SWISSRAY INTERNATIONAL, INC.
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| Name: | SWISSRAY INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 2017 (8 years ago) |
| Entity Number: | 5187722 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 100 WALL STREET, 10TH FLOOR, NEW YORK, NY, United States, 10005 |
| Principal Address: | One International Boulevard, Suite 400, Mahwah, NJ, United States, 07495 |
| Name | Role | Address |
|---|---|---|
| WG SERVICE PARTNERS LLC | DOS Process Agent | 100 WALL STREET, 10TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PEI-LIN LEE | Chief Executive Officer | ONE INTERNATIONAL BOULEVARD, SUITE 400, MAHWAH, NJ, United States, 07495 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-08-01 | 2025-08-01 | Address | 31 GORDON ROAD, PISCATAWAY, NJ, 08854, USA (Type of address: Chief Executive Officer) |
| 2025-08-01 | 2025-08-01 | Address | ONE INTERNATIONAL BOULEVARD, SUITE 400, MAHWAH, NJ, 07495, USA (Type of address: Chief Executive Officer) |
| 2023-08-17 | 2023-08-17 | Address | 31 GORDON ROAD, PISCATAWAY, NJ, 08854, USA (Type of address: Chief Executive Officer) |
| 2023-08-17 | 2025-08-01 | Address | ONE INTERNATIONAL BOULEVARD, SUITE 400, MAHWAH, NJ, 07495, USA (Type of address: Chief Executive Officer) |
| 2023-08-17 | 2025-08-01 | Address | 31 GORDON ROAD, PISCATAWAY, NJ, 08854, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250801033957 | 2025-08-01 | BIENNIAL STATEMENT | 2025-08-01 |
| 230817001411 | 2023-08-17 | BIENNIAL STATEMENT | 2023-08-01 |
| 210824002086 | 2021-08-24 | BIENNIAL STATEMENT | 2021-08-24 |
| 190827060181 | 2019-08-27 | BIENNIAL STATEMENT | 2019-08-01 |
| 170816000716 | 2017-08-16 | APPLICATION OF AUTHORITY | 2017-08-16 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State