| Name: | SURGICAL SOLUTIONS NORTH AMERICA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Aug 2008 (17 years ago) |
| Entity Number: | 3704640 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Kentucky |
| Foreign Legal Name: | SURGICAL SOLUTIONS, LLC |
| Fictitious Name: | SURGICAL SOLUTIONS NORTH AMERICA, LLC |
| 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 |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-05 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-05-05 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-08-27 | 2016-05-05 | Address | 702A BARRET BLVD, HENDERSON, KY, 42420, USA (Type of address: Service of Process) |
| 2008-08-04 | 2010-08-27 | Address | 291 MAIN STREET, P.O. BOX 1419, MURRAY, KY, 42071, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101035763 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221121001290 | 2022-11-21 | BIENNIAL STATEMENT | 2022-08-01 |
| 201105061492 | 2020-11-05 | BIENNIAL STATEMENT | 2020-08-01 |
| 181102006387 | 2018-11-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 161101007079 | 2016-11-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 160505000222 | 2016-05-05 | CERTIFICATE OF CHANGE | 2016-05-05 |
| 141120006385 | 2014-11-20 | BIENNIAL STATEMENT | 2014-08-01 |
| 120809006437 | 2012-08-09 | BIENNIAL STATEMENT | 2012-08-01 |
| 100827002657 | 2010-08-27 | BIENNIAL STATEMENT | 2010-08-01 |
| 080804000717 | 2008-08-04 | APPLICATION OF AUTHORITY | 2008-08-04 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
