| Name: | CHECKPOINT SURGICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 2016 (9 years ago) (Companies founded in February 2016) |
| Entity Number: | 4897161 |
| ZIP code: | 10168 (Companies in New York, 10168) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 6050 Oak Tree Blvd, Suite 360, Independence, OH, United States, 44131 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| DEREK LEWIS | Chief Executive Officer | 6050 OAK TREE BLVD, SUITE 360, INDEPENDENCE, OH, United States, 44131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 6050 OAK TREE BLVD, SUITE 360, INDEPENDENCE, OH, 44131, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 22901 MILLCREEK BLVD., SUITE 360, CLEVELAND, OH, 44122, USA (Type of address: Chief Executive Officer) |
| 2020-02-04 | 2024-02-01 | Address | 22901 MILLCREEK BLVD., SUITE 360, CLEVELAND, OH, 44122, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-02-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-02-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-02-01 | 2020-02-04 | Address | 22901 MILLCREEK BLVD, SUITE 360, CLEVELAND, OH, 44122, USA (Type of address: Chief Executive Officer) |
| 2017-10-16 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-10-16 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2016-02-17 | 2017-10-16 | Address | 22901 MILLCREEK BLVD., SUITE 110, CLEVELAND, OH, 44122, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201039772 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220201003948 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200204061222 | 2020-02-04 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-111679 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111678 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180201006992 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 171016000624 | 2017-10-16 | CERTIFICATE OF CHANGE | 2017-10-16 |
| 160217000199 | 2016-02-17 | APPLICATION OF AUTHORITY | 2016-02-17 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
