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ORTHOSYNETICS, INC.

Company Details

Name: ORTHOSYNETICS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 2007 (17 years ago)
Entity Number: 3584769
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 3850 N CAUSEWAY BLVD, 800, METAIRIE, LA, United States, 70002

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
RONNIE LABORDE Chief Executive Officer 3850 N CAUSEWAY BLVD, 800, METAIRIE, LA, United States, 70002

History

Start date End date Type Value
2023-10-10 2023-10-10 Address 3850 N CAUSEWAY BLVD, 800, METAIRIE, LA, 70002, USA (Type of address: Chief Executive Officer)
2019-11-01 2023-10-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-10-30 2023-10-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-10-30 2019-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-10-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-10-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-10-24 2023-10-10 Address 3850 N CAUSEWAY BLVD, 800, METAIRIE, LA, 70002, USA (Type of address: Chief Executive Officer)
2015-10-08 2017-10-24 Address 3850 N CAUSEWAY BLVD, 800, METAIRIE, LA, 70002, USA (Type of address: Chief Executive Officer)
2011-10-28 2015-10-08 Address 222 NORTH LAS COLINAS BLVD, STE 200N, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2009-10-22 2011-10-28 Address 3850 N CAUSEWAY BLVD, 800, MELAINE, LA, 70002, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231010001552 2023-10-10 BIENNIAL STATEMENT 2023-10-01
211029002124 2021-10-29 BIENNIAL STATEMENT 2021-10-29
191101060700 2019-11-01 BIENNIAL STATEMENT 2019-10-01
191030000018 2019-10-30 CERTIFICATE OF CHANGE 2019-10-30
SR-48298 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-48299 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171024006239 2017-10-24 BIENNIAL STATEMENT 2017-10-01
151008006111 2015-10-08 BIENNIAL STATEMENT 2015-10-01
131015006764 2013-10-15 BIENNIAL STATEMENT 2013-10-01
111028002251 2011-10-28 BIENNIAL STATEMENT 2011-10-01

Date of last update: 04 Feb 2025

Sources: New York Secretary of State