ISTA NORTH AMERICA, INC.
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| Name: | ISTA NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2002 (23 years ago) |
| Entity Number: | 2789500 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3655 NORTHPOINT PKWY, STE 250, ALPHARETTA, GA, United States, 30005 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RUEDIGER NEUBAUER | Chief Executive Officer | 3655 NORTHPOINT PKWY, STE 450, ALPHARETTA, GA, United States, 30005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-01-16 | 2012-07-11 | Address | 3655 NORTHPOINT PKWY, STE 150, ALPHARETTA, GA, 30065, USA (Type of address: Principal Executive Office) |
| 2009-01-16 | 2010-09-20 | Address | 41 STATE STREET STE 106, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2009-01-16 | 2012-07-11 | Address | 3655 NORTHPOINT PKWY, STE 150, ALPHARETTA, GA, 30065, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-35587 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-35586 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120711006238 | 2012-07-11 | BIENNIAL STATEMENT | 2012-07-01 |
| 100920000352 | 2010-09-20 | CERTIFICATE OF CHANGE | 2010-09-20 |
| 090116002544 | 2009-01-16 | BIENNIAL STATEMENT | 2008-07-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State