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ELECTROMED, INC.

Branch

Company Details

Name: ELECTROMED, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Aug 2010 (14 years ago)
Branch of: ELECTROMED, INC., Minnesota (Company Number 0e75ab3e-a3d4-e011-a886-001ec94ffe7f)
Entity Number: 3983527
ZIP code: 12260
County: Albany
Place of Formation: Minnesota
Principal Address: 500 SIXTH AVENUE NW, NEW PRAGUE, MN, United States, 56071
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Contact Details

Phone +1 952-758-9299

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
JAMES CUNNIFF Chief Executive Officer 500 SIXTH AVENUE NW, NEW PRAGUE, MN, United States, 56071

History

Start date End date Type Value
2024-08-28 2024-08-28 Address 500 SIXTH AVENUE NW, NEW PRAGUE, MN, 56071, USA (Type of address: Chief Executive Officer)
2024-08-02 2024-08-28 Address 99 Washington Avenue, SUITE 1008, Albany, NY, 12260, USA (Type of address: Service of Process)
2024-08-02 2024-08-02 Address 500 SIXTH AVENUE NW, NEW PRAGUE, MN, 56071, USA (Type of address: Chief Executive Officer)
2024-08-02 2024-08-28 Address 500 SIXTH AVENUE NW, NEW PRAGUE, MN, 56071, USA (Type of address: Chief Executive Officer)
2024-08-02 2024-08-28 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2020-08-26 2024-08-02 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2015-01-28 2024-08-02 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2015-01-28 2020-08-26 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2014-11-05 2024-08-02 Address 500 SIXTH AVENUE NW, NEW PRAGUE, MN, 56071, USA (Type of address: Chief Executive Officer)
2012-08-31 2014-11-05 Address 500 SIXTH AVENUE NW, NEW PRAGUE, MN, 56071, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240828002350 2024-08-22 CERTIFICATE OF CHANGE BY AGENT 2024-08-22
240802002360 2024-08-02 BIENNIAL STATEMENT 2024-08-02
220804002199 2022-08-04 BIENNIAL STATEMENT 2022-08-01
200826060172 2020-08-26 BIENNIAL STATEMENT 2020-08-01
180828006178 2018-08-28 BIENNIAL STATEMENT 2018-08-01
160829006119 2016-08-29 BIENNIAL STATEMENT 2016-08-01
150128000345 2015-01-28 CERTIFICATE OF CHANGE 2015-01-28
141105006523 2014-11-05 BIENNIAL STATEMENT 2014-08-01
120831006140 2012-08-31 BIENNIAL STATEMENT 2012-08-01
100811000426 2010-08-11 APPLICATION OF AUTHORITY 2010-08-11

Date of last update: 26 Nov 2024

Sources: New York Secretary of State