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CAMBRIA MEDICAL SUPPLY, INC.

Branch

Company Details

Name: CAMBRIA MEDICAL SUPPLY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 2007 (18 years ago)
Branch of: CAMBRIA MEDICAL SUPPLY, INC., Florida (Company Number P94000059706)
Entity Number: 3515109
ZIP code: 32811
County: Albany
Place of Formation: Florida
Address: 3600 VINELAND ROAD, SUITE 114, ORLANDO, FL, United States, 32811

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 3600 VINELAND ROAD, SUITE 114, ORLANDO, FL, United States, 32811

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
TIMOTHY C. PIGG Chief Executive Officer 3600 VINELAND ROAD, SUITE 114, ORLANDO, FL, United States, 32811

History

Start date End date Type Value
2023-05-05 2023-05-05 Address 3600 VINELAND ROAD, SUITE 114, ORLANDO, FL, 32811, USA (Type of address: Chief Executive Officer)
2021-05-18 2023-05-05 Address 3600 VINELAND ROAD, SUITE 114, ORLANDO, FL, 32811, USA (Type of address: Service of Process)
2019-05-16 2021-05-18 Address 3600 VINELAND ROAD, SUITE 114, ORLANDO, FL, 32811, USA (Type of address: Service of Process)
2019-01-28 2019-05-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-09-18 2023-05-05 Address 3600 VINELAND ROAD, SUITE 114, ORLANDO, FL, 32811, USA (Type of address: Chief Executive Officer)
2015-05-04 2017-09-18 Address 2600 TECHNOLOGY DRIVE, SUITE 300, ORLANDO, FL, 32804, USA (Type of address: Chief Executive Officer)
2013-05-23 2015-05-04 Address 2600 TECHNOLOGY DRIVE, SUITE 300, ORLANDO, FL, 32804, USA (Type of address: Chief Executive Officer)
2012-08-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230505002927 2023-05-05 BIENNIAL STATEMENT 2023-05-01
210518060217 2021-05-18 BIENNIAL STATEMENT 2021-05-01
190516060010 2019-05-16 BIENNIAL STATEMENT 2019-05-01
SR-94765 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-94764 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170918006084 2017-09-18 BIENNIAL STATEMENT 2017-05-01
150504007460 2015-05-04 BIENNIAL STATEMENT 2015-05-01
130523006065 2013-05-23 BIENNIAL STATEMENT 2013-05-01
120822001381 2012-08-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-22
120612000418 2012-06-12 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-12

Date of last update: 31 Dec 2024

Sources: New York Secretary of State