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  5. ARTHREX, INC.

ARTHREX, INC.

Company Details

Name: ARTHREX, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Mar 2000 (25 years ago)
Entity Number: 2481916
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 1370 CREEKSIDE BLVD, NAPLES, FL, United States, 34108
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
REINHOLD SCHMIEDING Chief Executive Officer 1370 CREEKSIDE BLVD, NAPLES, FL, United States, 34108

History

Start date End date Type Value
2024-03-01 2024-03-01 Address 1370 CREEKSIDE BLVD, NAPLES, FL, 34108, 1945, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-03-01 Address 1370 CREEKSIDE BLVD, NAPLES, FL, 34108, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-03-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2008-03-03 2024-03-01 Address 1370 CREEKSIDE BLVD, NAPLES, FL, 34108, 1945, USA (Type of address: Service of Process)
2004-03-23 2008-03-03 Address C/O JON W CNEEK, 1370 CREEKSIDE BLVD, NAPLES, FL, 34108, 1945, USA (Type of address: Service of Process)
2004-03-23 2024-03-01 Address 1370 CREEKSIDE BLVD, NAPLES, FL, 34108, 1945, USA (Type of address: Chief Executive Officer)
2002-03-26 2004-03-23 Address 2885 SOUTH HORSESHOE DR, NAPLES, FL, 34104, USA (Type of address: Chief Executive Officer)
2002-03-26 2004-03-23 Address 2885 SOUTH HORSESHOE DR, NAPLES, FL, 34104, USA (Type of address: Principal Executive Office)
2002-03-26 2004-03-23 Address C/O JON W CHECK, 2885 SOUTH HORSESHOE DR, NAPLES, FL, 34104, USA (Type of address: Service of Process)
2000-03-06 2002-03-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240301037682 2024-03-01 BIENNIAL STATEMENT 2024-03-01
220311002878 2022-03-11 BIENNIAL STATEMENT 2022-03-01
200302060845 2020-03-02 BIENNIAL STATEMENT 2020-03-01
SR-30831 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180309006383 2018-03-09 BIENNIAL STATEMENT 2018-03-01
160301006115 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140311006352 2014-03-11 BIENNIAL STATEMENT 2014-03-01
140113006541 2014-01-13 BIENNIAL STATEMENT 2012-03-01
100217002191 2010-02-17 BIENNIAL STATEMENT 2010-03-01
080303002705 2008-03-03 BIENNIAL STATEMENT 2008-03-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

CT CORPORATION SYSTEM

LECNET, INC. SW GAMING, LLC 100 CHURCH STREET TENANT, LLC BENNETT JONES SERVICES (US) INC. 106 OLD DEPOT ROAD LLC CORNERSTONE UNITED, INC. FURNISHINGS SYSTEMS (U.S.), INC. 125 KENNEDY H, LLC LIBERTY SUBACUTE MANAGEMENT CORP.

REINHOLD SCHMIEDING

ARTHREX TISSUE SYSTEMS INC. ARTHREX TRAUMA, INC.

Related by address

1370 CREEKSIDE BLVD, NAPLES, FL, United States, 34108

ARTHREX TRAUMA, INC.

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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