| Name: | ACUTIS DIAGNOSTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 2014 (11 years ago) |
| Entity Number: | 4558725 |
| ZIP code: | 11801 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 400 KARIN LANE, HICKSVILLE, NY, United States, 11801 |
Contact Details
Phone +1 844-522-8847
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ACUTIS DIAGNOSTICS, INC., CONNECTICUT | 1319853 | CONNECTICUT |
| Headquarter of | ACUTIS DIAGNOSTICS, INC., COLORADO | 20201499008 | COLORADO |
| Headquarter of | ACUTIS DIAGNOSTICS, INC., MINNESOTA | 5a9bf66d-2e9f-e911-9177-00155d01b32c | MINNESOTA |
| Headquarter of | ACUTIS DIAGNOSTICS, INC., RHODE ISLAND | 001699215 | RHODE ISLAND |
| Headquarter of | ACUTIS DIAGNOSTICS, INC., FLORIDA | F16000005585 | FLORIDA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RSKKVTK55KR3 | 2022-07-07 | 400 KARIN LN, HICKSVILLE, NY, 11801, 5352, USA | 400 KARIN LN, HICKSVILLE, NY, 11801, 5352, USA | |||||||||||||||||||||||||||||||||||||||||||
|
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| URL | www.acutis.com |
| Congressional District | 03 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-04-22 |
| Initial Registration Date | 2021-03-31 |
| Entity Start Date | 2016-09-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 621511 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DAVID GOLDBERG |
| Role | MANAGING DIRECTOR |
| Address | 400 KARIN LANE, HICKSVILLE, NY, 11801, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DAVID GOLDBERG |
| Role | MANAGING DIRECTOR |
| Address | 400 KARIN LANE, HICKSVILLE, NY, 11801, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACUTIS DIAGNOSTICS, INC. 401(K) PLAN | 2020 | 465330784 | 2021-09-24 | ACUTIS DIAGNOSTICS, INC. | 100 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-09-24 |
| Name of individual signing | LISA MCGRORY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-07-01 |
| Business code | 621510 |
| Sponsor’s telephone number | 8445228847 |
| Plan sponsor’s address | 728 LARKFIELD ROAD, EAST NORTHPORT, NY, 11731 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-09 |
| Name of individual signing | LISA MCGRORY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-07-01 |
| Business code | 621510 |
| Sponsor’s telephone number | 8445228847 |
| Plan sponsor’s address | 728 LARKFIELD ROAD, EAST NORTHPORT, NY, 11731 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-11 |
| Name of individual signing | WAHID JIBREEL SARIJ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-07-01 |
| Business code | 621510 |
| Sponsor’s telephone number | 8445228847 |
| Plan sponsor’s address | 728 LARKFIELD ROAD, EAST NORTHPORT, NY, 11731 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-05 |
| Name of individual signing | WAHID JIBREEL SARIJ |
| Name | Role | Address |
|---|---|---|
| WAHID SARIJ | Agent | 1745 BROADWAY, FL. 17, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| WAHID SARIJ | DOS Process Agent | 400 KARIN LANE, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| WAHID SARIJ | Chief Executive Officer | 400 KARIN LANE, HICKSVILLE, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-23 | 2024-05-14 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-04-17 | 2024-02-23 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-10-08 | 2023-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-06-29 | 2022-10-08 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-06-25 | 2021-06-29 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2016-12-19 | 2019-03-18 | Address | 222 CENTRAL AVENUE, SECOND FLOOR, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2016-12-19 | 2019-03-18 | Address | 728 LARKFIELD ROAD, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer) |
| 2016-12-19 | 2019-03-18 | Address | 728 LARKFIELD ROAD, EAST NORTHPORT, NY, 11731, USA (Type of address: Principal Executive Office) |
| 2014-09-09 | 2016-12-19 | Address | 222 CENTRAL AVENUE, SECOND FLOOR, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2014-04-08 | 2014-09-09 | Address | 1745 BROADWAY, FL. 17, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190318060023 | 2019-03-18 | BIENNIAL STATEMENT | 2018-04-01 |
| 161219006136 | 2016-12-19 | BIENNIAL STATEMENT | 2016-04-01 |
| 140909000701 | 2014-09-09 | CERTIFICATE OF AMENDMENT | 2014-09-09 |
| 140408010255 | 2014-04-08 | CERTIFICATE OF INCORPORATION | 2014-04-08 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
