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CARDIACASSIST, INC.

Company Details

Name: CARDIACASSIST, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Aug 2019 (5 years ago)
Entity Number: 5597445
County: Rensselaer
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Chief Executive Officer

Name Role Address
PAUL BUCKMAN Chief Executive Officer 100 CYBERONICS BLVD, HOUSTON, TX, United States, 77058

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2022-01-04 2024-10-21 Address 100 CYBERONICS BLVD, HOUSTON, TX, 77058, USA (Type of address: Chief Executive Officer)
2022-01-04 2024-10-21 Address 26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process)
2019-08-01 2022-01-04 Address 274 SHUFELT ROAD, NASSAU, NY, 12123, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241021002120 2024-10-18 CERTIFICATE OF CHANGE BY ENTITY 2024-10-18
220104002039 2022-01-03 CERTIFICATE OF CHANGE BY AGENT 2022-01-03
210819001971 2021-08-19 BIENNIAL STATEMENT 2021-08-19
190801000771 2019-08-01 APPLICATION OF AUTHORITY 2019-08-01

Date of last update: 04 Nov 2024

Sources: New York Secretary of State