| Name: | INTEGRA SALES NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2008 (17 years ago) |
| Entity Number: | 3611938 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | INTEGRA SALES, INC. |
| Fictitious Name: | INTEGRA SALES NEW YORK |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1100 CAMPUS ROAD, c/o Integra LifeSciences Corp, PRINCETON, NJ, United States, 08540 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAN DE WITTE | Chief Executive Officer | 1100 CAMPUS ROAD, PRINCETON, NJ, United States, 08540 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-17 | 2024-01-17 | Address | 1100 CAMPUS ROAD, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer) |
| 2020-01-09 | 2024-01-17 | Address | 1100 CAMPUS ROAD, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer) |
| 2014-03-06 | 2020-01-09 | Address | 311 ENTERPRISE DR, PLAINBORO, NJ, 08536, USA (Type of address: Chief Executive Officer) |
| 2012-03-07 | 2014-03-06 | Address | 311 ENTERPRISE DR, PLAINBORO, NJ, 08536, USA (Type of address: Chief Executive Officer) |
| 2012-03-07 | 2020-01-09 | Address | 311 ENTERPRISES DR, PLAINBORO, NJ, 08536, USA (Type of address: Principal Executive Office) |
| 2008-01-03 | 2024-01-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240117001699 | 2024-01-17 | BIENNIAL STATEMENT | 2024-01-17 |
| 220112003588 | 2022-01-12 | BIENNIAL STATEMENT | 2022-01-12 |
| 200109060246 | 2020-01-09 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102006580 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160120006249 | 2016-01-20 | BIENNIAL STATEMENT | 2016-01-01 |
| 140306002120 | 2014-03-06 | BIENNIAL STATEMENT | 2014-01-01 |
| 120307002658 | 2012-03-07 | BIENNIAL STATEMENT | 2012-01-01 |
| 080103000338 | 2008-01-03 | APPLICATION OF AUTHORITY | 2008-01-03 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
