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MN SCHNEIDER (USA)

Company Details

Name: MN SCHNEIDER (USA)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 May 1995 (30 years ago)
Date of dissolution: 17 Nov 2000
Entity Number: 1918725
ZIP code: 01760
County: New York
Place of Formation: Minnesota
Foreign Legal Name: SCHNEIDER (USA) INC.
Fictitious Name: MN SCHNEIDER (USA)
Address: ATTN: TERRY CORRIGAN, ONE BOSTON SCIENTIFIC PLACE, NATICK, MA, United States, 01760
Principal Address: 1 SCIMED PL, MAPLE GROVE, MN, United States, 55311

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: TERRY CORRIGAN, ONE BOSTON SCIENTIFIC PLACE, NATICK, MA, United States, 01760

Chief Executive Officer

Name Role Address
MICHAEL BERMAN Chief Executive Officer 1 SCIMED PL, MAPLE GROVE, MN, United States, 55311

History

Start date End date Type Value
1999-02-04 2000-11-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-02-04 2000-11-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-06-13 1999-06-29 Address ACKERSTRASSE 6, PO BOX CH 8180, BULACH, CHE (Type of address: Chief Executive Officer)
1997-06-13 1999-02-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-06-13 1999-06-29 Address 5905 NATHAN LANE, PLYMOUTH, MN, 55442, USA (Type of address: Principal Executive Office)
1995-05-03 1999-02-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-05-03 1997-06-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
001117000580 2000-11-17 SURRENDER OF AUTHORITY 2000-11-17
990629002521 1999-06-29 BIENNIAL STATEMENT 1999-05-01
990204000371 1999-02-04 CERTIFICATE OF CHANGE 1999-02-04
970613002433 1997-06-13 BIENNIAL STATEMENT 1997-05-01
950503000268 1995-05-03 APPLICATION OF AUTHORITY 1995-05-03

Date of last update: 13 Nov 2024

Sources: New York Secretary of State