REMEDY MEDICAL PROPERTIES, INC.

Company Details

Name:	REMEDY MEDICAL PROPERTIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Sep 2020 (4 years ago) (Companies founded in September 2020)
Entity Number:	5826175
ZIP code:	10168 (Companies in New York, 10168)
County:	New York
Place of Formation:	Delaware
Address:	122 E. 42ND STREET, 18TH FL, NEW YORK, NY, United States, 10168
Principal Address:	800 W. MADISON ST., STE. 400, CHICAGO, IL, United States, 60607

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 E. 42ND STREET, 18TH FL, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name	Role	Address
KRYSTA M. BAVLSIK	Chief Executive Officer	800 W. MADISON ST., STE. 400, CHICAGO, IL, United States, 60607

Licenses

Number	Type	End date
10311208914	CORPORATE BROKER	2024-09-15
10991233616	REAL ESTATE PRINCIPAL OFFICE	No data

History

Start date	End date	Type	Value
2024-09-23	2024-09-23	Address	800 W. MADISON ST., STE. 400, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer)
2020-10-06	2024-09-23	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2020-10-06	2024-09-23	Address	122 E. 42ND STREET, 18TH FL, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2020-09-01	2020-10-06	Address	800 W. MADISON STREET, SUITE 4000, CHICAGO, IL, 60607, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240923004414	2024-09-23	BIENNIAL STATEMENT	2024-09-23
220927002021	2022-09-27	BIENNIAL STATEMENT	2022-09-01
201006000291	2020-10-06	CERTIFICATE OF CHANGE	2020-10-06
200901000794	2020-09-01	APPLICATION OF AUTHORITY	2020-09-01

Date of last update: 21 Nov 2024

Sources: New York Secretary of State