| Name: | CARL ZEISS MEDITEC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2000 (24 years ago) |
| Entity Number: | 2552492 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 5300 Central Parkway, Dublin, CA, United States, 94568 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0.1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARL ZEISS MEDITEC, INC. | 1271762 | CONNECTICUT |
| Headquarter of | CARL ZEISS MEDITEC, INC. | CORP_62245778 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NNQ9XDEEPSQ3 | 2024-08-16 | 5300 CENTRAL PKWY, DUBLIN, CA, 94568, 4999, USA | 5300 CENTRAL PKWY, DUBLIN, CA, 94568, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.meditec.zeiss.com |
| Division Name | MEDITEC |
| Congressional District | 10 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-08-21 |
| Initial Registration Date | 2006-10-13 |
| Entity Start Date | 1972-01-01 |
| Fiscal Year End Close Date | Sep 30 |
Service Classifications
| NAICS Codes | 339112, 621511 |
| Product and Service Codes | 6540, 6650, N065, Q512, Q523 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DEBORAH TURQUEZA |
| Address | 5300 CENTRAL PKWY, DUBLIN, CA, 94568, 7562, USA |
| Title | ALTERNATE POC |
| Name | TINA KALER |
| Address | 5160 HACIENDA DRIVE, DUBLIN, CA, 94568, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BRIAN CLOSE |
| Address | 5300 CENTRAL PKWY, DUBLIN, CA, 94568, USA |
| Title | ALTERNATE POC |
| Name | TINA KALER |
| Address | 5160 HACIENDA DRVIE, DUBLIN, CA, 94568, 7562, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | TINA KALER |
| Address | 5160 HACIENDA DRIVE, DUBLIN, CA, 94568, USA |
| Title | ALTERNATE POC |
| Name | MIKE PRICE |
| Address | 5160 HACIENDA DRVIE, DUBLIN, CA, 94568, 7562, USA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 529900RX6FKMFOWT0563 | 2552492 | US-NY | GENERAL | ACTIVE | 2000-09-12 | |||||||||||||||||||
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| Legal | c/o CORPORATION SERVCIE COMPANY, 80 STATE STREET,, ALBANY, US-NY, US, 12207 |
| Headquarters | 5300 Central Parkway, Dublin, US-CA, US, 94568 |
Registration details
| Registration Date | 2016-04-06 |
| Last Update | 2024-03-07 |
| Status | ISSUED |
| Next Renewal | 2025-04-06 |
| LEI Issuer | 5299000J2N45DDNE4Y28 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2552492 |
| Name | Role | Address |
|---|---|---|
| EUAN THOMSON | Chief Executive Officer | 5300 CENTRAL PARKWAY, DUBLIN, CA, United States, 94568 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVCIE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-02 | 2024-09-02 | Address | 5300 CENTRAL PARKWAY, DUBLIN, CA, 94568, USA (Type of address: Chief Executive Officer) |
| 2024-09-02 | 2024-09-02 | Address | 8748 TECHNOLOGY WAY, SUITE 205, RENO, NV, 89521, USA (Type of address: Chief Executive Officer) |
| 2020-09-01 | 2024-09-02 | Address | 8748 TECHNOLOGY WAY, SUITE 205, RENO, NV, 89521, USA (Type of address: Chief Executive Officer) |
| 2018-09-04 | 2020-09-01 | Address | 5160 HACIENDA DR, DUBLIN, CA, 94568, 7562, USA (Type of address: Chief Executive Officer) |
| 2018-01-03 | 2024-09-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-09-02 | 2018-09-04 | Address | 5160 HACIENDA DR, DUBLIN, CA, 94568, 7562, USA (Type of address: Chief Executive Officer) |
| 2010-10-05 | 2016-09-02 | Address | 5160 HACIENDA DR, DUBLIN, CA, 94568, 7562, USA (Type of address: Chief Executive Officer) |
| 2008-09-23 | 2010-10-05 | Address | 5160 HACIENDA DR, DUBLIN, CA, 94568, 7562, USA (Type of address: Chief Executive Officer) |
| 2002-10-08 | 2008-09-23 | Address | 5160 HACIENDA DR, DUBLIN, CA, 94568, 7562, USA (Type of address: Chief Executive Officer) |
| 2002-10-08 | 2006-09-12 | Address | 5160 HACIENDA DR, DUBLIN, CA, 94568, 7562, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240902000071 | 2024-09-02 | BIENNIAL STATEMENT | 2024-09-02 |
| 220921002129 | 2022-09-21 | BIENNIAL STATEMENT | 2022-09-01 |
| 200901060406 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904007653 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 180103000290 | 2018-01-03 | CERTIFICATE OF CHANGE | 2018-01-03 |
| 160902006830 | 2016-09-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 140916006104 | 2014-09-16 | BIENNIAL STATEMENT | 2014-09-01 |
| 120927006073 | 2012-09-27 | BIENNIAL STATEMENT | 2012-09-01 |
