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AGFA HEALTHCARE CORPORATION

AGFA HEALTHCARE CORPORATION

Company Details

Name:	AGFA HEALTHCARE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Oct 2006 (18 years ago)
Entity Number:	3421753
ZIP code:	29601
County:	New York
Place of Formation:	Delaware
Address:	AGFA HEALTHCARE CORPORATION, 10 SOUTH ACADEMY STREET, GREENVILLE, SC, United States, 29601
Principal Address:	10 South Academy Street, Greenville, SC, United States, 29601

Agent

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

DOS Process Agent

Name	Role	Address
AGFA HEALTHCARE CORPORATION	DOS Process Agent	AGFA HEALTHCARE CORPORATION, 10 SOUTH ACADEMY STREET, GREENVILLE, SC, United States, 29601

Chief Executive Officer

Name	Role	Address
MARK BURGESS	Chief Executive Officer	10 SOUTH ACADEMY STREET, GREENVILLE, SC, United States, 29601

History

Start date	End date	Type	Value
2024-10-17	2024-10-17	Address	10 SOUTH ACADEMY STREET, GREENVILLE, SC, 29601, USA (Type of address: Chief Executive Officer)
2020-10-01	2024-10-17	Address	10 SOUTH ACADEMY STREET, GREENVILLE, SC, 29601, USA (Type of address: Service of Process)
2020-10-01	2024-10-17	Address	10 SOUTH ACADEMY STREET, GREENVILLE, SC, 29601, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-10-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-01	2020-10-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-10-01	2020-10-01	Address	10 SOUTH ACADEMY STREET, GREENVILLE, SC, 29601, USA (Type of address: Chief Executive Officer)
2012-10-01	2014-10-01	Address	10 SOUTH ACADEMY STREET, GREENVILLE, SC, 29601, USA (Type of address: Chief Executive Officer)
2010-11-22	2012-10-01	Address	77 BELFIELD ROAD, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2008-10-22	2010-11-22	Address	100 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer)
2008-10-22	2010-11-22	Address	100 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Principal Executive Office)
2006-10-06	2018-10-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-10-06	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241017001621	2024-10-17	BIENNIAL STATEMENT	2024-10-17
221006000609	2022-10-06	BIENNIAL STATEMENT	2022-10-01
201001061345	2020-10-01	BIENNIAL STATEMENT	2020-10-01
SR-44903	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181001007922	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161003007620	2016-10-03	BIENNIAL STATEMENT	2016-10-01
141001006855	2014-10-01	BIENNIAL STATEMENT	2014-10-01
121001006357	2012-10-01	BIENNIAL STATEMENT	2012-10-01
101122002061	2010-11-22	BIENNIAL STATEMENT	2010-10-01
081022002516	2008-10-22	BIENNIAL STATEMENT	2008-10-01
061006000639	2006-10-06	APPLICATION OF AUTHORITY	2006-10-06

Date of last update: 31 Dec 2024

Sources: New York Secretary of State