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ZIMMER US, INC.

ZIMMER US, INC.

Company Details

Name:	ZIMMER US, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jun 2002 (23 years ago)
Entity Number:	2778188
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	345 EAST MAIN ST, WARSAW, IN, United States, 46580
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
MARK R. BEZJAK	Chief Executive Officer	345 EAST MAIN STREET, WARSAW, IN, United States, 46580

History

Start date	End date	Type	Value
2024-07-15	2024-07-15	Address	345 EAST MAIN STREET, WARSAW, IN, 46580, USA (Type of address: Chief Executive Officer)
2020-06-01	2024-07-15	Address	345 EAST MAIN STREET, WARSAW, IN, 46580, USA (Type of address: Chief Executive Officer)
2018-06-04	2020-06-01	Address	345 EAST MAIN STREET, WARSAW, IN, 46580, USA (Type of address: Chief Executive Officer)
2016-06-02	2018-06-04	Address	345 EAST MAIN STREET, WARSAW, IN, 46580, USA (Type of address: Chief Executive Officer)
2014-06-25	2016-06-02	Address	345 EAST MAIN STREET, WARSAW, IN, 46580, USA (Type of address: Chief Executive Officer)
2012-06-06	2014-06-25	Address	345 EAST MAIN STREET, WARSAW, IN, 46580, USA (Type of address: Chief Executive Officer)
2010-06-18	2012-06-06	Address	345 EAST MAIN STREET, WARSAW, IN, 46580, USA (Type of address: Chief Executive Officer)
2006-05-23	2010-06-18	Address	345 E MAIN ST, WARSAW, IN, 46581, 0708, USA (Type of address: Chief Executive Officer)
2006-04-12	2024-07-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-04-12	2024-07-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2542, USA (Type of address: Registered Agent)
2004-08-23	2006-05-23	Address	345 E MAIN ST, WARSAW, IN, 46581, 0708, USA (Type of address: Chief Executive Officer)
2004-08-23	2012-06-06	Address	345 E MAIN ST, WARSAW, IN, 46581, 0708, USA (Type of address: Principal Executive Office)
2002-06-13	2006-04-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-06-13	2006-04-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240715001825	2024-07-15	BIENNIAL STATEMENT	2024-07-15
220620000639	2022-06-20	BIENNIAL STATEMENT	2022-06-01
200601060266	2020-06-01	BIENNIAL STATEMENT	2020-06-01
180604008147	2018-06-04	BIENNIAL STATEMENT	2018-06-01
160602007112	2016-06-02	BIENNIAL STATEMENT	2016-06-01
140625006304	2014-06-25	BIENNIAL STATEMENT	2014-06-01
120606006652	2012-06-06	BIENNIAL STATEMENT	2012-06-01
100618002147	2010-06-18	BIENNIAL STATEMENT	2010-06-01
080603002601	2008-06-03	BIENNIAL STATEMENT	2008-06-01
060523003799	2006-05-23	BIENNIAL STATEMENT	2006-06-01
060412000186	2006-04-12	CERTIFICATE OF CHANGE	2006-04-12
040823002066	2004-08-23	BIENNIAL STATEMENT	2004-06-01
020613000122	2002-06-13	APPLICATION OF AUTHORITY	2002-06-13

Date of last update: 19 Jan 2025

Sources: New York Secretary of State