| Name: | CORINDUS VASCULAR ROBOTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2011 (13 years ago) |
| Entity Number: | 4112114 |
| ZIP code: | 95833 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833 |
| Principal Address: | 309 WAVERLEY OAKS RD, STE 105, WALTHAM, MA, United States, 02452 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833 |
| Name | Role | Address |
|---|---|---|
| MARK J TOLAND | Chief Executive Officer | 309 WAVERLEY OAKS RD, STE 105, WALTHAM, MA, United States, 02452 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-18 | 2023-05-03 | Address | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2016-05-31 | 2023-05-03 | Address | 309 WAVERLEY OAKS RD, STE 105, WALTHAM, MA, 02452, USA (Type of address: Chief Executive Officer) |
| 2014-10-23 | 2016-05-31 | Address | 309 WAVERLEY OAKS RD, STE 105, WALTHAM, MA, 02452, USA (Type of address: Chief Executive Officer) |
| 2014-10-17 | 2023-05-03 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2014-10-17 | 2018-12-18 | Address | 2804 GATEWAY OAKS DR #200, SACRAMENTO, CA, 95833, 3509, USA (Type of address: Service of Process) |
| 2014-07-30 | 2014-10-23 | Address | 20 E SUNRISE HIGHWAY STE 292, VALLEY STREAM, NY, 11581, USA (Type of address: Principal Executive Office) |
| 2014-07-30 | 2014-10-23 | Address | 20 E SUNRISE HIGHWAY STE 202, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2011-06-27 | 2014-10-17 | Address | 20 E SUNRISE HIGHWAY, SUITE 202, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230503001428 | 2022-09-21 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2022-09-21 |
| 190620060244 | 2019-06-20 | BIENNIAL STATEMENT | 2019-06-01 |
| 181218000098 | 2018-12-18 | CERTIFICATE OF CHANGE (BY AGENT) | 2018-12-18 |
| 170608006324 | 2017-06-08 | BIENNIAL STATEMENT | 2017-06-01 |
| 160906000114 | 2016-09-06 | CERTIFICATE OF AMENDMENT | 2016-09-06 |
| 160531006212 | 2016-05-31 | BIENNIAL STATEMENT | 2015-06-01 |
| 141023002000 | 2014-10-23 | AMENDMENT TO BIENNIAL STATEMENT | 2013-06-01 |
| 141017000581 | 2014-10-17 | CERTIFICATE OF CHANGE | 2014-10-17 |
| 141016000937 | 2014-10-16 | CERTIFICATE OF AMENDMENT | 2014-10-16 |
| 140730002208 | 2014-07-30 | BIENNIAL STATEMENT | 2013-06-01 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
