| Name: | CORGENIX NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 May 2005 (20 years ago) |
| Date of dissolution: | 29 Oct 2010 |
| Entity Number: | 3212086 |
| ZIP code: | 80020 |
| County: | Albany |
| Place of Formation: | Nevada |
| Foreign Legal Name: | CORGENIX MEDICAL CORPORATION |
| Fictitious Name: | CORGENIX NEW YORK |
| Address: | 11575 MAIN ST, UNIT 400, BROOMFIELD, CO, United States, 80020 |
| Principal Address: | 11575 MAIN STREET, SUITE 400, BROOMFIELD, CO, United States, 80020 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11575 MAIN ST, UNIT 400, BROOMFIELD, CO, United States, 80020 |
| Name | Role | Address |
|---|---|---|
| DOUGLASS T. SIMPSON | Chief Executive Officer | 11575 MAIN STREET, SUITE 400, BROOMFIELD, CO, United States, 80020 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-05-31 | 2010-10-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-05-31 | 2010-10-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101029000064 | 2010-10-29 | SURRENDER OF AUTHORITY | 2010-10-29 |
| 090513002058 | 2009-05-13 | BIENNIAL STATEMENT | 2009-05-01 |
| 071016002587 | 2007-10-16 | BIENNIAL STATEMENT | 2007-05-01 |
| 050531001079 | 2005-05-31 | APPLICATION OF AUTHORITY | 2005-05-31 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
