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12207
ORTHOPEDICS DISTRIBUTION OF LIMA

ORTHOPEDICS DISTRIBUTION OF LIMA

Company Details

Name:	ORTHOPEDICS DISTRIBUTION OF LIMA
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jul 2012 (13 years ago)
Entity Number:	4274292
ZIP code:	12207
County:	New York
Place of Formation:	Indiana
Foreign Legal Name:	LIMA USA, INC.
Fictitious Name:	ORTHOPEDICS DISTRIBUTION OF LIMA
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	2001 NE GREEN OAKS BLVD., SUITE 100, ARLINGTON, TX, United States, 76006

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
EMMANUEL BONHOMME	Chief Executive Officer	2001 NE GREEN OAKS BLVD., SUITE 100, ARLINGTON, TX, United States, 76006

History

Start date	End date	Type	Value
2024-08-28	2024-08-28	Address	2001 NE GREEN OAKS BLVD., SUITE 100, ARLINGTON, TX, 76006, USA (Type of address: Chief Executive Officer)
2019-11-25	2024-08-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-11-25	2024-08-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28	2019-11-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-02	2019-11-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-07-02	2024-08-28	Address	2001 NE GREEN OAKS BLVD., SUITE 100, ARLINGTON, TX, 76006, USA (Type of address: Chief Executive Officer)
2016-07-05	2018-07-02	Address	2001 NE GREEN OAKS BLVD, SUITE 100, ARLINGTON, TX, 76006, USA (Type of address: Chief Executive Officer)
2016-07-05	2018-07-02	Address	2001 NE GREEN OAKS BLVD, SUITE 100, ARLINGTON, TX, 76006, USA (Type of address: Principal Executive Office)
2014-10-21	2016-07-05	Address	2106 W PIONEER PARKWAY, SUITE 126, ARLINGTON, TX, 76013, USA (Type of address: Chief Executive Officer)
2014-10-21	2016-07-05	Address	2106 W PIONEER PARKWAY, SUITE 126, ARLINGTON, TX, 76013, USA (Type of address: Principal Executive Office)
2012-07-23	2018-07-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240828003869	2024-08-28	BIENNIAL STATEMENT	2024-08-28
220715001944	2022-07-15	BIENNIAL STATEMENT	2022-07-01
191125001076	2019-11-25	CERTIFICATE OF CHANGE	2019-11-25
SR-61174	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180702008321	2018-07-02	BIENNIAL STATEMENT	2018-07-01
160705006476	2016-07-05	BIENNIAL STATEMENT	2016-07-01
141021006426	2014-10-21	BIENNIAL STATEMENT	2014-07-01
120723000716	2012-07-23	APPLICATION OF AUTHORITY	2012-07-23

Date of last update: 19 Feb 2025

Sources: New York Secretary of State