AUGUSTINE MEDICAL, INC.

Branch

Company Details

Name:	AUGUSTINE MEDICAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Sep 2000 (24 years ago)
Branch of:	AUGUSTINE MEDICAL, INC. (Company Number 521f818d-b1d4-e011-a886-001ec94ffe7f) (Minnesota)
Entity Number:	2551508
County:	New York
Date of dissolution:	03 Sep 2008
Place of Formation:	Minnesota
Principal Address:	10393 WEST 70TH ST, EDEN PRAIRIE, MN, United States, 55344
Principal Address ZIP Code:
Address:	875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, United States, 10001
Address ZIP Code:	10001

DOS Process Agent

Name	Role	Address
C/O NATIONAL REGISTERED AGENTS INC.	DOS Process Agent	875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, United States, 10001

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JOHN THOMAS	Chief Executive Officer	10393 WEST 78TH ST, EDEN PRAIRIE, MN, United States, 55344

History

Start date	End date	Type	Value
2003-10-03	2008-09-03	Address	875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2003-10-03	2008-09-03	Address	875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-12-30	2003-10-03	Address	C/O CT CORPORATION, 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-09-12	2003-10-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-09-12	2002-12-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
080903000783	2008-09-03	SURRENDER OF AUTHORITY	2008-09-03
031003000115	2003-10-03	CERTIFICATE OF CHANGE	2003-10-03
021230002666	2002-12-30	BIENNIAL STATEMENT	2002-09-01
000912000153	2000-09-12	APPLICATION OF AUTHORITY	2000-09-12

Date of last update: 11 Nov 2024

Sources: New York Secretary of State