| Name: | DEMATIC CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 2018 (7 years ago) |
| Entity Number: | 5290145 |
| ZIP code: | 12207 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 507 Plymouth Ave NE, Grand Rapids, MI, United States, 49505 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL LARSSON | Chief Executive Officer | 507 PLYMOUTH AVE NE, GRAND RAPIDS, MI, United States, 49505 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 507 PLYMOUTH AVE. N.E., GRAND RAPIDS, MI, 49505, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 507 PLYMOUTH AVE NE, GRAND RAPIDS, MI, 49505, USA (Type of address: Chief Executive Officer) |
| 2024-01-12 | 2024-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-01-12 | 2024-01-12 | Address | 507 PLYMOUTH AVE. N.E., GRAND RAPIDS, MI, 49505, USA (Type of address: Chief Executive Officer) |
| 2024-01-12 | 2024-02-01 | Address | 507 PLYMOUTH AVE. N.E., GRAND RAPIDS, MI, 49505, USA (Type of address: Chief Executive Officer) |
| 2024-01-12 | 2024-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-02-14 | 2024-01-12 | Address | 507 PLYMOUTH AVE. N.E., GRAND RAPIDS, MI, 49505, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-01-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-02-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201041472 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 240112003525 | 2024-01-12 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-12 |
| 220222003907 | 2022-02-22 | BIENNIAL STATEMENT | 2022-02-22 |
| 200214060423 | 2020-02-14 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-82038 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-82037 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180221000134 | 2018-02-21 | APPLICATION OF AUTHORITY | 2018-02-21 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1400750 | Personal Injury - Product Liability | 2014-06-19 | settled | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | CLARK |
| Role | Plaintiff |
| Name | DEMATIC CORP. |
| Role | Defendant |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
