| Name: | XRAD THERAPEUTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 May 2016 (9 years ago) |
| Date of dissolution: | 09 Oct 2024 |
| Entity Number: | 4948324 |
| ZIP code: | 32810 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1800 Pembrook Drive, Suite 300 - #7239, Orlando, FL, United States, 32810 |
| Address: | 1800 pembroke drive, suite 300-#7239, ORLANDO, FL, United States, 32810 |
| Name | Role | Address |
|---|---|---|
| TONA M. GILMER | Chief Executive Officer | 1800 PEMBROOK DRIVE, SUITE 300 - #7239, ORLANDO, FL, United States, 32810 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 1800 pembroke drive, suite 300-#7239, ORLANDO, FL, United States, 32810 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-24 | 2024-10-24 | Address | 2328 E. LINCOLN HWY, SUITE 137, NEW LENOX, IL, 60451, USA (Type of address: Chief Executive Officer) |
| 2024-10-24 | 2024-10-24 | Address | 1800 PEMBROOK DRIVE, SUITE 300 - #7239, ORLANDO, FL, 32810, USA (Type of address: Chief Executive Officer) |
| 2024-05-20 | 2024-05-20 | Address | 1800 PEMBROOK DRIVE, SUITE 300 - #7239, ORLANDO, FL, 32810, USA (Type of address: Chief Executive Officer) |
| 2024-05-20 | 2024-10-24 | Address | 1800 PEMBROOK DRIVE, SUITE 300 - #7239, ORLANDO, FL, 32810, USA (Type of address: Chief Executive Officer) |
| 2024-05-20 | 2024-10-24 | Address | 2328 E. LINCOLN HWY, SUITE 137, NEW LENOX, IL, 60451, USA (Type of address: Chief Executive Officer) |
| 2024-05-20 | 2024-05-20 | Address | 2328 E. LINCOLN HWY, SUITE 137, NEW LENOX, IL, 60451, USA (Type of address: Chief Executive Officer) |
| 2024-05-20 | 2024-10-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-05-03 | 2024-05-20 | Address | 2328 E. LINCOLN HWY, SUITE 137, NEW LENOX, IL, 60451, USA (Type of address: Chief Executive Officer) |
| 2016-05-17 | 2024-05-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241024001846 | 2024-10-09 | SURRENDER OF AUTHORITY | 2024-10-09 |
| 240520001707 | 2024-05-20 | BIENNIAL STATEMENT | 2024-05-20 |
| 220512001200 | 2022-05-12 | BIENNIAL STATEMENT | 2022-05-01 |
| 200526060535 | 2020-05-26 | BIENNIAL STATEMENT | 2020-05-01 |
| 180503006884 | 2018-05-03 | BIENNIAL STATEMENT | 2018-05-01 |
| 160517000640 | 2016-05-17 | APPLICATION OF AUTHORITY | 2016-05-17 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
