| 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARL ZEISS MEDITEC USA, INC., MISSISSIPPI | 1313700 | MISSISSIPPI |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QJTMJSLNJ8S8 | 2024-08-16 | 5300 CENTRAL PKWY, DUBLIN, CA, 94568, 4999, USA | 5300 CENTRAL PKWY, DUBLIN, CA, 94568, 4999, USA | |||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.Zeiss.com/Meditec |
| Division Name | CARL ZEISS MEDITEC USA, INC. |
| Congressional District | 10 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-08-21 |
| Initial Registration Date | 2021-05-25 |
| Entity Start Date | 2021-04-05 |
| Fiscal Year End Close Date | Sep 28 |
Service Classifications
| NAICS Codes | 339112 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TINA SCHINELLA |
| Role | SALES CONTRACTS |
| Address | 5300 CENTRAL PKWY, DUBLIN, CA, 94568, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BRIAN CLOSE |
| Role | DIR FED GOV SALES |
| Address | 5300 CENTRAL PKWY, DUBLIN, CA, 94568, USA |
| Past Performance | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 529900KWDOWT5GX5CH80 | 5793959 | US-NY | GENERAL | ACTIVE | 2020-07-21 | |||||||||||||||||||
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| Legal | c/o CORPORATION SERVICE COMPANY, 80 State St., Albany, US-NY, US, 12207 |
| Headquarters | c/o CORPORATION SERVICE COMPANY, 80 State St., Albany, US-NY, US, 12207 |
Registration details
| Registration Date | 2020-11-25 |
| Last Update | 2023-10-13 |
| Status | ISSUED |
| Next Renewal | 2024-11-25 |
| LEI Issuer | 5299000J2N45DDNE4Y28 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 5793959 |
| 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 |
| 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) |
| 2020-07-22 | 2024-07-02 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 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 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
