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SPINAL ELEMENTS, INC.

SPINAL ELEMENTS, INC.

Company Details

Name:	SPINAL ELEMENTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Sep 2016 (8 years ago)
Entity Number:	5009054
ZIP code:	10528
County:	Rockland
Place of Formation:	Delaware
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address:	3115 Melrose Drive, Suite 200, Carlsbad, CA, United States, 92010

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name	Role	Address
RON LLOYD	Chief Executive Officer	3115 MELROSE DRIVE, SUITE 200, CARLSBAD, CA, United States, 92010

History

Start date	End date	Type	Value
2024-09-09	2024-09-09	Address	1755 W. OAK PARKWAY, MARIETTA, GA, 30062, USA (Type of address: Chief Executive Officer)
2024-09-09	2024-09-09	Address	3115 MELROSE DRIVE, SUITE 200, CARLSBAD, CA, 92010, USA (Type of address: Chief Executive Officer)
2023-01-25	2023-01-25	Address	3115 MELROSE DRIVE, SUITE 200, CARLSBAD, CA, 92010, USA (Type of address: Chief Executive Officer)
2023-01-25	2024-09-09	Address	1755 W. OAK PARKWAY, MARIETTA, GA, 30062, USA (Type of address: Chief Executive Officer)
2023-01-25	2023-01-25	Address	1755 W. OAK PARKWAY, MARIETTA, GA, 30062, USA (Type of address: Chief Executive Officer)
2023-01-25	2024-09-09	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-01-25	2024-09-09	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-01-25	2024-09-09	Address	3115 MELROSE DRIVE, SUITE 200, CARLSBAD, CA, 92010, USA (Type of address: Chief Executive Officer)
2018-09-14	2023-01-25	Address	1755 W. OAK PARKWAY, MARIETTA, GA, 30062, USA (Type of address: Chief Executive Officer)
2016-09-15	2023-01-25	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2016-09-15	2023-01-25	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240909001002	2024-09-09	BIENNIAL STATEMENT	2024-09-09
220923001844	2022-09-23	BIENNIAL STATEMENT	2022-09-01
220817002074	2022-08-17	BIENNIAL STATEMENT	2020-09-01
230125002563	2022-05-05	CERTIFICATE OF CHANGE BY ENTITY	2022-05-05
200116000212	2020-01-16	CERTIFICATE OF AMENDMENT	2020-01-16
180914006206	2018-09-14	BIENNIAL STATEMENT	2018-09-01
160915000638	2016-09-15	APPLICATION OF AUTHORITY	2016-09-15

Date of last update: 23 Nov 2024

Sources: New York Secretary of State