| Name: | TIMPEL EIT |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2021 (4 years ago) |
| Entity Number: | 5931218 |
| ZIP code: | 14221 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | TIMPEL MEDICAL CORP. |
| Fictitious Name: | TIMPEL EIT |
| Address: | 5500 MAIN ST., STE 345, WILLIAMSVILLE, NY, United States, 14221 |
| Principal Address: | 300 DELAWARE AVENUE, 256, Willmington, DE, United States, 19801 |
| Name | Role | Address |
|---|---|---|
| TELOS LEGAL CORP. | DOS Process Agent | 5500 MAIN ST., STE 345, WILLIAMSVILLE, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| TELOS LEGAL CORP. | Agent | 5500 MAIN ST., STE 345, WILLIAMSVILLE, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| RAFAEL HOLZHACKER | Chief Executive Officer | RUA SIMOES ALVARES, 365, SAO PAULO, Brazil, 05417020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2024-06-06 | Address | RUA SIMOES ALVARES, 365, SAO PAULO, BRA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2024-06-06 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2021-02-01 | 2023-03-01 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240606003226 | 2024-06-05 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-05 |
| 230301000460 | 2023-03-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210201000335 | 2021-02-01 | APPLICATION OF AUTHORITY | 2021-02-01 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
