| Name: | OSTEOMED CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jul 2000 (24 years ago) (Companies founded in July 2000) |
| Date of dissolution: | 13 May 2005 |
| Entity Number: | 2531294 |
| ZIP code: | 60606 (Companies in Albany, 60606) |
| County: | Albany |
| Place of Formation: | California |
| Address: | ONE NORTH FRANKLIN STREET, SUITE 2420, CHICAGO, IL, United States, 60606 |
| Principal Address: | 1 NORTH FRANKLIN ST, STE 2420, CHICAGO, IL, United States, 60606 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WALTER J HUMANN | Chief Executive Officer | 3885 ARAPAHO RD, ADDISON, TX, United States, 75001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE NORTH FRANKLIN STREET, SUITE 2420, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-07 | 2005-05-13 | Address | 1 NORTH FRANKLIN ST, STE 2420, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| 2002-07-05 | 2004-07-07 | Address | 3750 REALTY RD, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2002-07-05 | 2004-07-07 | Address | 3750 REALTY RD, ADDISON, TX, 75001, USA (Type of address: Principal Executive Office) |
| 2000-07-14 | 2005-05-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-07-14 | 2004-07-07 | Address | 3750 REALTY ROAD, ADDISON, TX, 75001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050513001198 | 2005-05-13 | SURRENDER OF AUTHORITY | 2005-05-13 |
| 040707002523 | 2004-07-07 | BIENNIAL STATEMENT | 2004-07-01 |
| 020705002303 | 2002-07-05 | BIENNIAL STATEMENT | 2002-07-01 |
| 000714000032 | 2000-07-14 | APPLICATION OF AUTHORITY | 2000-07-14 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
