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UNIVERSAL SURGICAL INSTRUMENTS AND SUPPLIES, INC.

Company Details

Name: UNIVERSAL SURGICAL INSTRUMENTS AND SUPPLIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Apr 1998 (27 years ago)
Entity Number: 2250695
ZIP code: 11542
County: Nassau
Place of Formation: New York
Address: 10 VALLEY RD, GLEN COVE, NY, United States, 11542

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
MARK L ANDERSON Chief Executive Officer PO BOX 39, SPRING VALLEY, WI, United States, 54767

DOS Process Agent

Name Role Address
BRANDON CURRAN DOS Process Agent 10 VALLEY RD, GLEN COVE, NY, United States, 11542

History

Start date End date Type Value
2024-04-03 2024-04-03 Address PO BOX 39, SPRING VALLEY, WI, 54767, USA (Type of address: Chief Executive Officer)
2020-04-01 2024-04-03 Address PO BOX 39, SPRING VALLEY, WI, 54767, USA (Type of address: Chief Executive Officer)
2002-04-19 2020-04-01 Address 10 VALLEY RD, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer)
2002-04-19 2020-04-01 Address 10 VALLEY RD, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office)
2002-04-19 2024-04-03 Address 10 VALLEY RD, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)
1998-04-17 2024-04-03 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
1998-04-17 2002-04-19 Address C/O MICHAEL W. HOLLAND, 133 HILLSIDE AVENUE, WILLISTON PARK, NY, 11596, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240403004181 2024-04-03 BIENNIAL STATEMENT 2024-04-03
220728000219 2022-07-28 BIENNIAL STATEMENT 2022-04-01
200506000695 2020-05-06 CERTIFICATE OF EXCHANGE OF SHARES 2020-05-06
200401060126 2020-04-01 BIENNIAL STATEMENT 2020-04-01
180515006391 2018-05-15 BIENNIAL STATEMENT 2018-04-01
140623006484 2014-06-23 BIENNIAL STATEMENT 2014-04-01
120613002159 2012-06-13 BIENNIAL STATEMENT 2012-04-01
100506002885 2010-05-06 BIENNIAL STATEMENT 2010-04-01
080509002039 2008-05-09 BIENNIAL STATEMENT 2008-04-01
060418002666 2006-04-18 BIENNIAL STATEMENT 2006-04-01

Date of last update: 30 Nov 2024

Sources: New York Secretary of State