| Name: | ESSENTIAL MEDICAL DEVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Aug 1997 (27 years ago) |
| Date of dissolution: | 25 Oct 2016 |
| Entity Number: | 2171313 |
| ZIP code: | 10803 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 220 ELDERWOOD AVE, PELHAM, NY, United States, 10803 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS K ALDRICH | Chief Executive Officer | 220 ELDERWOOD AVE, PELHAM, NY, United States, 10803 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 220 ELDERWOOD AVE, PELHAM, NY, United States, 10803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-20 | 2005-10-06 | Address | 220 ELDERWOOD AVE, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 1999-08-20 | 2005-10-06 | Address | 220 ELDERWOOD AVE, PELHAM, NY, 10803, USA (Type of address: Principal Executive Office) |
| 1997-08-13 | 2005-10-06 | Address | 220 ELDERWOOD AVENUE, PELHAM, NY, 10803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161025000700 | 2016-10-25 | CERTIFICATE OF TERMINATION | 2016-10-25 |
| 110824002817 | 2011-08-24 | BIENNIAL STATEMENT | 2011-08-01 |
| 090820002341 | 2009-08-20 | BIENNIAL STATEMENT | 2009-08-01 |
| 051006002020 | 2005-10-06 | BIENNIAL STATEMENT | 2005-08-01 |
| 990820002239 | 1999-08-20 | BIENNIAL STATEMENT | 1999-08-01 |
| 970813000502 | 1997-08-13 | APPLICATION OF AUTHORITY | 1997-08-13 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
