| Name: | SPECTRUM SURGICAL INSTRUMENTS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Oct 2006 (18 years ago) (Companies founded in October 2006) |
| Date of dissolution: | 19 Feb 2015 |
| Entity Number: | 3429839 |
| ZIP code: | 10005 (Companies in Erie, 10005) |
| County: | Erie |
| Place of Formation: | Ohio |
| Principal Address: | 4575 HUDSON DRIVE, STOW, OH, United States, 44224 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J. TOKICH | Chief Executive Officer | 5960 HEISLEY ROAD, MENTOR, OH, United States, 44060 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-03-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-12-07 | 2014-10-01 | Address | 4575 HUDSON DRIVE, STOW, OH, 44224, USA (Type of address: Chief Executive Officer) |
| 2010-12-07 | 2014-10-01 | Address | 4575 HUDSON ST, STOW, OH, 44224, USA (Type of address: Principal Executive Office) |
| 2006-10-26 | 2011-03-04 | Address | 4575 HUDSON DRIVE, STOW, OH, 44224, 1773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-45062 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-45061 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150219000695 | 2015-02-19 | CERTIFICATE OF TERMINATION | 2015-02-19 |
| 141001007569 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121023006242 | 2012-10-23 | BIENNIAL STATEMENT | 2012-10-01 |
| 110304000124 | 2011-03-04 | CERTIFICATE OF CHANGE | 2011-03-04 |
| 101207002934 | 2010-12-07 | BIENNIAL STATEMENT | 2010-10-01 |
| 061026000948 | 2006-10-26 | APPLICATION OF AUTHORITY | 2006-10-26 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
