| Name: | BIOTRONIK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2006 (19 years ago) |
| Entity Number: | 3302211 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 6024 JEAN RD, LAKE OSWEGO, OR, United States, 97035 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| RYAN WALTERS | Chief Executive Officer | 6024 JEAN RD, LAKE OSWEGO, OR, United States, 97035 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-28 | 2024-08-28 | Address | 6024 JEAN RD, LAKE OSWEGO, OR, 97035, USA (Type of address: Chief Executive Officer) |
| 2024-01-08 | 2024-08-28 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2024-01-08 | 2024-08-28 | Address | 6024 JEAN RD, LAKE OSWEGO, OR, 97035, USA (Type of address: Chief Executive Officer) |
| 2024-01-08 | 2024-01-08 | Address | 6024 JEAN RD, LAKE OSWEGO, OR, 97035, USA (Type of address: Chief Executive Officer) |
| 2024-01-08 | 2024-08-28 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240828001418 | 2024-08-22 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-22 |
| 240108001366 | 2024-01-08 | BIENNIAL STATEMENT | 2024-01-08 |
| 220103001225 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 200103060702 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| 180103007549 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
