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MIRION TECHNOLOGIES (CANBERRA), INC.

Company Details

Name: MIRION TECHNOLOGIES (CANBERRA), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 2001 (24 years ago)
Entity Number: 2647353
ZIP code: 10168
County: Albany
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 800 RESEARCH PARKWAY, MERIDEN, CT, United States, 06450

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
STEVE EARL Chief Executive Officer 800 RESEARCH PARKWAY, MERIDEN, CT, United States, 06450

History

Start date End date Type Value
2023-06-02 2023-06-02 Address 800 RESEARCH PARKWAY, MERIDEN, CT, 06450, USA (Type of address: Chief Executive Officer)
2023-06-02 2023-06-02 Address MIRION TECHNOLOGIES, INC., 1218 MENLO DRIVE, ATLANTA, GA, 30318, USA (Type of address: Chief Executive Officer)
2021-06-01 2023-06-02 Address MIRION TECHNOLOGIES, INC., 1218 MENLO DRIVE, ATLANTA, GA, 30318, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-06-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-06-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2017-06-02 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-06-02 2021-06-01 Address MIRION TECHNOLOGIES, INC., 3000 EXECUTIVE PKWY, STE 222, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2016-08-11 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2016-08-11 2017-06-02 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-06-01 2017-06-02 Address 800 RESEARCH PARKWAY, MERIDEN, CT, 06450, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230602001763 2023-06-02 BIENNIAL STATEMENT 2023-06-01
210601061337 2021-06-01 BIENNIAL STATEMENT 2021-06-01
SR-113883 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113882 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190605060160 2019-06-05 BIENNIAL STATEMENT 2019-06-01
170602006786 2017-06-02 BIENNIAL STATEMENT 2017-06-01
161025000317 2016-10-25 CERTIFICATE OF AMENDMENT 2016-10-25
160811000045 2016-08-11 CERTIFICATE OF CHANGE 2016-08-11
150601006168 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130605006309 2013-06-05 BIENNIAL STATEMENT 2013-06-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State