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DEMATIC CORP.

DEMATIC CORP.

Company Details

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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MICHAEL LARSSON	Chief Executive Officer	507 PLYMOUTH AVE NE, GRAND RAPIDS, MI, United States, 49505

History

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)
2018-02-21	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
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

Date of last update: 17 Feb 2025

Sources: New York Secretary of State