| Name: | DEPUY SYNTHES SALES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 2013 (12 years ago) |
| Entity Number: | 4348042 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 325 PARAMOUNT DRIVE, RAYNHAM, MA, United States, 02767 |
| Principal Address ZIP Code: | 02767 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DEPUY SYNTHES SALES, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY J CZARTOSKI | Chief Executive Officer | 325 PARAMOUNT DRIVE, RAYNHAM, MA, United States, 02767 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-01-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-08 | 2021-01-12 | Address | 325 PARAMOUNT DRIVE, RAYNHAM, MA, 02767, 0350, USA (Type of address: Chief Executive Officer) |
| 2019-01-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-01-02 | 2019-01-08 | Address | 325 PARAMOUNT DRIVE, RAYNHAM, MA, 02767, 0350, USA (Type of address: Chief Executive Officer) |
| 2013-01-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-01-18 | 2019-01-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230104001291 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 210112060842 | 2021-01-12 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-62641 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-62642 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190108061060 | 2019-01-08 | BIENNIAL STATEMENT | 2019-01-01 |
| 170324000159 | 2017-03-24 | ERRONEOUS ENTRY | 2017-03-24 |
| DP-2251512 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 150102006755 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130118000404 | 2013-01-18 | APPLICATION OF AUTHORITY | 2013-01-18 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
