COLOPLAST CORP.
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| Name: | COLOPLAST CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 2008 (17 years ago) |
| Entity Number: | 3674880 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1601 WEST RIVER ROAD N, MINNEAPOLIS, MN, United States, 55411 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MANU VARMA | Chief Executive Officer | 1601 WEST RIVER ROAD N, MINNEAPOLIS, MN, United States, 55411 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-22 | 2024-05-22 | Address | 1601 WEST RIVER ROAD, MINNEAPOLIS, MN, 55411, USA (Type of address: Chief Executive Officer) |
| 2024-05-22 | 2024-05-22 | Address | 1601 WEST RIVER ROAD N, MINNEAPOLIS, MN, 55411, USA (Type of address: Chief Executive Officer) |
| 2020-09-18 | 2024-05-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-09-18 | 2024-05-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-05-14 | 2024-05-22 | Address | 1601 WEST RIVER ROAD, MINNEAPOLIS, MN, 55411, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240522001517 | 2024-05-22 | BIENNIAL STATEMENT | 2024-05-22 |
| 220922000586 | 2022-09-22 | BIENNIAL STATEMENT | 2022-05-01 |
| 200918000656 | 2020-09-18 | CERTIFICATE OF CHANGE | 2020-09-18 |
| 200514060369 | 2020-05-14 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-49895 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State