DORNIER MEDTECH AMERICA, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| BROCK FAULKNER | Chief Executive Officer | 1155 ROBERTS BOULEVARD, #100, KENNESAW, GA, United States, 30144 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-01 | 2025-04-01 | Address | 1155 ROBERTS BOULEVARD, #100, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer) |
| 2023-04-06 | 2023-04-06 | Address | 1155 ROBERTS BOULEVARD, #100, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer) |
| 2023-04-06 | 2025-04-01 | Address | 1155 ROBERTS BOULEVARD, #100, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer) |
| 2023-04-06 | 2025-04-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-04-06 | 2025-04-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250401046812 | 2025-04-01 | BIENNIAL STATEMENT | 2025-04-01 |
| 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 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State