B MEDICAL SYSTEMS NORTH AMERICA LLC
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| Name: | B MEDICAL SYSTEMS NORTH AMERICA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Feb 2020 (5 years ago) |
| Entity Number: | 5712446 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-09 | 2025-04-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-11-10 | 2024-02-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-06-30 | 2023-11-10 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2020-02-20 | 2023-06-30 | Address | HELSINGER LLP, 30 N. LASALLE ST., STE. 3000, CHICAGO, IL, 60602, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250430025939 | 2025-04-30 | SURRENDER OF AUTHORITY | 2025-04-30 |
| 240209001795 | 2024-02-09 | BIENNIAL STATEMENT | 2024-02-09 |
| 231110000739 | 2023-11-09 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-09 |
| 230630003499 | 2023-06-29 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-29 |
| 220302001508 | 2022-03-02 | BIENNIAL STATEMENT | 2022-03-02 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State