| Name: | MED UROLOGICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Dec 1994 (30 years ago) |
| Branch of: | MED UROLOGICAL, INC. (Company Number c6c2ca3d-afd4-e011-a886-001ec94ffe7f) (Minnesota) |
| Entity Number: | 1877648 |
| County: | New York |
| Date of dissolution: | 01 Oct 2014 |
| Place of Formation: | Minnesota |
| Address: | 6730 LENOX CENTER COURT, MEMPHIS, TN, United States, 38115 |
| Address ZIP Code: | |
| Principal Address: | 235 EAST 42ND STREET, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6730 LENOX CENTER COURT, MEMPHIS, TN, United States, 38115 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DOUGLAS E GIORDANO | Chief Executive Officer | 235 EAST 42ND STREET, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-18 | 2012-12-07 | Address | 235 E 42ND ST, NEW YORK, NY, 10017, 5755, USA (Type of address: Chief Executive Officer) |
| 2001-01-30 | 2008-11-18 | Address | 235 E 42ND ST, NEW YORK, NY, 10017, 5755, USA (Type of address: Chief Executive Officer) |
| 2001-01-30 | 2014-10-01 | Address | 235 E 42ND ST, NEW YORK, NY, 10017, 5755, USA (Type of address: Service of Process) |
| 1998-12-10 | 2012-12-07 | Address | 235 EAST 42 STREET, NEW YORK, NY, 10017, 5755, USA (Type of address: Principal Executive Office) |
| 1998-12-10 | 2001-01-30 | Address | 235 EAST 42 STREET, NEW YORK, NY, 10017, 5755, USA (Type of address: Chief Executive Officer) |
| 1998-12-10 | 2001-01-30 | Address | 235 EAST 42 ST, NEW YORK, NY, 10017, 5755, USA (Type of address: Service of Process) |
| 1994-12-21 | 2014-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-12-21 | 1998-12-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-12-21 | 1998-10-26 | Name | AMERICAN MEDICAL SYSTEMS, INC. |
| 1994-12-21 | 1994-12-21 | Name | AMERICAN MEDICAL SYSTEMS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141001000836 | 2014-10-01 | SURRENDER OF AUTHORITY | 2014-10-01 |
| 121207006114 | 2012-12-07 | BIENNIAL STATEMENT | 2012-12-01 |
| 101209002705 | 2010-12-09 | BIENNIAL STATEMENT | 2010-12-01 |
| 081118002586 | 2008-11-18 | BIENNIAL STATEMENT | 2008-12-01 |
| 070122002725 | 2007-01-22 | BIENNIAL STATEMENT | 2006-12-01 |
| 050128002848 | 2005-01-28 | BIENNIAL STATEMENT | 2004-12-01 |
| 021219002113 | 2002-12-19 | BIENNIAL STATEMENT | 2002-12-01 |
| 010130002519 | 2001-01-30 | BIENNIAL STATEMENT | 2000-12-01 |
| 981210002158 | 1998-12-10 | BIENNIAL STATEMENT | 1996-12-01 |
| 981026000556 | 1998-10-26 | CERTIFICATE OF AMENDMENT | 1998-10-26 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
