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SORIN CRM USA, INC.

SORIN CRM USA, INC.

Company Details

Name:	SORIN CRM USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Aug 2002 (22 years ago)
Entity Number:	2801215
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Address:	C/O CT CORPORATION SYSTEM, 111 8TH AVENUE, NEW YORK, NY, United States, 10011
Principal Address:	100 Cyberonics Boulevard, Houston, TX, United States, 77058

Chief Executive Officer

Name	Role	Address
ANNEMARIE HEINS	Chief Executive Officer	100 CYBERONICS BOULEVARD, HOUSTON, TX, United States, 77058

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
SORIN CRM USA, INC.	DOS Process Agent	C/O CT CORPORATION SYSTEM, 111 8TH AVENUE, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
2024-12-04	2024-12-04	Address	100 CYBERONICS BOULEVARD, HOUSTON, TX, 77058, 2017, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-12-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-01	2024-12-04	Address	100 CYBERONICS BLVD., HOUSTON, TX, 77058, USA (Type of address: Chief Executive Officer)
2018-08-01	2024-12-04	Address	C/O CT CORPORATION SYSTEM, 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-08-05	2018-08-01	Address	14401 W. 65TH WAY, ARVADA, CO, 80004, USA (Type of address: Chief Executive Officer)
2012-08-01	2014-08-05	Address	14401 W. 65TH WAY, ARVADA, CO, 80004, USA (Type of address: Chief Executive Officer)
2012-08-01	2018-08-01	Address	14401 W. 65TH WAY, ARVADA, CO, 80004, USA (Type of address: Principal Executive Office)
2010-08-25	2012-08-01	Address	14401 W 65TH WAY, ARVADA, CO, 80004, 3599, USA (Type of address: Chief Executive Officer)
2008-08-29	2012-08-01	Address	14401 W 65TH WAY, ARVADA, CO, 80004, 3599, USA (Type of address: Principal Executive Office)
2008-08-29	2010-08-25	Address	14401 W 65TH WAY, ARVADA, CO, 80004, 3599, USA (Type of address: Chief Executive Officer)
2006-09-11	2008-08-29	Address	14401 W 65TH WAY, ARVADA, CO, 80004, 3599, USA (Type of address: Principal Executive Office)
2006-09-11	2008-08-29	Address	14401 W 65TH WAY, ARVADA, CO, 80004, 3599, USA (Type of address: Chief Executive Officer)
2006-09-11	2018-08-01	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-10-22	2006-09-11	Address	2950 XENIUM LN N, PLYMOUTH, MN, 55441, USA (Type of address: Chief Executive Officer)
2004-10-22	2006-09-11	Address	2950 XENIUM LN N, PLYMOUTH, MN, 55441, USA (Type of address: Principal Executive Office)
2002-08-15	2006-09-11	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-08-15	2019-01-28	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241204003526	2024-12-04	BIENNIAL STATEMENT	2024-12-04
SR-35732	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180801007926	2018-08-01	BIENNIAL STATEMENT	2018-08-01
160802007152	2016-08-02	BIENNIAL STATEMENT	2016-08-01
140805006339	2014-08-05	BIENNIAL STATEMENT	2014-08-01
120801006216	2012-08-01	BIENNIAL STATEMENT	2012-08-01
110302000026	2011-03-02	CERTIFICATE OF AMENDMENT	2011-03-02
100825002304	2010-08-25	BIENNIAL STATEMENT	2010-08-01
080829002451	2008-08-29	BIENNIAL STATEMENT	2008-08-01
060911002179	2006-09-11	BIENNIAL STATEMENT	2006-08-01
041022002745	2004-10-22	BIENNIAL STATEMENT	2004-08-01
020815000039	2002-08-15	APPLICATION OF AUTHORITY	2002-08-15

Date of last update: 02 Jan 2025

Sources: New York Secretary of State