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SIRONA DENTAL SYSTEMS

Company Details

Name: SIRONA DENTAL SYSTEMS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Sep 2012 (13 years ago)
Entity Number: 4300581
ZIP code: 10528
County: Queens
Place of Formation: Delaware
Foreign Legal Name: SIRONA DENTAL, INC.
Fictitious Name: SIRONA DENTAL SYSTEMS
Address: 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528
Principal Address: 13320-B Ballantyne Corporate Place, Charlotte, NC, United States, 28277

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
ROBERT ANTHONY JOHNSON Chief Executive Officer 13320-B BALLANTYNE CORPORATE PLACE, CHARLOTTE, NC, United States, 28277

History

Start date End date Type Value
2024-09-10 2024-09-10 Address 13320-B BALLANTYNE CORPORATE PLACE, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2024-09-10 2024-09-10 Address 221 W. PHILADELPHIA STREET, SUITE 60W, YORK, PA, 17401, USA (Type of address: Chief Executive Officer)
2022-03-24 2024-09-10 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-03-24 2024-09-10 Address 221 W. PHILADELPHIA STREET, SUITE 60W, YORK, PA, 17401, USA (Type of address: Chief Executive Officer)
2022-03-24 2024-09-10 Address 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240910002098 2024-09-10 BIENNIAL STATEMENT 2024-09-10
220901003477 2022-09-01 BIENNIAL STATEMENT 2022-09-01
220324000681 2022-03-23 CERTIFICATE OF CHANGE BY ENTITY 2022-03-23
200916060203 2020-09-16 BIENNIAL STATEMENT 2020-09-01
180912006142 2018-09-12 BIENNIAL STATEMENT 2018-09-01

Court Cases

Court Case Summary

Filing Date:
2016-03-04
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Arbitration

Parties

Party Name:
BERGHEIM,
Party Role:
Plaintiff
Party Name:
SIRONA DENTAL SYSTEMS
Party Role:
Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State