| Name: | SIRONA DENTAL SYSTEMS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 2012 (12 years ago) |
| Entity Number: | 4300581 |
| ZIP code: | 10528 |
| County: | Queens |
| Place of Formation: | Delaware |
| Foreign Legal Name: | SIRONA DENTAL, INC. |
| Fictitious Name: | SIRONA DENTAL SYSTEMS |
| Address: | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
| Principal Address: | 13320-B Ballantyne Corporate Place, Charlotte, NC, United States, 28277 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| ROBERT ANTHONY JOHNSON | Chief Executive Officer | 13320-B BALLANTYNE CORPORATE PLACE, CHARLOTTE, NC, United States, 28277 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-10 | 2024-09-10 | Address | 221 W. PHILADELPHIA STREET, SUITE 60W, YORK, PA, 17401, USA (Type of address: Chief Executive Officer) |
| 2022-03-24 | 2024-09-10 | Address | 221 W. PHILADELPHIA STREET, SUITE 60W, YORK, PA, 17401, USA (Type of address: Chief Executive Officer) |
| 2022-03-24 | 2024-09-10 | Address | 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2022-03-24 | 2024-09-10 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-09-16 | 2022-03-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-09-12 | 2022-03-24 | Address | 221 W. PHILADELPHIA STREET, SUITE 60W, YORK, PA, 17401, USA (Type of address: Chief Executive Officer) |
| 2018-01-16 | 2020-09-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-10-09 | 2018-09-12 | Address | 30-30 47TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 2014-10-09 | 2018-09-12 | Address | 30-30 47TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2012-10-01 | 2018-01-16 | Address | 30-30 47TH AVENUE, SUITE 500, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910002098 | 2024-09-10 | BIENNIAL STATEMENT | 2024-09-10 |
| 220901003477 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 220324000681 | 2022-03-23 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-23 |
| 200916060203 | 2020-09-16 | BIENNIAL STATEMENT | 2020-09-01 |
| 180912006142 | 2018-09-12 | BIENNIAL STATEMENT | 2018-09-01 |
| 180116000461 | 2018-01-16 | CERTIFICATE OF CHANGE | 2018-01-16 |
| 170221000932 | 2017-02-21 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2017-02-21 |
| DP-2251247 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 141009006845 | 2014-10-09 | BIENNIAL STATEMENT | 2014-09-01 |
| 121001000587 | 2012-10-01 | CERTIFICATE OF MERGER | 2012-10-01 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
