| Name: | HALLMARQ VETERINARY IMAGING INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2016 (9 years ago) |
| Entity Number: | 4876620 |
| ZIP code: | 01720 |
| County: | Albany |
| Place of Formation: | Massachusetts |
| Address: | 20 Main Street, STE R, Acton, MA, United States, 01720 |
| Principal Address: | 20 MAIN STREET SUITE 2, ACTON, MA, United States, 01720 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 20 Main Street, STE R, Acton, MA, United States, 01720 |
| Name | Role | Address |
|---|---|---|
| MICHAEL CROSTHWAITE | Chief Executive Officer | UNIT 5 BRIDGE PARK, GUILDFORD SURREY UK, United Kingdom |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-30 | 2024-01-30 | Address | UNIT 5 BRIDGE PARK, GUILDFORD SURREY UK, GBR (Type of address: Chief Executive Officer) |
| 2022-09-29 | 2024-01-30 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-02-13 | 2024-01-30 | Address | UNIT 5 BRIDGE PARK, GUILDFORD SURREY UK, GBR (Type of address: Chief Executive Officer) |
| 2020-02-13 | 2022-09-29 | Address | 16192 COASTAL HIGHWAY, LEWES, DE, 19958, USA (Type of address: Service of Process) |
| 2016-01-11 | 2020-02-13 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240130019783 | 2024-01-30 | BIENNIAL STATEMENT | 2024-01-30 |
| 220929005277 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 200213060029 | 2020-02-13 | BIENNIAL STATEMENT | 2020-01-01 |
| 160111000876 | 2016-01-11 | APPLICATION OF AUTHORITY | 2016-01-11 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
