| Name: | SOPHA MEDICAL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Feb 1992 (33 years ago) |
| Date of dissolution: | 26 Sep 2001 |
| Entity Number: | 1615938 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 9720 PATUXENT WOODS DRIVE, COLUMBIA, MD, United States, 21046 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| COLIN J. MCNAUGHT | Chief Executive Officer | 9720 PATUXENT WOODS DRIVE, COLUMBIA, MD, United States, 21046 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-26 | 1994-10-18 | Address | 7155 COLUMBIA GATEWAY DRIVE, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer) |
| 1993-04-26 | 1994-10-18 | Address | 7155 COLUMBIA GATEWAY DRIVE, COLUMBIA, MD, 21046, USA (Type of address: Principal Executive Office) |
| 1992-02-26 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-02-26 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1575278 | 2001-09-26 | ANNULMENT OF AUTHORITY | 2001-09-26 |
| 990923001322 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 941018002019 | 1994-10-18 | BIENNIAL STATEMENT | 1994-02-01 |
| 930426003077 | 1993-04-26 | BIENNIAL STATEMENT | 1993-02-01 |
| 920226000221 | 1992-02-26 | APPLICATION OF AUTHORITY | 1992-02-26 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
