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OTICON, INC.

OTICON, INC.

Company Details

Name:	OTICON, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Aug 2006 (18 years ago)
Entity Number:	3397122
ZIP code:	12207
County:	New York
Place of Formation:	California
Principal Address:	580 HOWARD AVE, SOMERSET, NJ, United States, 08873
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
GARY ROSENBLUM	Chief Executive Officer	580 HOWARD AVE, SOMERSET, NJ, United States, 08873

History

Start date	End date	Type	Value
2024-08-01	2024-08-01	Address	580 HOWARD AVE, SOMERSET, NJ, 08873, USA (Type of address: Chief Executive Officer)
2024-08-01	2024-08-01	Address	580 HOWARD AVE, SOMERSET, NJ, 08875, USA (Type of address: Chief Executive Officer)
2020-08-03	2024-08-01	Address	580 HOWARD AVE, SOMERSET, NJ, 08875, USA (Type of address: Chief Executive Officer)
2016-08-09	2020-08-03	Address	580 HOWARD AVE, SOMERSET, NJ, 08875, USA (Type of address: Chief Executive Officer)
2014-08-01	2016-08-09	Address	2501 COTTONTAIL LANE, SUITE 104, SOMERSET, NJ, 08873, USA (Type of address: Chief Executive Officer)
2012-08-03	2014-08-01	Address	580 HOWARD AVE, SOMERSET, NJ, 08875, 6724, USA (Type of address: Chief Executive Officer)
2011-01-19	2024-08-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-01-19	2024-08-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-08-04	2012-08-03	Address	29 SCHOOLHOUSE RD, SOMERSET, NJ, 08873, USA (Type of address: Chief Executive Officer)
2008-08-04	2012-08-03	Address	29 SCHOOLHOUSE RD, PO BOX 6724, SOMERSET, NJ, 08873, 6724, USA (Type of address: Principal Executive Office)
2006-08-04	2011-01-19	Address	29 SCHOOLHOUSE ROAD, SOMERSET, NJ, 08873, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240801040652	2024-08-01	BIENNIAL STATEMENT	2024-08-01
220824000793	2022-08-24	BIENNIAL STATEMENT	2022-08-01
200803060705	2020-08-03	BIENNIAL STATEMENT	2020-08-01
180801006325	2018-08-01	BIENNIAL STATEMENT	2018-08-01
160809006417	2016-08-09	BIENNIAL STATEMENT	2016-08-01
140801006581	2014-08-01	BIENNIAL STATEMENT	2014-08-01
120803006028	2012-08-03	BIENNIAL STATEMENT	2012-08-01
110119000318	2011-01-19	CERTIFICATE OF CHANGE	2011-01-19
100810002376	2010-08-10	BIENNIAL STATEMENT	2010-08-01
080804002637	2008-08-04	BIENNIAL STATEMENT	2008-08-01
060804000819	2006-08-04	APPLICATION OF AUTHORITY	2006-08-04

Date of last update: 31 Dec 2024

Sources: New York Secretary of State