Detail by Officer/Registered Agent Name
Foreign Profit Corporation
BIOHORIZONS IMPLANT SYSTEMS, INC.
Filing Information
F98000002591
63-1163766
05/07/1998
DE
ACTIVE
Principal Address
Changed: 04/21/2024
135 Duryea Road
Melville, NY 11747
Melville, NY 11747
Changed: 04/21/2024
Mailing Address
Changed: 04/21/2024
135 Duryea Road
Melville, NY 11747
Melville, NY 11747
Changed: 04/21/2024
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 12/24/2014
Address Changed: 12/24/2014
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Name Changed: 12/24/2014
Address Changed: 12/24/2014
Officer/Director Detail
Name & Address
Title CEO, PRESIDENT, DIRECTOR
BOGGAN, STEVEN
Title SECRETARY
DUTIL, DAVID P
Title DIRECTOR
ETTINGER, MICHAEL S.
Title DIRECTOR
WILLI, RENE
Title DIRECTOR
SIEGEL, WALTER
Title CFO, Director
MILLS , MIKE
Title Director
Paladino, Steven
Title CEO, PRESIDENT, DIRECTOR
BOGGAN, STEVEN
135 Duryea Road
Melville, NY 11747
Melville, NY 11747
Title SECRETARY
DUTIL, DAVID P
135 Duryea Road
Melville, NY 11747
Melville, NY 11747
Title DIRECTOR
ETTINGER, MICHAEL S.
c/o Henry Schein, Inc
135 Duryea Road, E-365
Melville, NY 11747
135 Duryea Road, E-365
Melville, NY 11747
Title DIRECTOR
WILLI, RENE
135 Duryea Road
Melville, NY 11747
Melville, NY 11747
Title DIRECTOR
SIEGEL, WALTER
c/o Henry Schein, Inc
135 Duryea Road, E-365
Melville, NY 11747
135 Duryea Road, E-365
Melville, NY 11747
Title CFO, Director
MILLS , MIKE
2300 RIVERCHASE CENTER
BIRMINGHAM, AL 35244
BIRMINGHAM, AL 35244
Title Director
Paladino, Steven
135 Duryea Rd
Melville, NY 11747
Melville, NY 11747
Annual Reports
Report Year | Filed Date |
2022 | 04/21/2022 |
2023 | 04/21/2023 |
2024 | 04/21/2024 |
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