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EPPENDORF NORTH AMERICA, INC.

Company Details

Name: EPPENDORF NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Feb 2002 (23 years ago)
Entity Number: 2729503
ZIP code: 12207
County: Nassau
Place of Formation: Delaware
Principal Address: 175 FRESHWATER BLVD, ENFIELD, CT, United States, 06082
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ANDREW HAUSER Chief Executive Officer 175 FRESHWATER BLVD., ENFIELD, CT, United States, 06082

History

Start date End date Type Value
2019-02-27 2020-02-11 Address 102 MOTOR PARKWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2016-03-30 2019-02-27 Address 102 MOTOR PARKWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2014-04-09 2016-03-30 Address 102 MOTOR PARKWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2010-06-29 2014-04-09 Address 102 MOTOR PARKWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2006-03-17 2010-06-29 Address ONE CANTIAGUE ROAD, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2004-02-23 2006-03-17 Address ONE CANTIAGUE ROAD, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2004-02-23 2010-06-29 Address ONE CANTIAGUE ROAD, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
220201000804 2022-02-01 BIENNIAL STATEMENT 2022-02-01
200211060136 2020-02-11 BIENNIAL STATEMENT 2020-02-01
190227060022 2019-02-27 BIENNIAL STATEMENT 2018-02-01
160330006166 2016-03-30 BIENNIAL STATEMENT 2016-02-01
140409002259 2014-04-09 BIENNIAL STATEMENT 2014-02-01
110419000253 2011-04-19 CERTIFICATE OF AMENDMENT 2011-04-19
100629002062 2010-06-29 BIENNIAL STATEMENT 2010-02-01
060317002952 2006-03-17 BIENNIAL STATEMENT 2006-02-01
040223002054 2004-02-23 BIENNIAL STATEMENT 2004-02-01
020208001083 2002-02-08 APPLICATION OF AUTHORITY 2002-02-08

Date of last update: 19 Jan 2025

Sources: New York Secretary of State