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CARDIAC PACEMAKERS, INC.

Branch

Company Details

Name: CARDIAC PACEMAKERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 1978 (46 years ago) (Companies founded in November 1978)
Branch of: CARDIAC PACEMAKERS, INC. (Company Number 49a96b54-b6d4-e011-a886-001ec94ffe7f) (Minnesota)
Entity Number: 524393
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Minnesota
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 300 Boston Scientific Way, Marlborough, MA, United States, 01752

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHAEL F. MAHONEY Chief Executive Officer 300 BOSTON SCIENTIFIC WAY, MARLBOROUGH, MA, United States, 01752

History

Start date End date Type Value
2014-12-17 2016-11-22 Address 4100 HAMLINE AVE N, ST PAUL, MN, 55112, USA (Type of address: Chief Executive Officer)
2010-11-24 2014-12-17 Address 4100 HAMLINE AVE N, ST PAUL, MN, 55112, USA (Type of address: Chief Executive Officer)
2003-03-26 2010-11-24 Address 4100 HAMLINE AVE N, ST PAUL, MN, 55112, USA (Type of address: Principal Executive Office)
2003-03-26 2010-11-24 Address 4100 HAMLINE AVE N, ST PAUL, MN, 55112, USA (Type of address: Chief Executive Officer)
2000-12-19 2003-03-26 Address 4100 HAMLINE AVE N, ST PAUL, MN, 55112, USA (Type of address: Principal Executive Office)
1999-10-12 2007-07-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12 2007-07-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-03-13 2000-12-19 Address 4100 HAMLINE AVE N, ST PAUL, MN, 55112, 5798, USA (Type of address: Principal Executive Office)
1997-03-13 2003-03-26 Address 111 MONUMENT CIRCLE, 2900, INDIANAPOLIS, IN, 46204, 5129, USA (Type of address: Chief Executive Officer)
1993-04-30 1997-03-13 Address LILLY CORPORATE CENTER, INDIANAPOLIS, IN, 46285, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221117001480 2022-11-17 BIENNIAL STATEMENT 2022-11-01
201116060382 2020-11-16 BIENNIAL STATEMENT 2020-11-01
181101007464 2018-11-01 BIENNIAL STATEMENT 2018-11-01
161122006308 2016-11-22 BIENNIAL STATEMENT 2016-11-01
20151118050 2015-11-18 ASSUMED NAME CORP AMENDMENT 2015-11-18
20151106081 2015-11-06 ASSUMED NAME CORP INITIAL FILING 2015-11-06
141217006396 2014-12-17 BIENNIAL STATEMENT 2014-11-01
121119006088 2012-11-19 BIENNIAL STATEMENT 2012-11-01
101124002203 2010-11-24 BIENNIAL STATEMENT 2010-11-01
070718001033 2007-07-18 CERTIFICATE OF CHANGE 2007-07-18

Date of last update: 16 Nov 2024

Sources: New York Secretary of State