Home Page
Counties
Queens
10528
SIRONA DENTAL SYSTEMS

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	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)
2022-03-24	2024-09-10	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-09-16	2022-03-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-09-12	2022-03-24	Address	221 W. PHILADELPHIA STREET, SUITE 60W, YORK, PA, 17401, USA (Type of address: Chief Executive Officer)
2018-01-16	2020-09-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-10-09	2018-09-12	Address	30-30 47TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2014-10-09	2018-09-12	Address	30-30 47TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2012-10-01	2018-01-16	Address	30-30 47TH AVENUE, SUITE 500, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2012-09-26	2012-10-01	Address	30-30 47TH AVENUE, STE. 500, LONG ISLAND CITY, NY, 11101, 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
180116000461	2018-01-16	CERTIFICATE OF CHANGE	2018-01-16
170221000932	2017-02-21	CANCELLATION OF ANNULMENT OF AUTHORITY	2017-02-21
DP-2251247	2016-10-26	ANNULMENT OF AUTHORITY	2016-10-26
141009006845	2014-10-09	BIENNIAL STATEMENT	2014-09-01
121001000587	2012-10-01	CERTIFICATE OF MERGER	2012-10-01
120926000195	2012-09-26	APPLICATION OF AUTHORITY	2012-09-26

Date of last update: 26 Mar 2025

Sources: New York Secretary of State