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AZENTA US, INC.

AZENTA US, INC.

Company Details

Name:	AZENTA US, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Jul 2011 (13 years ago)
Entity Number:	4121612
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	AZENTA US, INC.
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	200 Summit Drive 6th Floor, Burlington, MA, United States, 01803

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
LINDON G. ROBERTSON	Chief Executive Officer	200 SUMMIT DRIVE 6TH FLOOR, BURLINGTON, MA, United States, 01803

History

Start date	End date	Type	Value
2023-07-05	2023-07-05	Address	200 SUMMIT DRIVE 6TH FLOOR, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer)
2023-07-05	2023-07-05	Address	15 ELIZABETH DRIVE, CHELMSFORD, MA, 01824, USA (Type of address: Chief Executive Officer)
2023-01-06	2023-07-05	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-01-06	2023-01-06	Address	15 ELIZABETH DRIVE, CHELMSFORD, MA, 01824, USA (Type of address: Chief Executive Officer)
2023-01-06	2023-07-05	Address	15 ELIZABETH DRIVE, CHELMSFORD, MA, 01824, USA (Type of address: Chief Executive Officer)
2023-01-06	2023-07-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-10-15	2023-01-06	Name	BROOKS LIFE SCIENCES, INC.
2019-07-16	2023-01-06	Address	15 ELIZABETH DRIVE, CHELMSFORD, MA, 01824, USA (Type of address: Chief Executive Officer)
2017-07-06	2019-07-16	Address	15 ELIZABETH DRIVE, CHELMSFORD, MA, 01824, USA (Type of address: Chief Executive Officer)
2016-06-30	2023-01-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-06-30	2023-01-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-07-16	2017-07-06	Address	2910 FORTUNE CIRCLE W, STE E, INDIANAPOLIS, IN, 46241, USA (Type of address: Principal Executive Office)
2013-07-16	2017-07-06	Address	530 E OHIO STREET #513, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer)
2011-07-22	2019-10-15	Name	BIOSTORAGE TECHNOLOGIES, INC.
2011-07-22	2016-06-30	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230705005253	2023-07-05	BIENNIAL STATEMENT	2023-07-01
230106002922	2023-01-05	CERTIFICATE OF AMENDMENT	2023-01-05
210720001060	2021-07-20	BIENNIAL STATEMENT	2021-07-20
191015000413	2019-10-15	CERTIFICATE OF AMENDMENT	2019-10-15
190716060101	2019-07-16	BIENNIAL STATEMENT	2019-07-01
170706006221	2017-07-06	BIENNIAL STATEMENT	2017-07-01
160630000105	2016-06-30	CERTIFICATE OF CHANGE	2016-06-30
150702006517	2015-07-02	BIENNIAL STATEMENT	2015-07-01
130716006110	2013-07-16	BIENNIAL STATEMENT	2013-07-01
110722000472	2011-07-22	APPLICATION OF AUTHORITY	2011-07-22

Date of last update: 25 Nov 2024

Sources: New York Secretary of State