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 |
Name | Role | Address |
---|---|---|
HENRY HUMMEL | Chief Executive Officer | 5451 LAKEVIEW PARKWAY S. DRIVE, INDIANAPOLIS, IN, United States, 46268 |
Name | Role | Address |
---|---|---|
NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
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) |
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