNIAL STATEMENT	1999-05-01
C272231-2	1999-04-01	ASSUMED NAME CORP INITIAL FILING	1999-04-01
971023002763	1997-10-23	BIENNIAL STATEMENT	1997-05-01
971023000243	1997-10-23	CERTIFICATE OF AMENDMENT	1997-10-23
950614002329	1995-06-14	BIENNIAL STATEMENT	1993-05-01
911107000101	1991-11-07	CERTIFICATE OF MERGER	1991-11-07
911107000109	1991-11-07	CERTIFICATE OF MERGER	1991-11-07
B035012-2	1983-10-31	CERTIFICATE OF AMENDMENT	1983-10-31
A82660-4	1973-07-02	CERTIFICATE OF MERGER	1973-07-02
A72513-4	1973-05-18	CERTIFICATE OF INCORPORATION	1973-05-18

Date of last update: 08 Jan 2025

Sources: New York Secretary of State