| Name: | MINDRAY DS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2008 (17 years ago) |
| Entity Number: | 3663779 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 800 MACARTHUR BOULEVARD, MAHWAH, NJ, United States, 07430 |
| Name | Role | Address |
|---|---|---|
| WAYNE QUINN | Chief Executive Officer | 800 MACARTHUR BOULEVARD, MAHWAH, NJ, United States, 07430 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-30 | 2024-04-30 | Address | 800 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer) |
| 2016-04-18 | 2024-04-30 | Address | 800 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer) |
| 2014-04-23 | 2016-04-18 | Address | 800 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer) |
| 2010-05-04 | 2014-04-23 | Address | 800 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer) |
| 2008-04-28 | 2024-04-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240430024820 | 2024-04-30 | BIENNIAL STATEMENT | 2024-04-30 |
| 220504002814 | 2022-05-04 | BIENNIAL STATEMENT | 2022-04-01 |
| 200410060357 | 2020-04-10 | BIENNIAL STATEMENT | 2020-04-01 |
| 180412006431 | 2018-04-12 | BIENNIAL STATEMENT | 2018-04-01 |
| 160418006216 | 2016-04-18 | BIENNIAL STATEMENT | 2016-04-01 |
| 140423006457 | 2014-04-23 | BIENNIAL STATEMENT | 2014-04-01 |
| 120601002834 | 2012-06-01 | BIENNIAL STATEMENT | 2012-04-01 |
| 100504002034 | 2010-05-04 | BIENNIAL STATEMENT | 2010-04-01 |
| 080428000235 | 2008-04-28 | APPLICATION OF AUTHORITY | 2008-04-28 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
