| Name: | XENON MEDICAL, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 2009 (15 years ago) |
| Entity Number: | 3839337 |
| ZIP code: | 07310 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 Town Square Place, Suite 420, Jersey City, NJ, United States, 07310 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAROON CHAUDHRY | Chief Executive Officer | 111 TOWN SQUARE PLACE, SUITE 420, JERSEY CITY, NJ, United States, 07310 |
| Name | Role | Address |
|---|---|---|
| HAROON CHAUDHRY | DOS Process Agent | 111 Town Square Place, Suite 420, Jersey City, NJ, United States, 07310 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-01 | 2023-07-01 | Address | 6464 SUNSET BLVD, SUITE 790, LOS ANGELES, CA, 90028, USA (Type of address: Chief Executive Officer) |
| 2023-07-01 | 2023-07-01 | Address | 111 TOWN SQUARE PLACE, SUITE 420, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer) |
| 2017-05-30 | 2023-07-01 | Address | 6464 SUNSET BLVD, SUITE 790, LOS ANGELES, CA, 90028, USA (Type of address: Chief Executive Officer) |
| 2014-08-25 | 2023-07-01 | Address | 6464 SUNSET BOULEVARD, SUITE 790, LOS ANGELES, CA, 90028, USA (Type of address: Service of Process) |
| 2013-06-13 | 2014-08-25 | Address | 8560 W SUNSET BLVD SUITE 511, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Service of Process) |
| 2011-08-12 | 2017-05-30 | Address | 11 EAST 29TH STREET, #21A, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2011-08-12 | 2017-05-30 | Address | 11 EAST 29TH STREET, #21A, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2010-01-08 | 2013-06-13 | Address | 11 E. 29TH STREET STE 21A, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-07-30 | 2010-01-08 | Address | C/O LIFSHUTZ & LIFSHUTZ P.C., 501 FIFTH AVENUE, SUITE 506, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2009-07-30 | 2023-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230701000312 | 2023-07-01 | BIENNIAL STATEMENT | 2023-07-01 |
| 220109000208 | 2022-01-09 | BIENNIAL STATEMENT | 2022-01-09 |
| 190701060109 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703007016 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 170530006224 | 2017-05-30 | BIENNIAL STATEMENT | 2015-07-01 |
| 140825000894 | 2014-08-25 | CERTIFICATE OF CHANGE | 2014-08-25 |
| 130613001124 | 2013-06-13 | CERTIFICATE OF CHANGE | 2013-06-13 |
| 110812002547 | 2011-08-12 | BIENNIAL STATEMENT | 2011-07-01 |
| 100108000363 | 2010-01-08 | CERTIFICATE OF CHANGE | 2010-01-08 |
| 090730000105 | 2009-07-30 | CERTIFICATE OF INCORPORATION | 2009-07-30 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
