| Name: | DEL MAR REYNOLDS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Oct 2003 (21 years ago) |
| Date of dissolution: | 17 Nov 2010 |
| Entity Number: | 2970437 |
| ZIP code: | 90250 |
| County: | Nassau |
| Place of Formation: | California |
| Foreign Legal Name: | DEL MAR REYNOLDS MEDICAL, INC. |
| Fictitious Name: | DEL MAR REYNOLDS |
| Address: | ATTN: ERIC HARAKUNI, 12525 CHADRON AVENUE, HAWTHORNE, CA, United States, 90250 |
| Principal Address: | 13 WHATNEY, IRVINE, CA, United States, 92618 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| OSI SYSTEMS, INC. | DOS Process Agent | ATTN: ERIC HARAKUNI, 12525 CHADRON AVENUE, HAWTHORNE, CA, United States, 90250 |
| Name | Role | Address |
|---|---|---|
| GARY GRENTER | Chief Executive Officer | DELMAR REYNOLDS MEDICAL INC, 13 WHATNEY, IRVINE, CA, United States, 92618 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-28 | 2010-11-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-10-28 | 2010-11-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101117000946 | 2010-11-17 | SURRENDER OF AUTHORITY | 2010-11-17 |
| 051213002338 | 2005-12-13 | BIENNIAL STATEMENT | 2005-10-01 |
| 031028000698 | 2003-10-28 | APPLICATION OF AUTHORITY | 2003-10-28 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
