| Name: | VYGON USA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2015 (10 years ago) |
| Entity Number: | 4759513 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Foreign Legal Name: | ADVANCED MEDICAL, INC. |
| Fictitious Name: | VYGON USA |
| Address: | 122 EAST 42ND STREET, 18TH FL, NEW YORK, NY, United States, 10168 |
| Principal Address: | 2750 MORRIS RD., STE A200, LANSDALE, PA, United States, 19446 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FL, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| PETER CIRIELLO | Chief Executive Officer | 87 VENTURE DRIVE, DOVER, NH, United States, 03820 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-17 | 2020-07-31 | Address | 2750 MORRIS RD., STE A200, LANSDALE, PA, 19446, USA (Type of address: Chief Executive Officer) |
| 2015-05-15 | 2020-07-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210604000443 | 2021-06-04 | CERTIFICATE OF CHANGE | 2021-06-04 |
| 200731060229 | 2020-07-31 | BIENNIAL STATEMENT | 2019-05-01 |
| 190117060731 | 2019-01-17 | BIENNIAL STATEMENT | 2017-05-01 |
| 150515000362 | 2015-05-15 | APPLICATION OF AUTHORITY | 2015-05-15 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
