| Name: | ARGON MEDICAL DEVICES BIOCOATINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 1990 (34 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: Service of Process) |
| 2019-11-27 | 2024-11-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 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) |
| 2014-11-03 | 2018-11-01 | Address | 272 EAST DEERPATH, SUITE 212, LAKE FOREST, IL, 60045, USA (Type of address: Principal Executive Office) |
| 2014-11-03 | 2018-11-01 | Address | 272 EAST DEERPATH, SUITE 212, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2012-12-19 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2012-11-20 | 2014-11-03 | Address | 241 WEST PALATINE ROAD, WHEELING, IL, 60090, USA (Type of address: Chief Executive Officer) |
| 2012-11-20 | 2018-11-01 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 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-111100 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111099 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 181101006380 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161121006175 | 2016-11-21 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103008248 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 130412000653 | 2013-04-12 | CERTIFICATE OF AMENDMENT | 2013-04-12 |
| 121219000066 | 2012-12-19 | CERTIFICATE OF CHANGE | 2012-12-19 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
