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LUMENIS INC.

Company Details

Name: LUMENIS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jun 2002 (22 years ago) (Companies founded in June 2002)
Entity Number: 2779260
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Massachusetts
Principal Address: 300 Boston Scientific Way, Marlborough, MA, United States, 01752
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHAEL F. MAHONEY Chief Executive Officer 300 BOSTON SCIENTIFIC WAY, MARLBOROUGH, MA, United States, 01752

Agent

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

History

Start date End date Type Value
2024-06-20 2024-06-20 Address 300 BOSTON SCIENTIFIC WAY, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)
2024-06-20 2024-06-20 Address 20 WEST 55TH STREET, 9TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-08-17 2023-08-17 Address 300 BOSTON SCIENTIFIC WAY, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)
2023-08-17 2024-06-20 Address 2077 GATEWAY PLACE, STE 300, SAN JOSE, CA, 95110, USA (Type of address: Chief Executive Officer)
2023-08-17 2024-06-20 Address 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-08-17 2023-08-17 Address 20 WEST 55TH STREET, 9TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-08-17 2024-06-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-06-05 2023-08-17 Address 20 WEST 55TH STREET, 9TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2005-11-25 2023-08-17 Address 10 BANK STREET STE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2005-11-25 2023-08-17 Address 10 BANK STREET STE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240620003574 2024-06-20 BIENNIAL STATEMENT 2024-06-20
230817001028 2023-08-16 CERTIFICATE OF CHANGE BY ENTITY 2023-08-16
220603000486 2022-06-03 BIENNIAL STATEMENT 2022-06-01
210730001355 2021-07-30 BIENNIAL STATEMENT 2021-07-30
060605002553 2006-06-05 BIENNIAL STATEMENT 2004-06-01
051125000016 2005-11-25 CERTIFICATE OF CHANGE 2005-11-25
040720002602 2004-07-20 BIENNIAL STATEMENT 2004-06-01
020617000092 2002-06-17 APPLICATION OF AUTHORITY 2002-06-17

Date of last update: 11 Nov 2024

Sources: New York Secretary of State