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BOSTON HEART DIAGNOSTICS CORPORATION

Company Details

Name: BOSTON HEART DIAGNOSTICS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Oct 2012 (12 years ago)
Entity Number: 4314185
ZIP code: 10168
County: Westchester
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 175 Crossing Blvd, SUITE 100, FRAMINGHAM, MA, United States, 01702

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
SCOTT MADEL Chief Executive Officer 175 CROSSING BLVD, FRAMINGHAM, MA, United States, 01702

History

Start date End date Type Value
2024-10-03 2024-10-03 Address 175 CROSSING BLVD, SUITE 400, FRAMINGHAM, MA, 01702, USA (Type of address: Chief Executive Officer)
2024-10-03 2024-10-03 Address 200 CROSSING BLVD., SUITE 400, FRAMINGHAM, MA, 01702, USA (Type of address: Chief Executive Officer)
2024-10-03 2024-10-03 Address 175 CROSSING BLVD, FRAMINGHAM, MA, 01702, USA (Type of address: Chief Executive Officer)
2020-10-07 2024-10-03 Address 200 CROSSING BLVD., SUITE 400, FRAMINGHAM, MA, 01702, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-10-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2024-10-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-10-01 2020-10-07 Address 175 CROSSING BOULEVARD, SUITE 100, FRAMINGHAM, MA, 01702, USA (Type of address: Chief Executive Officer)
2017-12-14 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-12-14 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2016-10-05 2018-10-01 Address 175 CROSSING BOULEVARD, SUITE 100, FRAMINGHAM, MA, 01702, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241003003473 2024-10-03 BIENNIAL STATEMENT 2024-10-03
221011000930 2022-10-11 BIENNIAL STATEMENT 2022-10-01
201007060990 2020-10-07 BIENNIAL STATEMENT 2020-10-01
SR-111374 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111375 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
181001007615 2018-10-01 BIENNIAL STATEMENT 2018-10-01
171214000252 2017-12-14 CERTIFICATE OF CHANGE 2017-12-14
161005006243 2016-10-05 BIENNIAL STATEMENT 2016-10-01
141007006410 2014-10-07 BIENNIAL STATEMENT 2014-10-01
121029000038 2012-10-29 APPLICATION OF AUTHORITY 2012-10-29

Date of last update: 25 Nov 2024

Sources: New York Secretary of State