| Name: | PEDI KIDS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 2019 (5 years ago) |
| Entity Number: | 5615636 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ORTHOPEDIATRICS US DISTRIBUTION CORP. |
| Fictitious Name: | PEDI KIDS |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 2850 Frontier Drive, Warsaw, IN, United States, 46582 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID BAILEY | Chief Executive Officer | 2850 FRONTIER DRIVE, WARSAW, IN, United States, 46582 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 2850 FRONTIER DRIVE, WARSAW, IN, 46582, USA (Type of address: Chief Executive Officer) |
| 2019-09-05 | 2023-09-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-09-05 | 2023-09-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901007280 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210930002389 | 2021-09-30 | BIENNIAL STATEMENT | 2021-09-30 |
| 190905000140 | 2019-09-05 | APPLICATION OF AUTHORITY | 2019-09-05 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
