| Name: | TIBRO SUPPLIES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 2008 (16 years ago) (Companies founded in December 2008) |
| Entity Number: | 3756055 |
| ZIP code: | 10606 (Companies in Albany, 10606) |
| County: | Albany |
| Place of Formation: | Utah |
| Foreign Legal Name: | ORBIT MEDICAL OF PORTLAND, INC. |
| Fictitious Name: | TIBRO SUPPLIES |
| Address: | 10 BANK ST. STE 560, WHITE PLAINS, NY, United States, 10606 |
| Principal Address: | 122 MILL RD. SUITE A130, PHOENIXVILLE, PA, United States, 19460 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK ST. STE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK ST. STE 560, WHITE PLAINS, NY, 10606 |
| Name | Role | Address |
|---|---|---|
| LUKE MCGEE | Chief Executive Officer | 122 MILL RD. SUITE A130, PHOENIXVILLE, PA, United States, 19460 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-22 | 2018-12-12 | Address | 773 SAN MARIN DRIVE, SUITE 2230, NOVATO, CA, 94945, USA (Type of address: Chief Executive Officer) |
| 2015-01-02 | 2018-12-12 | Address | 9847 SOUTH 500 WEST, STE 200, SANDY, UT, 84070, USA (Type of address: Principal Executive Office) |
| 2015-01-02 | 2017-08-22 | Address | 9847 SOUTH 500 WEST, SUITE 200, SANDY, UT, 84070, USA (Type of address: Chief Executive Officer) |
| 2012-12-11 | 2015-01-02 | Address | 4424 SOUTH 700 EAST, SUITE 200, SALT LAKE CITY, UT, 84107, USA (Type of address: Chief Executive Officer) |
| 2011-02-03 | 2015-01-02 | Address | 4424 S 700 E, STE 200, SALT LAKE CITY, UT, 84107, USA (Type of address: Principal Executive Office) |
| 2011-02-03 | 2012-12-11 | Address | 716 E 4500 S, STE 260, SALT LAKE CITY, UT, 84107, USA (Type of address: Chief Executive Officer) |
| 2008-12-23 | 2018-11-30 | Address | 187 WOLF RD., SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2008-12-23 | 2011-08-11 | Name | TIBRO MEDICAL, INC. |
| 2008-12-23 | 2008-12-23 | Name | TIBRO MEDICAL, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181212006672 | 2018-12-12 | BIENNIAL STATEMENT | 2018-12-01 |
| 181130000300 | 2018-11-30 | CERTIFICATE OF CHANGE | 2018-11-30 |
| 170822002048 | 2017-08-22 | AMENDMENT TO BIENNIAL STATEMENT | 2016-12-01 |
| 161223006173 | 2016-12-23 | BIENNIAL STATEMENT | 2016-12-01 |
| 150102006485 | 2015-01-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 121211007140 | 2012-12-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 110811001013 | 2011-08-11 | CERTIFICATE OF AMENDMENT | 2011-08-11 |
| 110203002978 | 2011-02-03 | BIENNIAL STATEMENT | 2010-12-01 |
| 081223000841 | 2008-12-23 | APPLICATION OF AUTHORITY | 2008-12-23 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
