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TRIMEDX OF NEW YORK

Company Details

Name: TRIMEDX OF NEW YORK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Apr 2013 (12 years ago)
Entity Number: 4394494
ZIP code: 10168
County: Albany
Place of Formation: Indiana
Foreign Legal Name: TRIMEDX, INC.
Fictitious Name: TRIMEDX OF NEW YORK
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 5451 LAKEVIEW PARKWAY S. DRIVE, INDIANAPOLIS, IN, United States, 46268

Chief Executive Officer

Name Role Address
HENRY HUMMEL Chief Executive Officer 5451 LAKEVIEW PARKWAY S. DRIVE, INDIANAPOLIS, IN, United States, 46268

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. 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

History

Start date End date Type Value
2023-04-06 2023-04-06 Address 5451 LAKEVIEW PARKWAY S. DRIVE, INDIANAPOLIS, IN, 46268, USA (Type of address: Chief Executive Officer)
2021-04-19 2023-04-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-04-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2021-04-19 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-04-15 2023-04-06 Address 5451 LAKEVIEW PARKWAY S. DRIVE, INDIANAPOLIS, IN, 46268, USA (Type of address: Chief Executive Officer)
2019-04-15 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-04-20 2019-04-15 Address 5451 LAKEVIEW PARKWAY S. DRIVE, INDIANAPOLIS, IN, 46268, USA (Type of address: Chief Executive Officer)
2016-05-25 2019-04-15 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-05-25 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2015-04-22 2017-04-20 Address 5451 LAKEVIEW PARKWAY S. DRIVE, INDIANAPOLIS, IN, 46268, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230406004085 2023-04-06 BIENNIAL STATEMENT 2023-04-01
210419060221 2021-04-19 BIENNIAL STATEMENT 2021-04-01
SR-115740 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115741 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190415060299 2019-04-15 BIENNIAL STATEMENT 2019-04-01
170420006140 2017-04-20 BIENNIAL STATEMENT 2017-04-01
160525000027 2016-05-25 CERTIFICATE OF CHANGE 2016-05-25
150422006182 2015-04-22 BIENNIAL STATEMENT 2015-04-01
130425001015 2013-04-25 APPLICATION OF AUTHORITY 2013-04-25

Date of last update: 25 Nov 2024

Sources: New York Secretary of State