| Name: | ON-X LIFE TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 2016 (8 years ago) |
| Entity Number: | 5029447 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 1300 East Anderson Lane, Suite B, Austin, TX, United States, 78752 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| LANCE A. BERRY | Chief Executive Officer | 1655 ROBERTS BLVD. N.W., KENNESAW, GA, United States, 30144 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 1655 ROBERTS BLVD. N.W., KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | CRYOLIFE, INC., 1655 ROBERTS BLVD. N.W., KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-10-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-10-01 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-10-01 | 2024-10-01 | Address | CRYOLIFE, INC., 1655 ROBERTS BLVD. N.W., KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer) |
| 2016-10-27 | 2018-10-01 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001040573 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221004000404 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
| SR-114327 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 181001007549 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161027000374 | 2016-10-27 | APPLICATION OF AUTHORITY | 2016-10-27 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
