| Name: | BANYAN MEDICAL PRODUCTS INTERNATIONAL |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Mar 2011 (14 years ago) |
| Date of dissolution: | 10 Jul 2017 |
| Entity Number: | 4064224 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | Texas |
| Foreign Legal Name: | BANYAN INTERNATIONAL CORPORATION |
| Fictitious Name: | BANYAN MEDICAL PRODUCTS INTERNATIONAL |
| Address: | 135 DURYEA ROAD, MELVILLE, NY, United States, 11747 |
| Principal Address: | 2118 E OVERLAND TRAIL, ABILENE, TX, United States, 79601 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 135 DURYEA ROAD, MELVILLE, NY, United States, 11747 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES P BRESLAWSKI | Chief Executive Officer | 135 DURYEA RD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-11 | 2017-03-03 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2011-03-08 | 2013-04-11 | Address | 135 DURYEA ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170710000432 | 2017-07-10 | CERTIFICATE OF TERMINATION | 2017-07-10 |
| 170303006509 | 2017-03-03 | BIENNIAL STATEMENT | 2017-03-01 |
| 150324006266 | 2015-03-24 | BIENNIAL STATEMENT | 2015-03-01 |
| 130411002464 | 2013-04-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 120123000690 | 2012-01-23 | CERTIFICATE OF CHANGE | 2012-01-23 |
| 110308000186 | 2011-03-08 | APPLICATION OF AUTHORITY | 2011-03-08 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
