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IBA PROTON EQUIPMENT

IBA PROTON EQUIPMENT

Company Details

Name:	IBA PROTON EQUIPMENT
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Aug 2004 (21 years ago)
Entity Number:	3089497
ZIP code:	20170
County:	Suffolk
Place of Formation:	Delaware
Foreign Legal Name:	IBA PROTON THERAPY, INC.
Fictitious Name:	IBA PROTON EQUIPMENT
Address:	470 SpringPark Place, Suite 700, Herndon, VA, United States, 20170

Agent

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

Chief Executive Officer

Name	Role	Address
OLIVIER LEGRAIN	Chief Executive Officer	470 SPRINGPARK PLACE, SUITE 700, HERNDON, VA, United States, 20170

DOS Process Agent

Name	Role	Address
TODD BEJIAN	DOS Process Agent	470 SpringPark Place, Suite 700, Herndon, VA, United States, 20170

History

Start date	End date	Type	Value
2023-04-08	2023-04-08	Address	470 SPRINGPARK PLACE, SUITE 700, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2023-04-08	2023-04-08	Address	2000 EDMUND HALLEY DR, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer)
2017-11-15	2023-04-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-11-15	2023-04-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-10-17	2017-11-15	Address	2000 EDMUND HALLEY DR, #210, RESTON, VA, 20191, USA (Type of address: Service of Process)
2016-03-21	2023-04-08	Address	2000 EDMUND HALLEY DR, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer)
2016-03-21	2018-08-08	Address	2000 EDMUND HALLEY DR, RESTON, VA, 20191, USA (Type of address: Principal Executive Office)
2008-09-10	2016-03-21	Address	CHEMIN DU CYCLOTRON 3, 1348, LOUVAN-LA-NEUVE, 00000, BHR (Type of address: Chief Executive Officer)
2008-09-10	2016-03-21	Address	151 HEARTLAND BLVD, EDGEWOOD, NY, 11717, USA (Type of address: Principal Executive Office)
2004-08-11	2016-10-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-08-11	2017-11-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230408000241	2023-04-08	BIENNIAL STATEMENT	2022-08-01
180808006543	2018-08-08	BIENNIAL STATEMENT	2018-08-01
171115000717	2017-11-15	CERTIFICATE OF CHANGE	2017-11-15
161017006149	2016-10-17	BIENNIAL STATEMENT	2016-08-01
160321002030	2016-03-21	BIENNIAL STATEMENT	2014-08-01
080910002938	2008-09-10	BIENNIAL STATEMENT	2008-08-01
040811000661	2004-08-11	APPLICATION OF AUTHORITY	2004-08-11

Date of last update: 12 Mar 2025

Sources: New York Secretary of State