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HOWMEDICA OSTEONICS CORP.

Company Details

Name: HOWMEDICA OSTEONICS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 May 1990 (35 years ago) (Companies founded in May 1990)
Entity Number: 1445260
ZIP code: 07430 (Companies in New York, 07430)
County: New York
Place of Formation: New Jersey
Address: 325 Corporate Dr., Mahwah, NJ, United States, 07430

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
HOWMEDICA OSTEONICS CORP. DOS Process Agent 325 Corporate Dr., Mahwah, NJ, United States, 07430

Chief Executive Officer

Name Role Address
SPENCER STILES Chief Executive Officer 325 CORPORATE DR., MAHWAH, NJ, United States, 07430

History

Start date End date Type Value
2024-05-14 2024-05-14 Address 325 CORPORATE DR., MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
2020-05-18 2024-05-14 Address 325 CORPORATE DR., MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-05-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-05-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-05-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-05-21 2020-05-18 Address 325 CORPORATE DR, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
2012-05-17 2014-05-21 Address 325 CORPORATE DR, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
2012-05-17 2020-05-18 Address 2825 AIRVIEW BLVD, KALAMAZOO, MI, 49002, USA (Type of address: Principal Executive Office)
2008-06-12 2012-05-17 Address 2825 AIRVIEW BLVD, KALAMAZOO, MI, 49002, USA (Type of address: Principal Executive Office)
2008-06-12 2012-05-17 Address 2825 AIRVIEW BLVD, KALAMAZOO, MI, 49002, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240514003000 2024-05-14 BIENNIAL STATEMENT 2024-05-14
220809001585 2022-08-09 BIENNIAL STATEMENT 2022-05-01
200518060286 2020-05-18 BIENNIAL STATEMENT 2020-05-01
SR-18361 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18360 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180516006316 2018-05-16 BIENNIAL STATEMENT 2018-05-01
160513006182 2016-05-13 BIENNIAL STATEMENT 2016-05-01
140521006038 2014-05-21 BIENNIAL STATEMENT 2014-05-01
120517006319 2012-05-17 BIENNIAL STATEMENT 2012-05-01
100617003086 2010-06-17 BIENNIAL STATEMENT 2010-05-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State