| Name: | STUART MEDICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Sep 1988 (36 years ago) |
| Date of dissolution: | 15 Apr 2002 |
| Entity Number: | 1289707 |
| ZIP code: | 10011 |
| County: | Chautauqua |
| Place of Formation: | Pennsylvania |
| Principal Address: | 4800 COX ROAD, GLEN ALLEN, VA, United States, 23060 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| G. GILMER MINOR III | Chief Executive Officer | 4800 COX ROAD, GLEN ALLEN, VA, United States, 23060 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-08-16 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-06-02 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-06-10 | 1994-08-16 | Address | ONE STUART PLAZA, GREENSBURG, PA, 15601, USA (Type of address: Principal Executive Office) |
| 1993-06-10 | 1994-08-16 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 1993-06-10 | 1994-08-16 | Address | 1900 GRANT BUILDING, PITTSBURGH, PA, 15219, USA (Type of address: Chief Executive Officer) |
| 1992-08-03 | 1994-06-02 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1988-09-06 | 1993-06-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-09-06 | 1992-08-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020415000214 | 2002-04-15 | CERTIFICATE OF TERMINATION | 2002-04-15 |
| 000908002024 | 2000-09-08 | BIENNIAL STATEMENT | 2000-09-01 |
| 990927000050 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 980902002315 | 1998-09-02 | BIENNIAL STATEMENT | 1998-09-01 |
| 961125002318 | 1996-11-25 | BIENNIAL STATEMENT | 1996-09-01 |
| 940816002032 | 1994-08-16 | BIENNIAL STATEMENT | 1993-09-01 |
| 940602000300 | 1994-06-02 | CERTIFICATE OF AMENDMENT | 1994-06-02 |
| 930610002191 | 1993-06-10 | BIENNIAL STATEMENT | 1992-09-01 |
| 920803000410 | 1992-08-03 | CERTIFICATE OF CHANGE | 1992-08-03 |
| B681521-6 | 1988-09-06 | APPLICATION OF AUTHORITY | 1988-09-06 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
