| Name: | IBA PROTON EQUIPMENT |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 2004 (20 years ago) |
| Entity Number: | 3089497 |
| ZIP code: | 20170 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Foreign Legal Name: | IBA PROTON THERAPY, INC. |
| Fictitious Name: | IBA PROTON EQUIPMENT |
| Address: | 470 SpringPark Place, Suite 700, Herndon, VA, United States, 20170 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| OLIVIER LEGRAIN | Chief Executive Officer | 470 SPRINGPARK PLACE, SUITE 700, HERNDON, VA, United States, 20170 |
| Name | Role | Address |
|---|---|---|
| TODD BEJIAN | DOS Process Agent | 470 SpringPark Place, Suite 700, Herndon, VA, United States, 20170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-08 | 2023-04-08 | Address | 2000 EDMUND HALLEY DR, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer) |
| 2017-11-15 | 2023-04-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-11-15 | 2023-04-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-10-17 | 2017-11-15 | Address | 2000 EDMUND HALLEY DR, #210, RESTON, VA, 20191, USA (Type of address: Service of Process) |
| 2016-03-21 | 2023-04-08 | Address | 2000 EDMUND HALLEY DR, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer) |
| 2016-03-21 | 2018-08-08 | Address | 2000 EDMUND HALLEY DR, RESTON, VA, 20191, USA (Type of address: Principal Executive Office) |
| 2008-09-10 | 2016-03-21 | Address | CHEMIN DU CYCLOTRON 3, 1348, LOUVAN-LA-NEUVE, 00000, BHR (Type of address: Chief Executive Officer) |
| 2008-09-10 | 2016-03-21 | Address | 151 HEARTLAND BLVD, EDGEWOOD, NY, 11717, USA (Type of address: Principal Executive Office) |
| 2004-08-11 | 2016-10-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-08-11 | 2017-11-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230408000241 | 2023-04-08 | BIENNIAL STATEMENT | 2022-08-01 |
| 180808006543 | 2018-08-08 | BIENNIAL STATEMENT | 2018-08-01 |
| 171115000717 | 2017-11-15 | CERTIFICATE OF CHANGE | 2017-11-15 |
| 161017006149 | 2016-10-17 | BIENNIAL STATEMENT | 2016-08-01 |
| 160321002030 | 2016-03-21 | BIENNIAL STATEMENT | 2014-08-01 |
| 080910002938 | 2008-09-10 | BIENNIAL STATEMENT | 2008-08-01 |
| 040811000661 | 2004-08-11 | APPLICATION OF AUTHORITY | 2004-08-11 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
