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SYSMEX AMERICA, INC.

Company Details

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, IL, United States, 10005

Chief Executive Officer

Name Role Address
ANDREW HAY Chief Executive Officer 577 APTAKISIC ROAD, LINCOLNSHIRE, IL, United States, 60069

Agent

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

History

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 2021-01-25 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)
2019-01-02 2025-01-08 Address 577 APTAKISIC ROAD, LINCOLNSHIRE, IL, 60069, USA (Type of address: Chief Executive Officer)
2013-02-19 2019-01-02 Address 577 APTAKISIC ROAD, LINCOLNSHIRE, IL, 60069, USA (Type of address: Chief Executive Officer)
2011-05-05 2013-02-19 Address 1 NELSON C WHITE PKWY, MUNDELEIN, IL, 60060, USA (Type of address: Chief Executive Officer)
2009-02-12 2013-02-19 Address ONE NELSON C. WHITE PARKWAY, MUNDELEIN, IL, 60060, USA (Type of address: Principal Executive Office)
2009-02-12 2011-05-05 Address ONE NELSON C. WHITE PARKWAY, MUNDELEIN, IL, 60060, USA (Type of address: Chief Executive Officer)
2007-02-06 2009-02-12 Address 1 NELSON C. WHITE PARKWAY, MUNDELEIN, IL, 60060, USA (Type of address: Chief Executive Officer)

Filings

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-40493 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-40492 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190102060837 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170117006162 2017-01-17 BIENNIAL STATEMENT 2017-01-01
150109006357 2015-01-09 BIENNIAL STATEMENT 2015-01-01
130219002201 2013-02-19 BIENNIAL STATEMENT 2013-01-01
110505002816 2011-05-05 BIENNIAL STATEMENT 2011-01-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State