| Name: | HR DIAGNOSTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2007 (17 years ago) |
| Entity Number: | 3562955 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036 |
| Principal Address: | C/O SCHUMANN BURGHART LLP, 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREAS FRINTRUP | Chief Executive Officer | C/O SCHUMANN BURGHART LLP, 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| SCHUMANN BURGHART LLP | DOS Process Agent | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-11 | 2023-08-11 | Address | C/O SCHUMANN BURGHART LLP, 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-10-08 | 2023-08-11 | Address | C/O SCHUMANN BURGHART LLP, 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-07-12 | 2023-08-11 | Address | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2017-08-21 | 2020-10-08 | Address | C/O SCHUMANN BURGHART LLP, 54 W 40TH STREET (BRYANT PARK), NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2017-08-21 | 2019-07-12 | Address | C/O SCHUMANN BURGHART LLP, 54 W 40TH STREET (BRYANT PARK), NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2011-05-26 | 2017-08-21 | Address | ROCKEFELLER CENTER, 1230 AVE OF THE AMERICAS 7 FLR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2011-05-26 | 2017-08-21 | Address | ROCKEFELLER CENTER, 1230 AVE OF THE AMERICAS 7 FLR, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2007-08-31 | 2017-08-21 | Address | ROCKEFELLER CENTER, 7TH FLOOR, 1230 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2007-08-31 | 2023-08-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230811001437 | 2023-08-11 | BIENNIAL STATEMENT | 2023-08-01 |
| 210812001283 | 2021-08-12 | BIENNIAL STATEMENT | 2021-08-12 |
| 201008060402 | 2020-10-08 | BIENNIAL STATEMENT | 2019-08-01 |
| 190712000164 | 2019-07-12 | CERTIFICATE OF CHANGE | 2019-07-12 |
| 170821006005 | 2017-08-21 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803007627 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130823006082 | 2013-08-23 | BIENNIAL STATEMENT | 2013-08-01 |
| 110909002690 | 2011-09-09 | BIENNIAL STATEMENT | 2011-08-01 |
| 110526002565 | 2011-05-26 | BIENNIAL STATEMENT | 2009-08-01 |
| 070831000135 | 2007-08-31 | CERTIFICATE OF INCORPORATION | 2007-08-31 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
