| Name: | SYNOVIS LIFE TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2012 (12 years ago) |
| Branch of: | SYNOVIS LIFE TECHNOLOGIES, INC. (Company Number 05659e07-9dd4-e011-a886-001ec94ffe7f) (Minnesota) |
| Entity Number: | 4271036 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | One Baxter Parkway, Deerfield, IL, United States, 60015 |
| Address ZIP Code: | 60015 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SYNOVIS LIFE TECHNOLOGIES, INC. | DOS Process Agent | One Baxter Parkway, Deerfield, IL, United States, 60015 |
| Name | Role | Address |
|---|---|---|
| HEATHER KNIGHT | Chief Executive Officer | ONE BAXTER PARKWAY, DEERFIELD, IL, United States, 60015 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-15 | 2024-07-15 | Address | ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2020-07-09 | 2024-07-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-07-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-07-02 | 2020-07-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-07-02 | 2024-07-15 | Address | ONE BAXTER PARKWAY, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2016-07-05 | 2018-07-02 | Address | 2575 UNIVERSITY AVE., ST. PAUL, MN, 55114, USA (Type of address: Chief Executive Officer) |
| 2016-07-05 | 2018-07-02 | Address | 2575 UNIVERSITY AVE., ST. PAUL, MN, 55114, USA (Type of address: Principal Executive Office) |
| 2012-07-16 | 2018-07-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240715002945 | 2024-07-15 | BIENNIAL STATEMENT | 2024-07-15 |
| 220701003443 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 200709061201 | 2020-07-09 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-61108 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180702008259 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705007911 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 120716000284 | 2012-07-16 | APPLICATION OF AUTHORITY | 2012-07-16 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
