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12207
MAZOR ROBOTICS INC.

MAZOR ROBOTICS INC.

Company Details

Name:	MAZOR ROBOTICS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Sep 2004 (20 years ago)
Date of dissolution:	03 Jan 2022
Entity Number:	3101317
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	189 S. ORANGE AVENUE, SUITE 1850, ORLANDO, FL, United States, 32801
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
CHRISTOPHER PRENTICE	Chief Executive Officer	189 S. ORANGE AVENUE, SUITE 1850, ORLANDO, FL, United States, 32801

History

Start date	End date	Type	Value
2020-10-08	2022-01-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-09-06	2022-01-03	Address	189 S. ORANGE AVENUE, SUITE 1850, ORLANDO, FL, 32801, USA (Type of address: Chief Executive Officer)
2016-09-01	2018-09-06	Address	7 HAESHEL STREET, 2ND FL, PO BOX 3104, CAESAREA INDUSTRIAL PARK, IL, 38900, USA (Type of address: Chief Executive Officer)
2013-10-23	2018-09-06	Address	189 SOUTH ORANGE AVENUE, SUITE 1850, ORLANDO, FL, 32801, USA (Type of address: Principal Executive Office)
2013-10-23	2016-09-01	Address	7 HAESHEL STREET, 2ND FL, PO BOX 3104, CAESAREA INDUSTRIAL PARK, 38900, ISR (Type of address: Chief Executive Officer)
2013-10-23	2020-10-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-07-30	2013-10-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-07-30	2022-01-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-09-17	2013-10-23	Address	4361 SHACKLEFORD RD, SUITE B, NORCROSS, GA, 30093, USA (Type of address: Principal Executive Office)
2009-08-18	2012-07-30	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2009-08-18	2012-07-30	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2006-10-04	2009-09-17	Address	3003 SUMMIT BLVD., SUITE 1400, ATLANTA, GA, 30319, USA (Type of address: Principal Executive Office)
2006-10-04	2013-10-23	Address	7 HAEESHEL STREET, CAESAREA PARK, 38900, ISR (Type of address: Chief Executive Officer)
2005-11-14	2011-08-31	Name	MAZOR SURGICAL TECHNOLOGIES INC.
2004-09-13	2005-11-14	Name	MAZOR SURGICAL (USA) INC.
2004-09-13	2009-08-18	Address	10 EAST 53RD STREET, 37TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220103000769	2022-01-03	CERTIFICATE OF TERMINATION	2022-01-03
201008060112	2020-10-08	BIENNIAL STATEMENT	2020-09-01
180906006081	2018-09-06	BIENNIAL STATEMENT	2018-09-01
160901006880	2016-09-01	BIENNIAL STATEMENT	2016-09-01
140902006355	2014-09-02	BIENNIAL STATEMENT	2014-09-01
131023006208	2013-10-23	BIENNIAL STATEMENT	2012-09-01
120730000422	2012-07-30	CERTIFICATE OF CHANGE	2012-07-30
110831000819	2011-08-31	CERTIFICATE OF AMENDMENT	2011-08-31
110831000812	2011-08-31	CANCELLATION OF ANNULMENT OF AUTHORITY	2011-08-31
DP-1808535	2009-10-28	ANNULMENT OF AUTHORITY	2009-10-28
090917002512	2009-09-17	BIENNIAL STATEMENT	2008-09-01
090818000201	2009-08-18	CERTIFICATE OF CHANGE	2009-08-18
061004002826	2006-10-04	BIENNIAL STATEMENT	2006-09-01
051114000243	2005-11-14	CERTIFICATE OF AMENDMENT	2005-11-14
040913000986	2004-09-13	APPLICATION OF AUTHORITY	2004-09-13

Date of last update: 18 Jan 2025

Sources: New York Secretary of State