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INSTRUMENTARIUM DENTAL INC.

INSTRUMENTARIUM DENTAL INC.

Company Details

Name:	INSTRUMENTARIUM DENTAL INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Oct 2005 (19 years ago)
Entity Number:	3268717
ZIP code:	44124
County:	New York
Place of Formation:	Delaware
Address:	6095 PARKLAND BLVD, SUITE 310, MAYFIELD HTS, OH, United States, 44124
Principal Address:	1245 W. CANAL STREET, MILWAUKEE, WI, United States, 53233

DOS Process Agent

Name	Role	Address
INSTRUMENTARIUM DENTAL INC.	DOS Process Agent	6095 PARKLAND BLVD, SUITE 310, MAYFIELD HTS, OH, United States, 44124

Agent

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

Chief Executive Officer

Name	Role	Address
HENRIK ROOS	Chief Executive Officer	1245 W. CANAL STREET, MILWAUKEE, WI, United States, 53233

History

Start date	End date	Type	Value
2007-11-28	2015-10-14	Address	300 W EDGERTON AVE, MILWAUKEE, WI, 53207, USA (Type of address: Chief Executive Officer)
2007-11-28	2015-10-14	Address	300 W EDGERTON AVE, MILWAUKEE, WI, 53207, USA (Type of address: Principal Executive Office)
2007-11-28	2012-10-26	Address	300 W EDGERTON AVE, MILWAUKEE, WI, 53207, USA (Type of address: Service of Process)
2005-10-14	2019-01-28	Address	11 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-10-14	2007-11-28	Address	300 WEST EDGERTON AVENUE, MILWAUKEE, WI, 53207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-42444	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
151014006089	2015-10-14	BIENNIAL STATEMENT	2015-10-01
140910006389	2014-09-10	BIENNIAL STATEMENT	2013-10-01
121026006187	2012-10-26	BIENNIAL STATEMENT	2011-10-01
071128002726	2007-11-28	BIENNIAL STATEMENT	2007-10-01
051014000259	2005-10-14	APPLICATION OF AUTHORITY	2005-10-14

Date of last update: 31 Dec 2024

Sources: New York Secretary of State