LUMENIS INC.
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| Name: | LUMENIS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 2002 (23 years ago) |
| Entity Number: | 2779260 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Principal Address: | 300 Boston Scientific Way, Marlborough, MA, United States, 01752 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL F. MAHONEY | Chief Executive Officer | 300 BOSTON SCIENTIFIC WAY, MARLBOROUGH, MA, United States, 01752 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-20 | 2024-06-20 | Address | 2077 GATEWAY PLACE, STE 300, SAN JOSE, CA, 95110, USA (Type of address: Chief Executive Officer) |
| 2024-06-20 | 2024-06-20 | Address | 300 BOSTON SCIENTIFIC WAY, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer) |
| 2024-06-20 | 2024-06-20 | Address | 20 WEST 55TH STREET, 9TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-08-17 | 2023-08-17 | Address | 20 WEST 55TH STREET, 9TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-08-17 | 2024-06-20 | Address | 2077 GATEWAY PLACE, STE 300, SAN JOSE, CA, 95110, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240620003574 | 2024-06-20 | BIENNIAL STATEMENT | 2024-06-20 |
| 230817001028 | 2023-08-16 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-16 |
| 220603000486 | 2022-06-03 | BIENNIAL STATEMENT | 2022-06-01 |
| 210730001355 | 2021-07-30 | BIENNIAL STATEMENT | 2021-07-30 |
| 060605002553 | 2006-06-05 | BIENNIAL STATEMENT | 2004-06-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State