| Name: | COMPUMEDICS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Apr 2011 (14 years ago) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4079037 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 57 MALIN ST, KEW VICTORIA, Australia |
| Name | Role | Address |
|---|---|---|
| DAVID LAWSON | Chief Executive Officer | 5015 W. WT HARRIS BLVD, SUITE D & E, CHARLOTTE, NC, United States, 28269 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-02 | 2015-04-14 | Address | 6605 W. WT HARRIS BLVD, SUITE F, CHARLOTTE, NC, 28269, USA (Type of address: Chief Executive Officer) |
| 2011-04-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-04-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-57181 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-57182 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2218415 | 2016-08-31 | ANNULMENT OF AUTHORITY | 2016-08-31 |
| 150414006198 | 2015-04-14 | BIENNIAL STATEMENT | 2015-04-01 |
| 130502006225 | 2013-05-02 | BIENNIAL STATEMENT | 2013-04-01 |
| 110408000335 | 2011-04-08 | APPLICATION OF AUTHORITY | 2011-04-08 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
