| Name: | SPINAL USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2012 (12 years ago) |
| Entity Number: | 4334809 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 5 SYLVAN WAY, SUITE 220, PARSIPPANY, NJ, United States, 07054 |
| Name | Role | Address |
|---|---|---|
| CHRIS DENICOLA | Chief Executive Officer | 5 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-03 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-12-05 | 2018-12-03 | Address | 5 SYLVAN WAY, SUITE 220, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2013-07-10 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2013-07-10 | 2018-12-03 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-12-18 | 2013-07-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221206000403 | 2022-12-06 | BIENNIAL STATEMENT | 2022-12-01 |
| SR-115273 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115274 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 181203008370 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161212006679 | 2016-12-12 | BIENNIAL STATEMENT | 2016-12-01 |
| 141205006376 | 2014-12-05 | BIENNIAL STATEMENT | 2014-12-01 |
| 130710000568 | 2013-07-10 | CERTIFICATE OF CHANGE | 2013-07-10 |
| 121218000977 | 2012-12-18 | APPLICATION OF AUTHORITY | 2012-12-18 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
