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GUIDANT GROUP, INC.

Company Details

Name: GUIDANT GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jun 2001 (23 years ago)
Entity Number: 2656024
ZIP code: 12207
County: Nassau
Place of Formation: Delaware
Principal Address: 3475 LENOX RD NE, STE 450, ATLANTA, GA, United States, 30326
Address: 80 STATE ST, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BRIAN SALKOWSKI Chief Executive Officer 27777 FRANKLIN ROAD, SUITE 600, SOUTHFIELD, MI, United States, 48034

History

Start date End date Type Value
2023-06-22 2023-06-22 Address 27777 FRANKLIN ROAD, SUITE 600, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer)
2021-06-02 2023-06-22 Address 27777 FRANKLIN ROAD, SUITE 600, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer)
2017-06-01 2021-06-02 Address 27777 FRANKLIN ROAD, SUITE 600, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer)
2015-06-29 2017-06-01 Address 3414 PEACHTREE RD STE 375, ATLANTA, GA, 30326, USA (Type of address: Principal Executive Office)
2015-06-29 2017-06-01 Address 3414 PEACHTREE RD STE 375, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2013-06-28 2015-06-29 Address 3414 PEACHTREE RD NE STE 375, ATLANTA, GA, 30326, USA (Type of address: Principal Executive Office)
2013-06-28 2015-06-29 Address 3414 PEACHTREE RD NE STE 375, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2011-08-08 2013-06-28 Address 1775 ST. JAMES PLACE, STE 300, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2003-06-11 2023-06-22 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-06-11 2013-06-28 Address 1775 ST JAMES PL, STE 300, HOUSTON, TX, 77056, 3466, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230622001480 2023-06-22 BIENNIAL STATEMENT 2023-06-01
210602061922 2021-06-02 BIENNIAL STATEMENT 2021-06-01
190603062989 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170601007263 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150629006154 2015-06-29 BIENNIAL STATEMENT 2015-06-01
130628006185 2013-06-28 BIENNIAL STATEMENT 2013-06-01
110808002106 2011-08-08 BIENNIAL STATEMENT 2011-06-01
090707002082 2009-07-07 BIENNIAL STATEMENT 2009-06-01
070717000867 2007-07-17 CERTIFICATE OF AMENDMENT 2007-07-17
070705002697 2007-07-05 BIENNIAL STATEMENT 2007-06-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State