ARGON MEDICAL DEVICES BIOCOATINGS CORP.

Name: | ARGON MEDICAL DEVICES BIOCOATINGS CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 19 Nov 1990 (35 years ago) |
Entity Number: | 1489664 |
ZIP code: | 10168 |
County: | Monroe |
Place of Formation: | New York |
Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Principal Address: | 241 W. PALATINE ROAD, WHEELING, IL, United States, 60090 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
Name | Role | Address |
---|---|---|
NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Name | Role | Address |
---|---|---|
GEORGE LEONDIS | Chief Executive Officer | 241 W. PALATINE ROAD, WHEELING, IL, United States, 60090 |
Start date | End date | Type | Value |
---|---|---|---|
2024-11-01 | 2024-11-01 | Address | 241 W. PALATINE ROAD, WHEELING, IL, 60090, USA (Type of address: Chief Executive Officer) |
2019-11-27 | 2024-11-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
2019-11-27 | 2024-11-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
2018-11-01 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
2018-11-01 | 2024-11-01 | Address | 241 W. PALATINE ROAD, WHEELING, IL, 60090, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241101037503 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
221101004598 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
220826002689 | 2022-08-26 | BIENNIAL STATEMENT | 2020-11-01 |
SR-111099 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
SR-111100 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State