SYSMEX AMERICA, INC.
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| Name: | SYSMEX AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2005 (20 years ago) |
| Entity Number: | 3155085 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 577 APTAKISIC ROAD, LINCOLNSHIRE, IL, United States, 60069 |
| Address: | 28 LIBERTY ST., NEW YORK, IL, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, IL, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANDREW HAY | Chief Executive Officer | 577 APTAKISIC ROAD, LINCOLNSHIRE, IL, United States, 60069 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-08 | 2025-01-08 | Address | 577 APTAKISIC ROAD, LINCOLNSHIRE, IL, 60069, USA (Type of address: Chief Executive Officer) |
| 2021-01-25 | 2025-01-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2025-01-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-01-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-02 | 2025-01-08 | Address | 577 APTAKISIC ROAD, LINCOLNSHIRE, IL, 60069, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250108002286 | 2025-01-08 | BIENNIAL STATEMENT | 2025-01-08 |
| 230117001771 | 2023-01-17 | BIENNIAL STATEMENT | 2023-01-01 |
| 210125060509 | 2021-01-25 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-40492 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-40493 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State