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DEPUY SYNTHES PRODUCTS, INC.

DEPUY SYNTHES PRODUCTS, INC.

Company Details

Name:	DEPUY SYNTHES PRODUCTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Feb 2015 (10 years ago)
Entity Number:	4711795
ZIP code:	10005
County:	Chemung
Place of Formation:	Delaware
Address:	28 Liberty Street, New York, NY, United States, 10005
Principal Address:	325 Paramount Drive, Raynham, MA, United States, 02767

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
DEPUY SYNTHES PRODUCTS, INC.	DOS Process Agent	28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MICHAEL TRACEY	Chief Executive Officer	325 PARAMOUNT DRIVE, RAYNHAM, MA, United States, 02767

History

Start date	End date	Type	Value
2025-02-06	2025-02-06	Address	325 PARAMOUNT DRIVE, RAYNHAM, MA, 02767, USA (Type of address: Chief Executive Officer)
2025-02-06	2025-02-06	Address	325 PARAMOUNT DRIVE, RAYNHAM, MA, 02767, 0350, USA (Type of address: Chief Executive Officer)
2023-02-22	2025-02-06	Address	325 PARAMOUNT DRIVE, RAYNHAM, MA, 02767, 0350, USA (Type of address: Chief Executive Officer)
2023-02-22	2023-02-22	Address	325 PARAMOUNT DRIVE, RAYNHAM, MA, 02767, 0350, USA (Type of address: Chief Executive Officer)
2023-02-22	2025-02-06	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-02-22	2025-02-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-02-03	2023-02-22	Address	325 PARAMOUNT DRIVE, RAYNHAM, MA, 02767, 0350, USA (Type of address: Chief Executive Officer)
2019-02-07	2023-02-22	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, 0000, USA (Type of address: Service of Process)
2019-02-07	2021-02-03	Address	325 PARAMOUNT DRIVE, RAYNHAM, MA, 02767, 0350, USA (Type of address: Chief Executive Officer)
2019-01-28	2019-02-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-02-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-02-01	2019-02-07	Address	325 PARAMOUNT DRIVE, RAYNHAM, MA, 02767, 0350, USA (Type of address: Chief Executive Officer)
2015-02-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-02-18	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
250206004321	2025-02-06	BIENNIAL STATEMENT	2025-02-06
230222001814	2023-02-22	BIENNIAL STATEMENT	2023-02-01
210203061186	2021-02-03	BIENNIAL STATEMENT	2021-02-01
190207060445	2019-02-07	BIENNIAL STATEMENT	2019-02-01
SR-70391	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-70390	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170201007453	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150218000207	2015-02-18	APPLICATION OF AUTHORITY	2015-02-18

Date of last update: 25 Mar 2025

Sources: New York Secretary of State