| Name: | UNITED MEDICAL SYSTEMS (DE), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2003 (22 years ago) |
| Entity Number: | 2925112 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1500 WEST PARK DRIVE, SUITE 390, WESTBORO, MA, United States, 01581 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JORGEN MADSEN | Chief Executive Officer | 1500 WEST PARK DRIVE, SUITE 390, WESTBORO, MA, United States, 01581 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-02 | 2009-06-02 | Address | 1500 WEST PARK DRIVE, SUITE 390, WESTBORO, MA, 01581, USA (Type of address: Principal Executive Office) |
| 2003-06-30 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-06-30 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-37379 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-37380 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130614006135 | 2013-06-14 | BIENNIAL STATEMENT | 2013-06-01 |
| 090602002442 | 2009-06-02 | BIENNIAL STATEMENT | 2009-06-01 |
| 070802002643 | 2007-08-02 | BIENNIAL STATEMENT | 2007-06-01 |
| 030630000177 | 2003-06-30 | APPLICATION OF AUTHORITY | 2003-06-30 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
