| Name: | ANDROMED, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 2018 (6 years ago) |
| Entity Number: | 5403435 |
| ZIP code: | 11779 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2805 Veterans Memorial Hwy, Ste 5, Ronkonkoma, NY, United States, 11779 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RIGICON SALES CORP. | DOS Process Agent | 2805 Veterans Memorial Hwy, Ste 5, Ronkonkoma, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| HUSEYIN LULECI | Chief Executive Officer | 2805 VETERANS MEMORIAL HWY, STE 5, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-13 | 2024-08-13 | Address | 2805 VETERANS MEMORIAL HWY, STE 5, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2024-07-08 | 2024-08-13 | Address | 2805 VETERANS MEMORIAL HWY, STE 5, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2024-07-08 | 2024-08-13 | Address | 2805 Veterans Memorial Hwy, Ste 5, Ronkonkoma, NY, 11779, USA (Type of address: Service of Process) |
| 2024-07-05 | 2024-08-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-09-04 | 2024-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-09-04 | 2024-07-08 | Address | 150 MOTOR PARKWAY, STE. 401, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240813000414 | 2024-08-13 | BIENNIAL STATEMENT | 2024-08-13 |
| 240708000989 | 2024-07-05 | CERTIFICATE OF AMENDMENT | 2024-07-05 |
| 220802003050 | 2022-08-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 190429000553 | 2019-04-29 | CERTIFICATE OF CHANGE | 2019-04-29 |
| 180904010106 | 2018-09-04 | CERTIFICATE OF INCORPORATION | 2018-09-04 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
