| Name: | ENDOCHOICE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 2009 (15 years ago) (Companies founded in November 2009) |
| Entity Number: | 3876208 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 300 Boston Scientific Way, Marlborough, MA, United States, 01752 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL F. MAHONEY | Chief Executive Officer | 300 BOSTON SCIENTIFIC WAY, MARLBOROUGH, MA, United States, 01752 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-17 | 2023-11-17 | Address | 300 BOSTON SCIENTIFIC WAY, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer) |
| 2021-05-28 | 2023-11-17 | Address | 300 BOSTON SCIENTIFIC WAY, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer) |
| 2014-02-20 | 2023-11-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-02-20 | 2023-11-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-12-02 | 2021-05-28 | Address | 11810 WILLS RD, STE 100, ALPHARETTA, GA, 30009, USA (Type of address: Chief Executive Officer) |
| 2009-11-06 | 2014-02-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-11-06 | 2014-02-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231117002589 | 2023-11-17 | BIENNIAL STATEMENT | 2023-11-01 |
| 221117001439 | 2022-11-17 | BIENNIAL STATEMENT | 2021-11-01 |
| 210528060018 | 2021-05-28 | BIENNIAL STATEMENT | 2019-11-01 |
| 151102006393 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 140220000118 | 2014-02-20 | CERTIFICATE OF CHANGE | 2014-02-20 |
| 131121006199 | 2013-11-21 | BIENNIAL STATEMENT | 2013-11-01 |
| 111202002636 | 2011-12-02 | BIENNIAL STATEMENT | 2011-11-01 |
| 091106000385 | 2009-11-06 | APPLICATION OF AUTHORITY | 2009-11-06 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
