| Name: | GIVEN IMAGING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Aug 2008 (17 years ago) |
| Date of dissolution: | 04 Nov 2014 |
| Entity Number: | 3704570 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 3950 SHACKLEFORD RD, STE 500, DULUTH, GA, United States, 30096 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NACHUM HOMI SHAMIR | Chief Executive Officer | 3950 SHACKLEFORD RD, STE 500, DULUTH, GA, United States, 30096 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-04-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-04-16 | 2014-04-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-04-16 | 2014-04-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-08-31 | 2012-08-01 | Address | 3950 SHACKLEFORD RD, STE 500, DULUTH, GA, 30039, USA (Type of address: Chief Executive Officer) |
| 2010-08-31 | 2012-08-01 | Address | 3950 SHACKLEFORD RD, STE 500, DULUTH, GA, 30039, USA (Type of address: Principal Executive Office) |
| 2008-08-04 | 2012-04-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-08-04 | 2012-04-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-50461 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-50460 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 141104000168 | 2014-11-04 | CERTIFICATE OF TERMINATION | 2014-11-04 |
| 140424000702 | 2014-04-24 | CERTIFICATE OF CHANGE | 2014-04-24 |
| 120801006129 | 2012-08-01 | BIENNIAL STATEMENT | 2012-08-01 |
| 120416001159 | 2012-04-16 | CERTIFICATE OF CHANGE | 2012-04-16 |
| 100831002610 | 2010-08-31 | BIENNIAL STATEMENT | 2010-08-01 |
| 080804000584 | 2008-08-04 | APPLICATION OF AUTHORITY | 2008-08-04 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