| 101005002894 | 2010-10-05 | BIENNIAL STATEMENT | 2010-09-01 |
| 080923002919 | 2008-09-23 | BIENNIAL STATEMENT | 2008-09-01 |
| Mark | US Serial Number | Application Filing Date | US Registration Number | Registration Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUMPHREY | 73161192 | 1978-03-06 | 1137293 | 1980-06-24 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Mark Literal Elements | HUMPHREY |
| Standard Character Claim | No |
| Mark Drawing Type | 5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM |
Goods and Services
| For | VISION TESTING EQUIPMENT FOR REGISTERING TO THE EYE REAL IMAGES OF CORRECTIVE LENSES IN SPHERE, CYLINDER AND AXES AND LENS TESTING EQUIPMENT FOR MEASURING SPHERE, CYLINDER AND AXES OF LENSES, ESPECIALLY EYEGLASSES LENSES |
| International Class(es) | 010 - Primary Class |
| U.S Class(es) | 044 |
| Class Status | ACTIVE |
| Basis | 1(a) |
| First Use | Sep. 1974 |
| Use in Commerce | Mar. 1975 |
Basis Information (Case Level)
| Filed Use | Yes |
| Currently Use | Yes |
| Filed ITU | No |
| Currently ITU | No |
| Filed 44D | No |
| Currently 44D | No |
| Filed 44E | No |
| Currently 44E | No |
| Filed 66A | No |
| Currently 66A | No |
| Filed No Basis | No |
| Currently No Basis | No |
Current Owner(s) Information
| Owner Name | CARL ZEISS MEDITEC, INC. |
| Owner Address | ZEISS Group 5300 Central Parkway Dublin, CALIFORNIA UNITED STATES 94568 |
| Legal Entity Type | CORPORATION |
| State or Country Where Organized | NEW YORK |
Attorney/Correspondence Information
| Attorney Name | Ronald S. Kadden |
| Docket Number | 4500 |
| Attorney Email Authorized | Yes |
| Attorney Primary Email Address | rkadden@leydig.com |
| Fax | 3126165700 |
| Phone | 312-616-5615 |
| Correspondent e-mail | cstangle@leydig.com, docketingtrademark@leydig.com, rkadden@leydig.com |
| Correspondent Name/Address | Ronald S. Kadden, Leydig, Voit & Mayer, Ltd., 180 N. Stetson Ave, Suite 4900, Chicago, ILLINOIS UNITED STATES 60601-6745 |
| Correspondent e-mail Authorized | Yes |
Prosecution History
| Date | Description |
|---|---|
| 2022-06-09 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
| 2022-06-09 | TEAS WITHDRAWAL AS DOMESTIC REPRESENTATIVE RECEIVED |
| 2022-06-09 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
| 2022-06-09 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
| 2022-06-07 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
| 2022-06-07 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
| 2022-06-07 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
| 2022-05-20 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
| 2022-05-20 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
| 2022-05-20 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
| 2021-08-31 | APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED |
| 2021-08-31 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
| 2021-08-31 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
| 2021-08-31 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
| 2021-08-31 | TEAS CHANGE OF OWNER ADDRESS RECEIVED |
| 2020-07-02 | NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED |
| 2020-07-02 | REGISTERED AND RENEWED (THIRD RENEWAL - 10 YRS) |
| 2020-07-02 | REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED |
| 2020-07-02 | CASE ASSIGNED TO POST REGISTRATION PARALEGAL |
| 2020-04-22 | TEAS SECTION 8 & 9 RECEIVED |
| 2019-06-24 | COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED |
| 2010-06-23 | REGISTERED AND RENEWED (SECOND RENEWAL - 10 YRS) |
| 2010-06-23 | REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED |
| 2010-06-18 | TEAS SECTION 8 & 9 RECEIVED |
| 2008-02-11 | CASE FILE IN TICRS |
| 2001-01-23 | REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS) |
| 2001-01-23 | REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED |
| 2001-01-16 | POST REGISTRATION ACTION MAILED - SEC. 8 & 9 |
| 2000-06-07 | REGISTERED - COMBINED SECTION 8 (10-YR) & SEC. 9 FILED |
| 1985-12-12 | REGISTERED - SEC. 8 (6-YR) & SEC. 15 FILED |
| 1985-10-11 | REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK. |
| 1985-08-02 | REGISTERED - SEC. 8 (6-YR) & SEC. 15 FILED |
TM Staff and Location Information
| Current Location | GENERIC WEB UPDATE |
| Date in Location | 2020-07-02 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
