TELEFLEX HPC MEDICAL PRODUCTS INC.

Company Details

Name:	TELEFLEX HPC MEDICAL PRODUCTS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Feb 1907 (118 years ago) (Companies founded in February 1907)
Date of dissolution:	30 Mar 2020
Entity Number:	27909
ZIP code:	12207 (Companies in Oneida, 12207)
County:	Oneida
Place of Formation:	New York
Principal Address:	12 MASONIC AVENUE, CAMDEN, NY, United States, 13316
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 0

Share Par Value 500000

Type CAP

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
EDWIN FLYNN	Chief Executive Officer	12 MASONIC AVENUE, CAMDEN, NY, United States, 13316

Agent

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

History

Start date	End date	Type	Value
2019-01-28	2020-03-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-03-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2011-06-06	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-06-06	2015-02-02	Address	12 MASONIC AVENUE, CAMDEN, NY, 13316, USA (Type of address: Chief Executive Officer)
2007-06-06	2011-06-06	Address	12 MASONIC AVE, CAMDEN, NY, 13316, USA (Type of address: Principal Executive Office)
2007-06-06	2011-06-06	Address	12 MASONIC AVE, CAMDEN, NY, 13316, USA (Type of address: Chief Executive Officer)
2006-03-31	2020-03-09	Name	IWG HIGH PERFORMANCE CONDUCTORS, INC.
2005-05-02	2007-06-06	Address	1 N CENTRAL AVE, TAX DEPT, PHOENIX, AZ, 85004, USA (Type of address: Principal Executive Office)
2005-05-02	2007-06-06	Address	1 N CENTRAL AVE, PHOENIX, AZ, 85004, USA (Type of address: Chief Executive Officer)
1999-12-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-12-03	2011-06-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-11-13	2006-03-31	Name	PHELPS DODGE HIGH PERFORMANCE CONDUCTORS OF SC & GA, INC.
1997-04-02	2005-05-02	Address	2600 N CENTRAL AVE, (TAX DEPT), PHOENIX, AZ, 85004, 3014, USA (Type of address: Principal Executive Office)
1997-04-02	1999-12-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-04-02	2005-05-02	Address	2600 N CENTRAL AVE, PHOENIX, AZ, 85004, 3014, USA (Type of address: Chief Executive Officer)
1996-05-20	1999-12-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-03-28	1997-04-02	Address	2600 NORTH CENTRAL AVENUE, PHOENIX, AZ, 85004, 3014, USA (Type of address: Chief Executive Officer)
1993-04-09	1997-04-02	Address	2600 NORTH CENTRAL AVENUE, PHOENIX, AZ, 85004, 3014, USA (Type of address: Service of Process)
1993-04-09	1997-04-02	Address	2600 NORTH CENTRAL AVENUE, PHOENIX, AZ, 85004, 3014, USA (Type of address: Principal Executive Office)
1993-04-09	1994-03-28	Address	2600 NORTH CENTRAL AVENUE, PHOENIX, AZ, 85004, 3014, USA (Type of address: Chief Executive Officer)
1972-12-07	1993-04-09	Address	62 WATER ST., OSSINING, NY, 10562, USA (Type of address: Service of Process)
1972-12-07	1996-05-20	Address	62 WATER ST., OSSINING, NY, 10562, USA (Type of address: Registered Agent)
1971-01-21	1972-12-07	Address	277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent)
1971-01-21	1972-12-07	Address	277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process)
1908-02-25	1922-12-27	Shares	Share type: CAP, Number of shares: 0, Par value: 125000
1907-02-08	1908-02-25	Shares	Share type: CAP, Number of shares: 0, Par value: 50000
1907-02-08	1998-11-13	Name	HUDSON WIRE COMPANY

Filings

Filing Number	Date Filed	Type	Effective Date
20201216086	2020-12-16	ASSUMED NAME CORP INITIAL FILING	2020-12-16
200327000368	2020-03-27	CERTIFICATE OF MERGER	2020-03-30
200324000014	2020-03-24	CERTIFICATE OF CHANGE	2020-03-24
200309000385	2020-03-09	CERTIFICATE OF AMENDMENT	2020-03-09
190226060330	2019-02-26	BIENNIAL STATEMENT	2019-02-01
SR-415	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-416	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170201006057	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150202006105	2015-02-02	BIENNIAL STATEMENT	2015-02-01
130327000768	2013-03-27	CERTIFICATE OF AMENDMENT	2013-03-27
130226006301	2013-02-26	BIENNIAL STATEMENT	2013-02-01
120905000995	2012-09-05	CERTIFICATE OF MERGER	2012-09-05
110606002274	2011-06-06	BIENNIAL STATEMENT	2011-02-01
090211002594	2009-02-11	BIENNIAL STATEMENT	2009-02-01
070606002962	2007-06-06	BIENNIAL STATEMENT	2007-02-01
060331000914	2006-03-31	CERTIFICATE OF AMENDMENT	2006-03-31
050502002749	2005-05-02	BIENNIAL STATEMENT	2005-02-01
991203000045	1999-12-03	CERTIFICATE OF CHANGE	1999-12-03
990322002082	1999-03-22	BIENNIAL STATEMENT	1999-02-01
981113000463	1998-11-13	CERTIFICATE OF AMENDMENT	1998-11-13
970402002724	1997-04-02	BIENNIAL STATEMENT	1997-02-01
960520000393	1996-05-20	CERTIFICATE OF CHANGE	1996-05-20
950410002535	1995-04-10	BIENNIAL STATEMENT	1994-02-01
940328002054	1994-03-28	BIENNIAL STATEMENT	1993-02-01
930409002910	1993-04-09	BIENNIAL STATEMENT	1993-02-01
B610453-4	1988-03-04	CERTIFICATE OF AMENDMENT	1988-03-04
A33146-3	1972-12-07	CERTIFICATE OF AMENDMENT	1972-12-07
883628-3	1971-01-21	CERTIFICATE OF AMENDMENT	1971-01-21
602082-4	1967-02-03	CERTIFICATE OF AMENDMENT	1967-02-03
68513	1957-06-26	CERTIFICATE OF AMENDMENT	1957-06-26
5345-98	1938-03-21	CERTIFICATE OF AMENDMENT	1938-03-21
2086-109	1922-12-27	CERTIFICATE OF AMENDMENT	1922-12-27
569-23	1908-03-14	CERTIFICATE OF AMENDMENT	1908-03-14
564-112	1908-02-25	CERTIFICATE OF AMENDMENT	1908-02-25
498-24	1907-02-08	CERTIFICATE OF INCORPORATION	1907-02-08

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

TELEFLEX HPC MEDICAL PRODUCTS INC.

Company Details

DOS Process Agent

Chief Executive Officer

Agent

History

Filings

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