| Name: | RADI MEDICAL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 2000 (25 years ago) |
| Entity Number: | 2515303 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 200 RESEARCH DRIVE, WILMINGTON, MA, United States, 01887 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| 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 |
| Name | Role | Address |
|---|---|---|
| ANDERS QVARNSTROM | Chief Executive Officer | 200 RESEARCH DRIVE, WILMINGTON, MA, United States, 01887 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-12 | 2008-05-23 | Address | 200 RESEARCH DRIVE, WILMINGTON, MA, 01887, 4432, USA (Type of address: Chief Executive Officer) |
| 2004-06-10 | 2006-05-12 | Address | 200 RESEARCH DRIVE, WILMINGTON, MA, 01887, 4432, USA (Type of address: Chief Executive Officer) |
| 2003-06-04 | 2019-01-28 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-06-04 | 2019-01-28 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-05-07 | 2004-06-10 | Address | 34 GOULD ST., READING, MA, 01867, USA (Type of address: Chief Executive Officer) |
| 2002-05-07 | 2004-06-10 | Address | 34 GOULD ST., READING, MA, 01867, USA (Type of address: Principal Executive Office) |
| 2002-05-07 | 2003-06-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-05-30 | 2003-06-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-05-30 | 2002-05-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-87301 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-87300 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 080523003041 | 2008-05-23 | BIENNIAL STATEMENT | 2008-05-01 |
| 060512002595 | 2006-05-12 | BIENNIAL STATEMENT | 2006-05-01 |
| 040610002031 | 2004-06-10 | BIENNIAL STATEMENT | 2004-05-01 |
| 030604000724 | 2003-06-04 | CERTIFICATE OF CHANGE | 2003-06-04 |
| 020507002332 | 2002-05-07 | BIENNIAL STATEMENT | 2002-05-01 |
| 000530000768 | 2000-05-30 | APPLICATION OF AUTHORITY | 2000-05-30 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
