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NEW ENGLAND CYNOSURE

Company Details

Name: NEW ENGLAND CYNOSURE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Dec 2014 (10 years ago)
Date of dissolution: 12 Mar 2019
Entity Number: 4673566
ZIP code: 10005
County: Nassau
Place of Formation: Delaware
Foreign Legal Name: CYNOSURE, INC.
Fictitious Name: NEW ENGLAND CYNOSURE
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 5 CARLISLE ROAD, WESTFORD, MA, United States, 01886

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN M. GRIFFIN Chief Executive Officer 250 CAMPUS DRIVE, MARLBOROUGH, MA, United States, 01752

History

Start date End date Type Value
2014-12-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-12-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190312000076 2019-03-12 CERTIFICATE OF TERMINATION 2019-03-12
SR-69527 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-69528 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181228006242 2018-12-28 BIENNIAL STATEMENT 2018-12-01
141202000004 2014-12-02 APPLICATION OF AUTHORITY 2014-12-02

Date of last update: 24 Nov 2024

Sources: New York Secretary of State