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PICOMED INC.

Company Details

Name: PICOMED INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 2005 (20 years ago)
Entity Number: 3156564
County: St. Lawrence
Place of Formation: New York
Address: 56 CENTER ST., MASSENA, NY, United States, 13662
Address ZIP Code: 13662

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PICOMED INC. DOS Process Agent 56 CENTER ST., MASSENA, NY, United States, 13662

Chief Executive Officer

Name Role Address
PAUL B MORROW Chief Executive Officer 56 CENTER ST., MASSENA, NY, United States, 13662

History

Start date End date Type Value
2013-01-10 2019-02-04 Address 56 CENTER ST., MASSENA, NY, 13662, USA (Type of address: Principal Executive Office)
2012-11-28 2023-05-30 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2012-11-28 2019-02-04 Address 56 CENTER STREET, MASSENA, NY, 13662, USA (Type of address: Service of Process)
2007-01-08 2013-01-10 Address 89 OLD RIVER ROAD, MASSENA, NY, 13662, USA (Type of address: Principal Executive Office)
2007-01-08 2013-01-10 Address 89 OLD RIVER ROAD, MASSENA, NY, 13662, USA (Type of address: Chief Executive Officer)
2007-01-08 2012-11-28 Address 89 OLD RIVER ROAD, MASSENA, NY, 13662, USA (Type of address: Service of Process)
2005-01-27 2007-01-08 Address 24 WEST HATFIELD STREET, MASSENA, NY, 13662, USA (Type of address: Service of Process)
2005-01-27 2012-11-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210106061981 2021-01-06 BIENNIAL STATEMENT 2021-01-01
190204060447 2019-02-04 BIENNIAL STATEMENT 2019-01-01
180724000439 2018-07-24 CERTIFICATE OF AMENDMENT 2018-07-24
170313006082 2017-03-13 BIENNIAL STATEMENT 2017-01-01
150126006451 2015-01-26 BIENNIAL STATEMENT 2015-01-01
130110006170 2013-01-10 BIENNIAL STATEMENT 2013-01-01
121128000218 2012-11-28 CERTIFICATE OF AMENDMENT 2012-11-28
110111002339 2011-01-11 BIENNIAL STATEMENT 2011-01-01
090112002703 2009-01-12 BIENNIAL STATEMENT 2009-01-01
070108002486 2007-01-08 BIENNIAL STATEMENT 2007-01-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State