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BELIMED INC.

Branch

Company Details

Name: BELIMED INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 2006 (19 years ago)
Branch of: BELIMED INC., Florida (Company Number L91146)
Entity Number: 3363044
ZIP code: 10168
County: New York
Place of Formation: Florida
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 8351 Palmetto Commerce Parkway, Suite 101, Ladson, SC, United States, 29456

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
ANDREJA TAJNIC Chief Executive Officer 8351 PALMETTO COMMERCE PARKWAY, SUITE 101, LADSON, SC, United States, 29456

History

Start date End date Type Value
2024-05-01 2024-05-01 Address 8351 PALMETTO COMMERCE PARKWAY, SUITE 101, LADSON, SC, 29456, USA (Type of address: Chief Executive Officer)
2024-05-01 2024-05-01 Address 2325 CHARLESTON REGIONAL PKWY, CHARLESTON, SC, 29492, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-05-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2024-05-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2014-05-02 2024-05-01 Address 2325 CHARLESTON REGIONAL PKWY, CHARLESTON, SC, 29492, USA (Type of address: Chief Executive Officer)
2013-11-27 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2013-11-27 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-11-18 2014-05-02 Address 2284 CLEMENTS FERRY RD, CHARLESTON, SC, 29492, USA (Type of address: Chief Executive Officer)
2008-06-30 2013-11-27 Address 2284 CLEMENTS FERRY RD, CHARLESTON, SC, 29492, USA (Type of address: Service of Process)
2008-06-30 2010-11-18 Address 2284 CLEMENTS FERRY RD, CHARLESTON, SC, 29492, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240501042823 2024-05-01 BIENNIAL STATEMENT 2024-05-01
SR-111262 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111261 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
160518006403 2016-05-18 BIENNIAL STATEMENT 2016-05-01
140502006813 2014-05-02 BIENNIAL STATEMENT 2014-05-01
131127000497 2013-11-27 CERTIFICATE OF CHANGE 2013-11-27
120720006512 2012-07-20 BIENNIAL STATEMENT 2012-05-01
101118002032 2010-11-18 BIENNIAL STATEMENT 2010-05-01
080630002009 2008-06-30 BIENNIAL STATEMENT 2008-05-01
060516000899 2006-05-16 APPLICATION OF AUTHORITY 2006-05-16

Date of last update: 31 Dec 2024

Sources: New York Secretary of State