| Name: | DEPUY SYNTHES PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 2015 (10 years ago) |
| Entity Number: | 4711795 |
| County: | Chemung |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, 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 PRODUCTS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STEPHEN WHITE | Chief Executive Officer | 325 PARAMOUNT DRIVE, RAYNHAM, MA, United States, 02767 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-22 | 2023-02-22 | Address | 325 PARAMOUNT DRIVE, RAYNHAM, MA, 02767, 0350, USA (Type of address: Chief Executive Officer) |
| 2021-02-03 | 2023-02-22 | Address | 325 PARAMOUNT DRIVE, RAYNHAM, MA, 02767, 0350, USA (Type of address: Chief Executive Officer) |
| 2019-02-07 | 2021-02-03 | Address | 325 PARAMOUNT DRIVE, RAYNHAM, MA, 02767, 0350, USA (Type of address: Chief Executive Officer) |
| 2019-02-07 | 2023-02-22 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, 0000, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-02-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-02-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-02-01 | 2019-02-07 | Address | 325 PARAMOUNT DRIVE, RAYNHAM, MA, 02767, 0350, USA (Type of address: Chief Executive Officer) |
| 2015-02-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-02-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230222001814 | 2023-02-22 | BIENNIAL STATEMENT | 2023-02-01 |
| 210203061186 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 190207060445 | 2019-02-07 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-70391 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-70390 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170201007453 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150218000207 | 2015-02-18 | APPLICATION OF AUTHORITY | 2015-02-18 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
