Name: | AGFA HEALTHCARE CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 06 Oct 2006 (18 years ago) (Companies founded in October 2006) |
Entity Number: | 3421753 |
ZIP code: | 29601 (Companies in New York, 29601) |
County: | New York |
Place of Formation: | Delaware |
Address: | AGFA HEALTHCARE CORPORATION, 10 SOUTH ACADEMY STREET, GREENVILLE, SC, United States, 29601 |
Principal Address: | 10 South Academy Street, Greenville, SC, United States, 29601 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
AGFA HEALTHCARE CORPORATION | DOS Process Agent | AGFA HEALTHCARE CORPORATION, 10 SOUTH ACADEMY STREET, GREENVILLE, SC, United States, 29601 |
Name | Role | Address |
---|---|---|
MARK BURGESS | Chief Executive Officer | 10 SOUTH ACADEMY STREET, GREENVILLE, SC, United States, 29601 |
Start date | End date | Type | Value |
---|---|---|---|
2024-10-17 | 2024-10-17 | Address | 10 SOUTH ACADEMY STREET, GREENVILLE, SC, 29601, USA (Type of address: Chief Executive Officer) |
2020-10-01 | 2024-10-17 | Address | 10 SOUTH ACADEMY STREET, GREENVILLE, SC, 29601, USA (Type of address: Service of Process) |
2020-10-01 | 2024-10-17 | Address | 10 SOUTH ACADEMY STREET, GREENVILLE, SC, 29601, USA (Type of address: Chief Executive Officer) |
2019-01-28 | 2024-10-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2018-10-01 | 2020-10-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2014-10-01 | 2020-10-01 | Address | 10 SOUTH ACADEMY STREET, GREENVILLE, SC, 29601, USA (Type of address: Chief Executive Officer) |
2012-10-01 | 2014-10-01 | Address | 10 SOUTH ACADEMY STREET, GREENVILLE, SC, 29601, USA (Type of address: Chief Executive Officer) |
2010-11-22 | 2012-10-01 | Address | 77 BELFIELD ROAD, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
2008-10-22 | 2010-11-22 | Address | 100 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer) |
2008-10-22 | 2010-11-22 | Address | 100 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241017001621 | 2024-10-17 | BIENNIAL STATEMENT | 2024-10-17 |
221006000609 | 2022-10-06 | BIENNIAL STATEMENT | 2022-10-01 |
201001061345 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
SR-44903 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
181001007922 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
161003007620 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
141001006855 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
121001006357 | 2012-10-01 | BIENNIAL STATEMENT | 2012-10-01 |
101122002061 | 2010-11-22 | BIENNIAL STATEMENT | 2010-10-01 |
081022002516 | 2008-10-22 | BIENNIAL STATEMENT | 2008-10-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State