| Name: | LUMEX MEDICAL PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 1996 (29 years ago) |
| Entity Number: | 2015357 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Principal Address: | 100 SPENCE STREET, BAYSHORE, NY, United States, 11706 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL A JOFFRED | Chief Executive Officer | 2935 NE PARKWAY, ATLANTA, GA, United States, 30360 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-13 | 2002-04-10 | Address | 81 SPENCE ST, BAYSHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 2000-06-13 | 2019-01-28 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-06-13 | 2002-04-10 | Address | 81 SPENCE ST, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 1998-06-16 | 2000-06-13 | Address | 400 RABRO DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1998-06-16 | 2000-06-13 | Address | 400 RABRO DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-23871 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-23872 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 020410002923 | 2002-04-10 | BIENNIAL STATEMENT | 2002-04-01 |
| 000613002570 | 2000-06-13 | BIENNIAL STATEMENT | 2000-04-01 |
| 980616002055 | 1998-06-16 | BIENNIAL STATEMENT | 1998-04-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
