| Name: | DYSIS MEDICAL SUPPLIES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 2014 (10 years ago) |
| Entity Number: | 4684444 |
| ZIP code: | 10019 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Foreign Legal Name: | DYSIS MEDICAL INC. |
| Fictitious Name: | DYSIS MEDICAL SUPPLIES |
| Address: | 156 W 56TH ST 3RD FL, 3 floor, NEW YORK, NY, United States, 10019 |
| Principal Address: | 24 Superior Dr., Suite 400, 4 Floor, Natick, MA, United States, 01730 |
| Name | Role | Address |
|---|---|---|
| VISTRA INTERNATIONAL EXPANSION (USA) INC. | Agent | 156 W 56TH ST 3RD FL, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| VISTRA INTERNATIONAL EXPANSION (USA) INC. | DOS Process Agent | 156 W 56TH ST 3RD FL, 3 floor, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| DARIN HAMMERS | Chief Executive Officer | 24 SUPERIOR DR., SUITE 400, 4 FLOOR, NATICK, MA, United States, 01760 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-20 | 2020-12-01 | Address | 156 W 56TH ST 3RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2018-12-03 | 2019-04-24 | Address | 3001 N. ROCKY POINT DR. EAST,, #200, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer) |
| 2016-12-06 | 2018-12-03 | Address | 3001 N. ROCKY POINT DR. EAST,, #200, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer) |
| 2016-12-06 | 2019-04-24 | Address | 3001 N. ROCKY POINT DR. EAST,, #200, TAMPA, FL, 33607, USA (Type of address: Principal Executive Office) |
| 2014-12-23 | 2020-10-20 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2014-12-23 | 2020-10-20 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221227002073 | 2022-12-27 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201061334 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 201020000628 | 2020-10-20 | CERTIFICATE OF CHANGE | 2020-10-20 |
| 190424002042 | 2019-04-24 | AMENDMENT TO BIENNIAL STATEMENT | 2018-12-01 |
| 181203006719 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161206006934 | 2016-12-06 | BIENNIAL STATEMENT | 2016-12-01 |
| 141223000847 | 2014-12-23 | APPLICATION OF AUTHORITY | 2014-12-23 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
