| Name: | TECHNOLOGY IN MEDICINE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 1997 (28 years ago) |
| Entity Number: | 2125756 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1221 LAMAR, STE 1500, HOUSTON, TX, United States, 77010 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILLIP B ROGERS | Chief Executive Officer | 1221 LAMAR, STE 1500, HOUSTON, TX, United States, 77010 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-07 | 2010-03-24 | Address | 1201 LOUISANA, STE 2700, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2008-02-07 | 2010-03-24 | Address | 1201 LOUISANA, STE 2700, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
| 2007-06-07 | 2019-01-28 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2007-06-07 | 2019-01-28 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-12-06 | 2007-06-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-12-06 | 2007-06-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-05-06 | 2008-02-07 | Address | 115 WATER STREET, MILFORD, MA, 01757, USA (Type of address: Principal Executive Office) |
| 1999-05-06 | 2008-02-07 | Address | 115 WATER ST, MILFORD, MA, 01757, USA (Type of address: Chief Executive Officer) |
| 1997-03-24 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-03-24 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-86198 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-86197 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 100324003164 | 2010-03-24 | BIENNIAL STATEMENT | 2009-03-01 |
| 080207002735 | 2008-02-07 | BIENNIAL STATEMENT | 2007-03-01 |
| 070607001160 | 2007-06-07 | CERTIFICATE OF CHANGE | 2007-06-07 |
| 010409002104 | 2001-04-09 | BIENNIAL STATEMENT | 2001-03-01 |
| 991206000679 | 1999-12-06 | CERTIFICATE OF CHANGE | 1999-12-06 |
| 990506002404 | 1999-05-06 | BIENNIAL STATEMENT | 1999-03-01 |
| 970324000370 | 1997-03-24 | CERTIFICATE OF INCORPORATION | 1997-03-24 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
