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SIEMENS HEALTHINEERS ENDOVASCULAR ROBOTICS, INC.

SIEMENS HEALTHINEERS ENDOVASCULAR ROBOTICS, INC.

Company Details

Name:	SIEMENS HEALTHINEERS ENDOVASCULAR ROBOTICS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Aug 2020 (4 years ago)
Entity Number:	5809526
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	309 WAVERLY OAKS ROAD, SUITE 105, WALTHAM, MA, United States, 02452

DOS Process Agent

Name	Role	Address
C/O CT CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
WAYNE MARKOWITZ	Chief Executive Officer	309 WAVERLY OAKS ROAD, SUITE 105, WALTHAM, MA, United States, 02452

History

Start date	End date	Type	Value
2024-11-06	2024-11-06	Address	309 WAVERLY OAKS ROAD, SUITE 105, WALTHAM, MA, 02452, USA (Type of address: Chief Executive Officer)
2024-11-06	2024-11-06	Address	309 WAVERLY OAKS ROAD, SUITE 105, WALTHAM, MA, 02452, 8451, USA (Type of address: Chief Executive Officer)
2024-08-06	2024-11-06	Address	309 WAVERLY OAKS ROAD, SUITE 105, WALTHAM, MA, 02452, USA (Type of address: Chief Executive Officer)
2024-08-06	2024-08-06	Address	309 WAVERLY OAKS ROAD, SUITE 105, WALTHAM, MA, 02452, USA (Type of address: Chief Executive Officer)
2024-08-06	2024-11-06	Address	309 WAVERLY OAKS ROAD, SUITE 105, WALTHAM, MA, 02452, 8451, USA (Type of address: Chief Executive Officer)
2024-08-06	2024-08-06	Address	309 WAVERLY OAKS ROAD, SUITE 105, WALTHAM, MA, 02452, 8451, USA (Type of address: Chief Executive Officer)
2024-08-06	2024-11-06	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-08-06	2024-11-06	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-08-11	2024-08-06	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-08-11	2024-08-06	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241106001848	2024-11-05	CERTIFICATE OF AMENDMENT	2024-11-05
240806000377	2024-08-06	BIENNIAL STATEMENT	2024-08-06
220815001617	2022-08-15	BIENNIAL STATEMENT	2022-08-01
200811000411	2020-08-11	APPLICATION OF AUTHORITY	2020-08-11

Date of last update: 29 Jan 2025

Sources: New York Secretary of State