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DORNIER MEDTECH AMERICA, INC.

Company Details

Name: DORNIER MEDTECH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 1985 (40 years ago)
Entity Number: 987187
ZIP code: 10168
County: New York
Place of Formation: Georgia
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 1155 ROBERTS BLVD NW, #100, KENNESAW, GA, United States, 30144

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
BROCK FAULKNER Chief Executive Officer 1155 ROBERTS BOULEVARD, #100, KENNESAW, GA, United States, 30144

History

Start date End date Type Value
2023-04-06 2023-04-06 Address 1155 ROBERTS BOULEVARD, #100, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-04-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-04-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-04-15 2023-04-06 Address 1155 ROBERTS BOULEVARD, #100, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2019-04-15 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-04-01 2019-04-15 Address 1155 ROBERTS BOULEVARD, SUITE 100, KENNESAW, GA, 30144, USA (Type of address: Principal Executive Office)
2015-04-01 2019-04-15 Address 1155 ROBERTS BLVD., SUITE 100, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer)
2014-10-01 2019-04-15 Address 10 EAST 40TH STREET 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-10-01 2019-11-27 Address 10 EAST 40TH STREET 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2001-04-20 2015-04-01 Address 4395 PARK BROOK TRAIL, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230406001907 2023-04-06 BIENNIAL STATEMENT 2023-04-01
210430060357 2021-04-30 BIENNIAL STATEMENT 2021-04-01
SR-112183 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-112182 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190415060199 2019-04-15 BIENNIAL STATEMENT 2019-04-01
150401006782 2015-04-01 BIENNIAL STATEMENT 2015-04-01
141001000695 2014-10-01 CERTIFICATE OF CHANGE 2014-10-01
130412006171 2013-04-12 BIENNIAL STATEMENT 2013-04-01
110617002565 2011-06-17 BIENNIAL STATEMENT 2011-04-01
090406002419 2009-04-06 BIENNIAL STATEMENT 2009-04-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State