B. BRAUN MEDICAL INC.

Company Details

Name:	B. BRAUN MEDICAL INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Mar 1995 (30 years ago) (Companies founded in March 1995)
Entity Number:	1904880
ZIP code:	18018 (Companies in Albany, 18018)
County:	Albany
Place of Formation:	Texas
Address:	824 TWELFTH AVE, BETHLEHEM, PA, United States, 18018

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	824 TWELFTH AVE, BETHLEHEM, PA, United States, 18018

Chief Executive Officer

Name	Role	Address
JEAN-CLAUDE DUBACHER	Chief Executive Officer	824 TWELFTH AVE, BETHLEHEM, PA, United States, 18018

History

Start date	End date	Type	Value
2024-06-28	2024-06-28	Address	824 TWELFTH AVE, BETHELEHM, PA, 18018, 3524, USA (Type of address: Chief Executive Officer)
2024-06-28	2024-06-28	Address	824 TWELFTH AVE, BETHLEHEM, PA, 18018, USA (Type of address: Chief Executive Officer)
2023-03-06	2024-06-28	Address	824 TWELFTH AVE, BETHELEHM, PA, 18018, 3524, USA (Type of address: Chief Executive Officer)
2023-03-06	2024-06-28	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-03-06	2023-03-06	Address	824 TWELFTH AVE, BETHLEHEM, PA, 18018, USA (Type of address: Chief Executive Officer)
2023-03-06	2024-06-28	Address	824 TWELFTH AVE, BETHLEHEM, PA, 18018, USA (Type of address: Service of Process)
2023-03-06	2023-03-06	Address	824 TWELFTH AVE, BETHELEHM, PA, 18018, 3524, USA (Type of address: Chief Executive Officer)
2023-03-06	2024-06-28	Address	824 TWELFTH AVE, BETHLEHEM, PA, 18018, USA (Type of address: Chief Executive Officer)
2021-03-08	2023-03-06	Address	824 TWELFTH AVE, BETHELEHM, PA, 18018, 3524, USA (Type of address: Chief Executive Officer)
1997-04-04	2023-03-06	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-03-28	2023-03-06	Address	824 TWELFTH AVE, BETHLEHEM, PA, 18018, 3524, USA (Type of address: Service of Process)
1997-03-28	2021-03-08	Address	824 TWELFTH AVE, BETHELEHM, PA, 18018, 3524, USA (Type of address: Chief Executive Officer)
1995-03-20	1997-03-28	Address	824 TWELFTH AVENUE, BETHLEHEM, PA, 18018, USA (Type of address: Service of Process)
1995-03-20	1997-04-04	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240628002195	2024-06-26	CERTIFICATE OF AMENDMENT	2024-06-26
230306001645	2023-03-06	BIENNIAL STATEMENT	2023-03-01
210308061362	2021-03-08	BIENNIAL STATEMENT	2021-03-01
190315060324	2019-03-15	BIENNIAL STATEMENT	2019-03-01
170320006261	2017-03-20	BIENNIAL STATEMENT	2017-03-01
150318006210	2015-03-18	BIENNIAL STATEMENT	2015-03-01
130314006375	2013-03-14	BIENNIAL STATEMENT	2013-03-01
110428002521	2011-04-28	BIENNIAL STATEMENT	2011-03-01
090407003202	2009-04-07	BIENNIAL STATEMENT	2009-03-01
070319002553	2007-03-19	BIENNIAL STATEMENT	2007-03-01
050421002154	2005-04-21	BIENNIAL STATEMENT	2005-03-01
030304002993	2003-03-04	BIENNIAL STATEMENT	2003-03-01
010403002959	2001-04-03	BIENNIAL STATEMENT	2001-03-01
990402002295	1999-04-02	BIENNIAL STATEMENT	1999-03-01
970404000505	1997-04-04	CERTIFICATE OF CHANGE	1997-04-04
970328002610	1997-03-28	BIENNIAL STATEMENT	1997-03-01
950320000727	1995-03-20	APPLICATION OF AUTHORITY	1995-03-20

Date of last update: 13 Nov 2024

Sources: New York Secretary of State