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DORNOCH MEDICAL SYSTEMS, INC.

DORNOCH MEDICAL SYSTEMS, INC.

Branch

Company Details

Name:	DORNOCH MEDICAL SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Sep 2004 (20 years ago)
Branch of:	DORNOCH MEDICAL SYSTEMS, INC., Illinois (Company Number CORP_61982264)
Entity Number:	3106440
ZIP code:	12207
County:	New York
Place of Formation:	Illinois
Principal Address:	345 EAST MAIN ST., WARSAW, IN, United States, 46580
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MARK R. BEZJAK	Chief Executive Officer	345 EAST MAIN ST., WARSAW, IN, United States, 46580

History

Start date	End date	Type	Value
2024-09-03	2024-09-03	Address	345 EAST MAIN ST., WARSAW, IN, 46580, USA (Type of address: Chief Executive Officer)
2024-09-03	2024-09-03	Address	200 NW PARKWAY DRIVE, RIVERDALE, MO, 64150, USA (Type of address: Chief Executive Officer)
2020-09-01	2024-09-03	Address	200 NW PARKWAY DRIVE, RIVERDALE, MO, 64150, USA (Type of address: Chief Executive Officer)
2018-09-04	2020-09-01	Address	345 EAST MAIN STREET, WARSAW, IN, 46580, USA (Type of address: Chief Executive Officer)
2017-10-20	2018-09-04	Address	345 EAST MIAN STREET, WARSAW, IN, 46580, USA (Type of address: Chief Executive Officer)
2014-09-09	2017-10-20	Address	345 EAST MAIN STREET, WARSAW, IN, 46580, USA (Type of address: Principal Executive Office)
2014-09-09	2017-10-20	Address	345 EAST MAIN STREET, WARSAW, IN, 46580, USA (Type of address: Chief Executive Officer)
2012-11-16	2024-09-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-11-16	2024-09-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-09-28	2014-09-09	Address	200 NW PARKWAY, RIVERSIDE, MO, 64150, USA (Type of address: Principal Executive Office)
2012-09-28	2014-09-09	Address	200 NW PARKWAY, RIVERSIDE, MO, 64150, USA (Type of address: Chief Executive Officer)
2006-09-28	2012-09-28	Address	4032 W RIVERSIDE / RDC#5, RIVERSIDE, MO, 64150, USA (Type of address: Principal Executive Office)
2006-09-28	2012-09-28	Address	4032 W RIVERSIDE / RDC#5, RIVERSIDE, MO, 64150, USA (Type of address: Chief Executive Officer)
2004-09-27	2012-11-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-09-27	2012-11-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240903001697	2024-09-03	BIENNIAL STATEMENT	2024-09-03
220928000918	2022-09-28	BIENNIAL STATEMENT	2022-09-01
200901060329	2020-09-01	BIENNIAL STATEMENT	2020-09-01
180904006863	2018-09-04	BIENNIAL STATEMENT	2018-09-01
171020002036	2017-10-20	BIENNIAL STATEMENT	2016-09-01
170809000241	2017-08-09	ERRONEOUS ENTRY	2017-08-09
DP-2179027	2016-06-29	ANNULMENT OF AUTHORITY	2016-06-29
140909006055	2014-09-09	BIENNIAL STATEMENT	2014-09-01
121116000940	2012-11-16	CERTIFICATE OF CHANGE	2012-11-16
120928002352	2012-09-28	BIENNIAL STATEMENT	2012-09-01
081016002154	2008-10-16	BIENNIAL STATEMENT	2008-09-01
060928002945	2006-09-28	BIENNIAL STATEMENT	2006-09-01
040927000004	2004-09-27	APPLICATION OF AUTHORITY	2004-09-27

Date of last update: 18 Jan 2025

Sources: New York Secretary of State