| Name: | HEMOCUE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jul 2003 (22 years ago) |
| Date of dissolution: | 27 Oct 2010 |
| Entity Number: | 2927993 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 3 GIRALDA FARMS, MADISON, NJ, United States, 07940 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL L RUST | Chief Executive Officer | 3 GIRALDA FARMS, MADISON, NJ, United States, 07940 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-29 | 2009-10-23 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-06-29 | 2009-10-23 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2007-06-29 | 2009-07-07 | Address | 1290 WALL STREET WEST, LYNHURST, NJ, 07071, USA (Type of address: Chief Executive Officer) |
| 2007-06-29 | 2009-07-07 | Address | 1290 WALL STREET WEST, LYNHURST, NJ, 07071, USA (Type of address: Principal Executive Office) |
| 2005-09-22 | 2007-06-29 | Address | 40 EMIRE DRIVE, LAKE FOREST, CA, 92630, USA (Type of address: Chief Executive Officer) |
| 2005-09-22 | 2007-06-29 | Address | 40 EMPIRE DRIVE, LAKE FOREST, CA, 92630, USA (Type of address: Principal Executive Office) |
| 2005-09-22 | 2007-06-29 | Address | 40 EMPIRE DRIVE, LAKE FOREST, CA, 92630, USA (Type of address: Service of Process) |
| 2003-07-08 | 2007-06-29 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-07-08 | 2005-09-22 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1934255 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
| 091023000184 | 2009-10-23 | CERTIFICATE OF CHANGE | 2009-10-23 |
| 090707002245 | 2009-07-07 | BIENNIAL STATEMENT | 2009-07-01 |
| 070629002033 | 2007-06-29 | BIENNIAL STATEMENT | 2007-07-01 |
| 070629000017 | 2007-06-29 | CERTIFICATE OF CHANGE | 2007-06-29 |
| 050922002464 | 2005-09-22 | BIENNIAL STATEMENT | 2005-07-01 |
| 030708000527 | 2003-07-08 | APPLICATION OF AUTHORITY | 2003-07-08 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
