CARL ZEISS MEDITEC USA, INC.
HeadquarterShare on:
| Name: | CARL ZEISS MEDITEC USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2020 (5 years ago) |
| Entity Number: | 5793959 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 5300 Central Pkwy, Dublin, CA, United States, 94568 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ANDREW CHANG | Chief Executive Officer | 5300 CENTRAL PKWY, DUBLIN, CA, United States, 94568 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 5300 CENTRAL PKWY, DUBLIN, CA, 94568, 4999, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-07-02 | Address | 5300 CENTRAL PARKWAY, DUBLI, CA, 94568, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2024-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-22 | 2023-04-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-22 | 2024-07-02 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702000187 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 220726002069 | 2022-07-26 | BIENNIAL STATEMENT | 2022-07-01 |
| 200722010217 | 2020-07-22 | CERTIFICATE OF INCORPORATION | 2020-07-22 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State