| Name: | INVENDO MEDICAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 May 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2018 |
| Entity Number: | 3522043 |
| ZIP code: | 11530 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1225 FRANKLIN AVENUE, SUITE 325, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1225 FRANKLIN AVENUE, SUITE 325, GARDEN CITY, NY, United States, 11530 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TIMO HERCEGFI | Chief Executive Officer | 1225 FRANKLIN AVENUE, SUITE 325, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-28 | 2015-05-04 | Address | 1225 FARANKLIN AVENUE, SUITE 325, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 2009-08-07 | 2015-05-04 | Address | 1225 FRANKLIN AVENUE, SUITE 325, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2009-08-07 | 2011-04-28 | Address | 1225 FARANKLIN AVENUE, SUITE 325, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 2009-04-30 | 2009-08-07 | Address | 75 BROAD STREET, 21ST FLOOR, NEW YORK, NY, 10004, 2415, USA (Type of address: Chief Executive Officer) |
| 2009-04-30 | 2009-08-07 | Address | 75 BROAD STREET, 21ST FLOOR, NEW YORK, NY, 10004, 2415, USA (Type of address: Principal Executive Office) |
| 2007-05-24 | 2009-08-17 | Address | 75 BROAD STREET, 21ST FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180926000298 | 2018-09-26 | CERTIFICATE OF TERMINATION | 2018-09-26 |
| 150504007162 | 2015-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 130604006029 | 2013-06-04 | BIENNIAL STATEMENT | 2013-05-01 |
| 110428002119 | 2011-04-28 | BIENNIAL STATEMENT | 2011-05-01 |
| 090817000211 | 2009-08-17 | CERTIFICATE OF CHANGE | 2009-08-17 |
| 090807002019 | 2009-08-07 | AMENDMENT TO BIENNIAL STATEMENT | 2009-05-01 |
| 090430002288 | 2009-04-30 | BIENNIAL STATEMENT | 2009-05-01 |
| 070524000304 | 2007-05-24 | APPLICATION OF AUTHORITY | 2007-05-24 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
