| Name: | EMERGENT DEVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2016 (9 years ago) |
| Entity Number: | 4890749 |
| ZIP code: | 20879 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 300 PROFESSIONAL DRIVE, GAITHERSBURG, MD, United States, 20879 |
| Principal Address: | 401 PLYMOUTH MEETING ROAD, SUITE 400, PLYMOUTH MEETING, PA, United States, 19462 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GENERAL COUNSEL | DOS Process Agent | 300 PROFESSIONAL DRIVE, GAITHERSBURG, MD, United States, 20879 |
| Name | Role | Address |
|---|---|---|
| PAUL WILLIAMS | Chief Executive Officer | 300 PROFESSIONAL DRIVE, GAITHERSBURG, MD, United States, 20879 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-09 | 2024-02-09 | Address | 3500 N. MLK JR. BLVD., LANSING, MI, 48906, USA (Type of address: Chief Executive Officer) |
| 2024-02-09 | 2024-02-09 | Address | 300 PROFESSIONAL DRIVE, GAITHERSBURG, MD, 20879, USA (Type of address: Chief Executive Officer) |
| 2020-02-10 | 2024-02-09 | Address | 3500 N. MLK JR. BLVD., LANSING, MI, 48906, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-02-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-02-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-02-26 | 2020-02-10 | Address | 100 MATSONFORD ROAD,, BUILDING 4 SUITE 201, RADNOR, PA, 19087, USA (Type of address: Chief Executive Officer) |
| 2018-02-26 | 2020-02-10 | Address | 100 MATSONFORD ROAD,, BUILDING 4 SUITE 201, RADNOR, PA, 19087, USA (Type of address: Principal Executive Office) |
| 2016-02-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-02-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240209002036 | 2024-02-09 | BIENNIAL STATEMENT | 2024-02-09 |
| 220218000324 | 2022-02-18 | BIENNIAL STATEMENT | 2022-02-18 |
| 200904000222 | 2020-09-04 | CERTIFICATE OF AMENDMENT | 2020-09-04 |
| 200210060094 | 2020-02-10 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-74393 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-74392 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180226006008 | 2018-02-26 | BIENNIAL STATEMENT | 2018-02-01 |
| 160204000041 | 2016-02-04 | APPLICATION OF AUTHORITY | 2016-02-04 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
