| Name: | LAMINATE MEDICAL TECHNOLOGIES INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2018 (7 years ago) |
| Entity Number: | 5265209 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 101 Avenue of the Americas, FL 9, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| LAMINATE MEDICAL TECHNOLOGIES, INC | DOS Process Agent | 101 Avenue of the Americas, FL 9, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| TAMAR GILON | Chief Executive Officer | 101 AVENUE OF THE AMERICAS, FL 9, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-09 | 2024-01-09 | Address | 411 LAFAYETTE STREET, SUITE 62, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-01-09 | 2024-01-09 | Address | 101 AVENUE OF THE AMERICAS, FL 9, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2021-02-22 | 2024-01-09 | Address | 411 LAFAYETTE STREET, SUITE 62, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2021-02-22 | 2024-01-09 | Address | 411 LAFAYETTE STREET, SUITE 62, SUITE 204, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2018-01-11 | 2021-02-22 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240109000021 | 2024-01-09 | BIENNIAL STATEMENT | 2024-01-09 |
| 230116000026 | 2023-01-16 | BIENNIAL STATEMENT | 2022-01-01 |
| 210222060008 | 2021-02-22 | BIENNIAL STATEMENT | 2020-01-01 |
| 180111000367 | 2018-01-11 | APPLICATION OF AUTHORITY | 2018-01-11 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
