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  5. TREX MEDICAL CORPORATION

TREX MEDICAL CORPORATION

Company Details

Name: TREX MEDICAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Mar 1997 (28 years ago)
Date of dissolution: 21 Aug 2006
Entity Number: 2118187
ZIP code: 02454
County: New York
Place of Formation: Delaware
Address: 81 WYMAN STREET, WALTHAM, MA, United States, 02454
Principal Address: 81 WYMAN ST, WALTHAM, MA, United States, 02454

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 81 WYMAN STREET, WALTHAM, MA, United States, 02454

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SETH H. HOOGASIAN Chief Executive Officer 81 WYMAN ST, WALTHAM, MA, United States, 02454

History

Start date End date Type Value
2005-05-03 2006-08-21 Address 81 WYMAN ST, WALTHAM, MA, 02454, USA (Type of address: Service of Process)
2003-04-11 2005-05-03 Address 81 WYMAN ST, WALTMAN, MA, 02454, 9046, USA (Type of address: Service of Process)
2003-04-11 2005-05-03 Address 81 WYMAN ST, WALTHAM, MA, 02454, 9046, USA (Type of address: Chief Executive Officer)
2003-04-11 2005-05-03 Address 81 WYMAN ST, WALTMAN, MA, 02454, 9046, USA (Type of address: Principal Executive Office)
1999-09-29 2006-08-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-29 2003-04-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-03-30 1999-09-29 Address 1 COMMERCIAL PLAZA, HARTFORD, CT, 06103, USA (Type of address: Service of Process)
1999-03-30 2003-04-11 Address 81 WYMAN ST, WALTHAM, MA, 02254, USA (Type of address: Principal Executive Office)
1999-03-30 2003-04-11 Address LORAD CORP, 36 APPLE RIDGE RD, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
1997-03-03 1999-03-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060821000725 2006-08-21 SURRENDER OF AUTHORITY 2006-08-21
050503002265 2005-05-03 BIENNIAL STATEMENT 2005-03-01
030411002382 2003-04-11 BIENNIAL STATEMENT 2003-03-01
010406002106 2001-04-06 BIENNIAL STATEMENT 2001-03-01
990929000031 1999-09-29 CERTIFICATE OF CHANGE 1999-09-29
990330002491 1999-03-30 BIENNIAL STATEMENT 1999-03-01
970303000115 1997-03-03 APPLICATION OF AUTHORITY 1997-03-03

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

SETH H. HOOGASIAN

FISHER SCIENTIFIC OPERATING COMPANY

Related by address

81 WYMAN STREET, WALTHAM, MA, United States, 02454

THERMO ADMINISTRATIVE SERVICES CORPORATION QUEST-TSP HOLDINGS INC. OPTEK-NICOLET HOLDINGS INC. FISHER SCIENTIFIC INTERNATIONAL INC. LSI NORTH AMERICA SERVICE, INC. FI INSTRUMENTS INC. THERMO INSTRUMENT SYSTEMS INC. THERMO POWER CORPORATION THERMO RAMSEY INC.

81 WYMAN ST, WALTHAM, MA, United States, 02454

THERMO ELEMENTAL INC. THERMO FORMA INC. THERMO HAAKE INC. THERMORETEC CONSTRUCTION CORPORATION LABSYSTEMS INC. TREX MEDICAL SYSTEMS CORPORATION THERMO NORAN INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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