| Name: | DUNE MEDICAL DEVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2009 (16 years ago) |
| Entity Number: | 3768599 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 6120 WINDWARD PARKWAY, SUITE 160, ALPHARETTA, GA, United States, 30005 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUNE MEDICAL DEVICES INC | 2009 | 260375492 | 2010-07-14 | DUNE MEDICAL DEVICES INC | 15 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 260375492 |
| Plan administrator’s name | DUNE MEDICAL DEVICES INC |
| Plan administrator’s address | 28 W 44TH ST 1518, NEW YORK, NY, 10036 |
| Administrator’s telephone number | 6464291451 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-14 |
| Name of individual signing | DUNE MEDICAL DEVICES INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6464291451 |
| Plan sponsor’s address | 28 W 44TH ST 1518, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Administrator’s EIN | 260375492 |
| Plan administrator’s name | DUNE MEDICAL DEVICES INC |
| Plan administrator’s address | 28 W 44TH ST 1518, NEW YORK, NY, 10036 |
| Administrator’s telephone number | 6464291451 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-14 |
| Name of individual signing | DUNE MEDICAL DEVICES INC |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LORI CHMURA | Chief Executive Officer | 6120 WINDWARD PARKWAY, SUITE 160, ALPHARETTA, GA, United States, 30005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-03 | 2019-01-02 | Address | 43 LEOPARD RD, BLDG 2, STE 302, PAOLI, PA, 19301, USA (Type of address: Chief Executive Officer) |
| 2014-12-24 | 2015-02-18 | Address | 43 LEOPARD RD, BUILDING 2, SUITE 302, PAOLI, PA, 19301, USA (Type of address: Service of Process) |
| 2014-12-05 | 2019-01-02 | Address | 43 LEOPARD RD, BLDG 2, STE 302, PAOLI, PA, 19301, USA (Type of address: Principal Executive Office) |
| 2014-12-05 | 2017-01-03 | Address | 43 LEOPARD RD, BLDG 2, STE 302, PAOLI, PA, 19301, USA (Type of address: Chief Executive Officer) |
| 2013-01-14 | 2014-12-05 | Address | 25 THOMSON PL, STE 440, BOSTON, MA, 02210, USA (Type of address: Principal Executive Office) |
| 2013-01-14 | 2014-12-05 | Address | 25 THOMSON PL, STE 440, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer) |
| 2013-01-14 | 2014-12-24 | Address | 25 THOMSON PL, STE 440, BOSTON, MA, 02210, USA (Type of address: Service of Process) |
| 2011-03-04 | 2013-01-14 | Address | 111 SPEEN STREET / SUITE 101, FRAMINGHAM, MA, 01701, USA (Type of address: Service of Process) |
| 2011-03-04 | 2013-01-14 | Address | 111 SPEEN STREET / SUITE 101, FRAMINGHAM, MA, 01701, USA (Type of address: Principal Executive Office) |
| 2011-03-04 | 2013-01-14 | Address | 111 SPEEN STREET / SUITE 101, FRAMINGHAM, MA, 01701, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190102060777 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103007184 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150218000631 | 2015-02-18 | CERTIFICATE OF CHANGE | 2015-02-18 |
| 141224000384 | 2014-12-24 | CERTIFICATE OF CHANGE | 2014-12-24 |
| 141205002003 | 2014-12-05 | AMENDMENT TO BIENNIAL STATEMENT | 2013-01-01 |
| 130114006743 | 2013-01-14 | BIENNIAL STATEMENT | 2013-01-01 |
| 110304002511 | 2011-03-04 | BIENNIAL STATEMENT | 2011-01-01 |
| 090129000248 | 2009-01-29 | APPLICATION OF AUTHORITY | 2009-01-29 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
