| Name: | ESAOTE NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 2002 (22 years ago) |
| Entity Number: | 2790686 |
| ZIP code: | 46037 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | SECRETARY/TREASURER, 11907 EXIT FIVE PARKWAY, FISHERS, IN, United States, 46037 |
| Principal Address: | 11907 EXIT FIVE PARKWAY, FISHERS, IN, United States, 46037 |
| Name | Role | Address |
|---|---|---|
| KIMBERLY L AKERS | Chief Executive Officer | 11907 EXIT FIVE PARKWAY, FISHERS, IN, United States, 46037 |
| Name | Role | Address |
|---|---|---|
| ESAOTE NORTH AMERICA, INC. | DOS Process Agent | SECRETARY/TREASURER, 11907 EXIT FIVE PARKWAY, FISHERS, IN, United States, 46037 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-26 | 2018-08-09 | Address | 8000 CASTLEWAY DRIVE, INDIANAPOLIS, IN, 46250, USA (Type of address: Chief Executive Officer) |
| 2016-08-26 | 2018-08-09 | Address | SECRETARY/TREASURER, 8000 CASTLEWAY DRIVE, INDIANAPOLIS, IN, 46250, USA (Type of address: Service of Process) |
| 2012-09-24 | 2016-08-26 | Address | C/O EXECUTIVE VP, 8000 CASTLEWAY DRIVE, INDIANAPOLIS, IN, 46250, USA (Type of address: Service of Process) |
| 2012-09-24 | 2018-08-09 | Address | 8000 CASTLEWAY DRIVE, INDIANAPOLIS, IN, 46250, USA (Type of address: Principal Executive Office) |
| 2010-09-01 | 2012-09-24 | Address | C/O EXECUTIVE VP, 8000 CASTLEWAY DRIVE, INDIANAPOLIS, IN, 46250, USA (Type of address: Service of Process) |
| 2004-08-06 | 2016-08-26 | Address | 8000 CASTLEWAY DRIVE, INDIANAPOLIS, IN, 46250, USA (Type of address: Chief Executive Officer) |
| 2004-08-06 | 2012-09-24 | Address | 8000 CASTLEWAY DRIVE, INDIANAPOLIS, IN, 46250, USA (Type of address: Principal Executive Office) |
| 2002-07-17 | 2010-09-01 | Address | C/O EXECUTIVE VICE PRESIDENT, 8000 CASTLEWAY DRIVE, INDIANAPOLIS, IN, 46250, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180809006034 | 2018-08-09 | BIENNIAL STATEMENT | 2018-07-01 |
| 160826006202 | 2016-08-26 | BIENNIAL STATEMENT | 2016-07-01 |
| 121226000803 | 2012-12-26 | CERTIFICATE OF AMENDMENT | 2012-12-26 |
| 120924006083 | 2012-09-24 | BIENNIAL STATEMENT | 2012-07-01 |
| 100901002541 | 2010-09-01 | BIENNIAL STATEMENT | 2010-07-01 |
| 080728003038 | 2008-07-28 | BIENNIAL STATEMENT | 2008-07-01 |
| 060710002810 | 2006-07-10 | BIENNIAL STATEMENT | 2006-07-01 |
| 040806002434 | 2004-08-06 | BIENNIAL STATEMENT | 2004-07-01 |
| 020717000662 | 2002-07-17 | APPLICATION OF AUTHORITY | 2002-07-17 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
