| Name: | B. BRAUN INTERVENTIONAL SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2006 (18 years ago) |
| Entity Number: | 3438990 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 824 12TH AVE, BETHLEHEM, PA, United States, 18018 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JIM WEST | Chief Executive Officer | 901 MARCON BLVD., ALLENTOWN, PA, United States, 18109 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-25 | 2024-11-25 | Address | 824 12TH AVE, BETLEMHAM, PA, 18018, USA (Type of address: Chief Executive Officer) |
| 2024-11-25 | 2024-11-25 | Address | 901 MARCON BLVD., ALLENTOWN, PA, 18109, USA (Type of address: Chief Executive Officer) |
| 2024-11-25 | 2024-11-25 | Address | 824 12TH AVE, BETHLEHEM, PA, 18018, USA (Type of address: Chief Executive Officer) |
| 2020-11-18 | 2024-11-25 | Address | 824 12TH AVE, BETLEMHAM, PA, 18018, USA (Type of address: Chief Executive Officer) |
| 2008-12-18 | 2020-11-18 | Address | 824 TWELPTH AVE, BETLEMHAM, PA, 18018, USA (Type of address: Chief Executive Officer) |
| 2006-11-16 | 2024-11-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-11-16 | 2024-11-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241125003862 | 2024-11-25 | BIENNIAL STATEMENT | 2024-11-25 |
| 221128002919 | 2022-11-28 | BIENNIAL STATEMENT | 2022-11-01 |
| 201118060267 | 2020-11-18 | BIENNIAL STATEMENT | 2020-11-01 |
| 181119006279 | 2018-11-19 | BIENNIAL STATEMENT | 2018-11-01 |
| 161116006277 | 2016-11-16 | BIENNIAL STATEMENT | 2016-11-01 |
| 141121006112 | 2014-11-21 | BIENNIAL STATEMENT | 2014-11-01 |
| 121116006055 | 2012-11-16 | BIENNIAL STATEMENT | 2012-11-01 |
| 101208002608 | 2010-12-08 | BIENNIAL STATEMENT | 2010-11-01 |
| 081218002997 | 2008-12-18 | BIENNIAL STATEMENT | 2008-11-01 |
| 061116000950 | 2006-11-16 | APPLICATION OF AUTHORITY | 2006-11-16 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
