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AGFA HEALTHCARE CORPORATION

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
AGFA HEALTHCARE CORPORATION DOS Process Agent AGFA HEALTHCARE CORPORATION, 10 SOUTH ACADEMY STREET, GREENVILLE, SC, United States, 29601

Chief Executive Officer

Name Role Address
MARK BURGESS Chief Executive Officer 10 SOUTH ACADEMY STREET, GREENVILLE, SC, United States, 29601

History

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)

Filings

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