| Name: | ADVANCED NEUROMODULATION SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2003 (21 years ago) |
| Entity Number: | 2990046 |
| ZIP code: | 10005 |
| County: | Madison |
| Place of Formation: | Texas |
| Principal Address: | 100 Abbott Park Road, D367 AP6D (Sales Tax), Abbott Park, IL, United States, 60064 |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PEDRO MALHA | Chief Executive Officer | 100 ABBOTT PARK ROAD, D367 AP6D (SALES TAX), ABBOTT PARK, IL, United States, 60064 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-05 | 2023-12-05 | Address | 100 ABBOTT PARK ROAD, D367 AP6D (SALES TAX), ABBOTT PARK, IL, 60064, USA (Type of address: Chief Executive Officer) |
| 2023-12-05 | 2023-12-05 | Address | 6901 PRESTON RD, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2008-02-28 | 2023-12-05 | Address | (Type of address: Service of Process) |
| 2006-05-02 | 2008-02-28 | Address | 40 COLVIN AVE / SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 2006-05-02 | 2023-12-05 | Address | 6901 PRESTON RD, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2003-12-18 | 2008-01-17 | Address | 40 COLVIN AVENUE SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2003-12-18 | 2006-05-02 | Address | 40 COLVIN AVENUE SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231205002579 | 2023-12-05 | BIENNIAL STATEMENT | 2023-12-01 |
| 220729001794 | 2022-07-29 | BIENNIAL STATEMENT | 2021-12-01 |
| 080228000569 | 2008-02-28 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2008-02-28 |
| 080117000644 | 2008-01-17 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2008-02-16 |
| 060502002154 | 2006-05-02 | BIENNIAL STATEMENT | 2005-12-01 |
| 031218000090 | 2003-12-18 | APPLICATION OF AUTHORITY | 2003-12-18 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
