| Name: | GUIDANT GLOBAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2009 (15 years ago) |
| Entity Number: | 3884307 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | Michigan |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3475 LENOX ROAD NE, SUITE 450, ATLANTA, GA, United States, 30326 |
| Name | Role | Address |
|---|---|---|
| BRIAN SALKOWSKI | Chief Executive Officer | 27777 FRANKLIN ROAD, SUITE 600, SOUTHFIELD, MI, United States, 48034 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-11 | 2023-12-11 | Address | 27777 FRANKLIN ROAD, SUITE 600, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2023-12-11 | Address | 27777 FRANKLIN ROAD, SUITE 600, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer) |
| 2015-12-01 | 2019-12-02 | Address | 27777 FRANKLIN ROAD, SUITE 600, SOUTHFIELD, MI, 48034, USA (Type of address: Principal Executive Office) |
| 2015-12-01 | 2019-12-02 | Address | 27777 FRANKLIN ROAD, SUITE 600, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer) |
| 2014-02-25 | 2015-12-01 | Address | 17199 N LAUREL PARK DR, STE 224, LIVONIA, MI, 48152, USA (Type of address: Chief Executive Officer) |
| 2011-11-29 | 2014-02-25 | Address | 17199 N LAUREL PARK DR, STE 224, LIVONIA, MI, 48152, USA (Type of address: Chief Executive Officer) |
| 2011-11-29 | 2015-12-01 | Address | 17199 N LAUREL PARK DR, STE 224, LIVONIA, MI, 48152, USA (Type of address: Principal Executive Office) |
| 2009-12-02 | 2023-12-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231211001170 | 2023-12-11 | BIENNIAL STATEMENT | 2023-12-01 |
| 211207002873 | 2021-12-07 | BIENNIAL STATEMENT | 2021-12-07 |
| 191202060860 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 181019000249 | 2018-10-19 | CERTIFICATE OF AMENDMENT | 2018-10-19 |
| 171201007486 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201007233 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 140225006177 | 2014-02-25 | BIENNIAL STATEMENT | 2013-12-01 |
| 111129002208 | 2011-11-29 | BIENNIAL STATEMENT | 2011-12-01 |
| 091202000023 | 2009-12-02 | APPLICATION OF AUTHORITY | 2009-12-02 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
