SCIMED OF MINNESOTA

Company Details

Name:	SCIMED OF MINNESOTA
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 May 1991 (33 years ago)
Entity Number:	1551571
County:	New York
Place of Formation:	Minnesota
Foreign Legal Name:	SCIMED, INC.
Fictitious Name:	SCIMED OF MINNESOTA
Address:	ONE SCIMED PLACE, MAPLE GROVE, MN, United States, 55311
Address ZIP Code:

Chief Executive Officer

Name	Role	Address
MICHAEL BERMAN	Chief Executive Officer	ONE SCIMED PLACE, MAPLE GROVE, MN, United States, 55311

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ONE SCIMED PLACE, MAPLE GROVE, MN, United States, 55311

History

Start date	End date	Type	Value
1999-12-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1992-11-30	1997-06-13	Address	6655 WEDGWOOD ROAD, MAPLE GROVE, MN, 55311, 3648, USA (Type of address: Chief Executive Officer)
1992-11-30	1997-06-13	Address	6655 WEDGWOOD ROAD, MAPLE GROVE, MN, 55311, 3648, USA (Type of address: Principal Executive Office)
1992-11-30	1997-06-13	Address	6655 WEDGWOOD ROAD, MAPLE GROVE, MN, 55311, 3648, USA (Type of address: Service of Process)
1991-05-30	1999-12-08	Address	1633 BROADWAY ST., NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-05-30	1992-11-30	Address	6655 WEDGWOOD RD., MAPLE GROVE, MN, 55369, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-19011	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
991208000843	1999-12-08	CERTIFICATE OF CHANGE	1999-12-08
970613002307	1997-06-13	BIENNIAL STATEMENT	1997-05-01
000044005411	1993-08-30	BIENNIAL STATEMENT	1993-05-01
921130002484	1992-11-30	BIENNIAL STATEMENT	1992-05-01
910530000261	1991-05-30	APPLICATION OF AUTHORITY	1991-05-30

Date of last update: 14 Nov 2024

Sources: New York Secretary of State