| Name: | K2M (VA) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2007 (18 years ago) (Companies founded in April 2007) |
| Entity Number: | 3499788 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | K2M, INC. |
| Fictitious Name: | K2M (VA) |
| Principal Address: | 600 Hope Parkway SE, Leesburg, VA, United States, 20175 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SPENCER S. STILES | Chief Executive Officer | 600 HOPE PARKWAY SE, LEESBURG, VA, United States, 20175 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-20 | 2023-04-20 | Address | 600 HOPE PKWY SE, LEESBURG, VA, 20175, 8993, USA (Type of address: Chief Executive Officer) |
| 2021-06-07 | 2023-04-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-06-07 | 2023-04-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-04-25 | 2023-04-20 | Address | 600 HOPE PKWY SE, LEESBURG, VA, 20175, 8993, USA (Type of address: Chief Executive Officer) |
| 2013-04-03 | 2019-04-25 | Address | 751 MILLER DR SE, LEESBURG, VA, 20175, 8993, USA (Type of address: Chief Executive Officer) |
| 2013-04-03 | 2019-04-25 | Address | 751 MILLER DR SE, LEESBURG, VA, 20175, 8993, USA (Type of address: Principal Executive Office) |
| 2009-04-08 | 2013-04-03 | Address | 751 MILLER DR SE, STE F-1, LEESBURG, VA, 20175, 8993, USA (Type of address: Principal Executive Office) |
| 2009-04-08 | 2013-04-03 | Address | 751 MILLER DR SE, STE F-1, LEESBURG, VA, 20175, 8993, USA (Type of address: Chief Executive Officer) |
| 2007-04-05 | 2021-06-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230420000920 | 2023-04-20 | BIENNIAL STATEMENT | 2023-04-01 |
| 210607000403 | 2021-06-07 | CERTIFICATE OF CHANGE | 2021-06-07 |
| 190425060290 | 2019-04-25 | BIENNIAL STATEMENT | 2019-04-01 |
| 170428006114 | 2017-04-28 | BIENNIAL STATEMENT | 2017-04-01 |
| 150421006131 | 2015-04-21 | BIENNIAL STATEMENT | 2015-04-01 |
| 130403006259 | 2013-04-03 | BIENNIAL STATEMENT | 2013-04-01 |
| 110328002827 | 2011-03-28 | BIENNIAL STATEMENT | 2011-04-01 |
| 090408002128 | 2009-04-08 | BIENNIAL STATEMENT | 2009-04-01 |
| 070405000435 | 2007-04-05 | APPLICATION OF AUTHORITY | 2007-04-05 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
