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EXPLORAMED, INC.

Company Details

Name: EXPLORAMED, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jan 1996 (29 years ago)
Date of dissolution: 24 Mar 2006
Entity Number: 1986418
ZIP code: 10504
County: Rockland
Place of Formation: Delaware
Address: ONE BYRAM BROOK PLACE, SUITE 204, ARMONK, NY, United States, 10504
Principal Address: ONE BYRAM BROOK PLACE, STE 204, ARMONK, NY, United States, 10504

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O JOSHUA MAKOWER DOS Process Agent ONE BYRAM BROOK PLACE, SUITE 204, ARMONK, NY, United States, 10504

Chief Executive Officer

Name Role Address
JOSHUA MAKOWER Chief Executive Officer ONE BYRAM BROOK PLACE, STE 204, ARMONK, NY, United States, 10504

History

Start date End date Type Value
2002-01-25 2006-03-24 Address ONE BYRAM BROOK PLACE, STE 204, ARMONK, NY, 10504, USA (Type of address: Service of Process)
1999-11-08 2006-03-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-08 2002-01-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-01-02 1999-11-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-01-02 1999-11-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060324000820 2006-03-24 SURRENDER OF AUTHORITY 2006-03-24
040316002071 2004-03-16 BIENNIAL STATEMENT 2004-01-01
020125002410 2002-01-25 BIENNIAL STATEMENT 2002-01-01
991108000714 1999-11-08 CERTIFICATE OF CHANGE 1999-11-08
960102000456 1996-01-02 APPLICATION OF AUTHORITY 1996-01-02

Date of last update: 04 Jan 2025

Sources: New York Secretary of State