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RAYNER SURGICAL INC.

RAYNER SURGICAL INC.

Company Details

Name:	RAYNER SURGICAL INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Dec 2017 (7 years ago)
Entity Number:	5257611
ZIP code:	12210
County:	New York
Place of Formation:	Delaware
Principal Address:	1255 Lynnfield Rd., Ste 257, Memphis, TN, United States, 38119
Address:	99 washington avenue suite 805a, ALBANY, NY, United States, 12210

DOS Process Agent

Name	Role	Address
c/o ccs global solutions, inc.	DOS Process Agent	99 washington avenue suite 805a, ALBANY, NY, United States, 12210

Agent

Name	Role	Address
CCS GLOBAL SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210

Chief Executive Officer

Name	Role	Address
WADE ALLEN	Chief Executive Officer	1255 LYNNFIELD RD., STE 257, MEMPHIS, TN, United States, 38119

History

Start date	End date	Type	Value
2025-03-12	2025-03-12	Address	10 DOMINION WAY, WORTHING, GBR (Type of address: Chief Executive Officer)
2025-03-12	2025-03-12	Address	1255 LYNNFIELD RD., STE 257, MEMPHIS, TN, 38119, 5144, USA (Type of address: Chief Executive Officer)
2023-12-05	2025-03-12	Address	10 DOMINION WAY, WORTHING, GBR (Type of address: Chief Executive Officer)
2023-12-05	2023-12-05	Address	10 DOMINION WAY, WORTHING, GBR (Type of address: Chief Executive Officer)
2023-12-05	2023-12-05	Address	1255 LYNNFIELD RD., STE 257, MEMPHIS, TN, 38119, 5144, USA (Type of address: Chief Executive Officer)
2023-12-05	2025-03-12	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-12-05	2025-03-12	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-12-05	2025-03-12	Address	1255 LYNNFIELD RD., STE 257, MEMPHIS, TN, 38119, 5144, USA (Type of address: Chief Executive Officer)
2022-03-25	2023-12-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-03-25	2023-12-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-03-25	2023-12-05	Address	10 DOMINION WAY, WORTHING, GBR (Type of address: Chief Executive Officer)
2017-12-29	2022-03-25	Address	4420 MADISON AVENUE, KANSAS CITY, MO, 64111, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250312000192	2025-03-11	CERTIFICATE OF CHANGE BY ENTITY	2025-03-11
231205002182	2023-12-05	BIENNIAL STATEMENT	2023-12-01
220324002690	2022-03-24	BIENNIAL STATEMENT	2021-12-01
220325002774	2022-03-24	CERTIFICATE OF CHANGE BY ENTITY	2022-03-24
210121060018	2021-01-21	BIENNIAL STATEMENT	2019-12-01
171229000082	2017-12-29	APPLICATION OF AUTHORITY	2017-12-29

Date of last update: 24 Mar 2025

Sources: New York Secretary of State