| Name: | MEDRAD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 2010 (15 years ago) |
| Entity Number: | 3900478 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1 BAYER DRIVE, INDIANOLA, PA, United States, 15051 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SVEN SCHMIDT (PRESIDENT) | Chief Executive Officer | ONE BAYER DR, INDIANOLA, PA, United States, 15051 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-11 | 2024-01-11 | Address | ONE BAYER DR, INDIANOLA, PA, 15051, USA (Type of address: Chief Executive Officer) |
| 2020-01-10 | 2024-01-11 | Address | ONE BAYER DR, INDIANOLA, PA, 15051, USA (Type of address: Chief Executive Officer) |
| 2018-01-08 | 2020-01-10 | Address | ONE BAYER DR, INDIANOLA, PA, 15051, USA (Type of address: Chief Executive Officer) |
| 2016-01-21 | 2018-01-08 | Address | 100 GLOBAL VIEW DRIVE, WARRENDALE, PA, 15086, USA (Type of address: Chief Executive Officer) |
| 2014-01-03 | 2016-01-21 | Address | 10 BAYER BOULEVARD, WHIPPANY, NJ, 07981, USA (Type of address: Chief Executive Officer) |
| 2014-01-03 | 2016-01-21 | Address | 10 BAYER BOULEVARD, WHIPPANY, NJ, 07981, USA (Type of address: Principal Executive Office) |
| 2011-12-29 | 2014-01-03 | Address | 100 GLOBAL VIEW DR, WARRENDALE, PA, 15086, USA (Type of address: Chief Executive Officer) |
| 2011-12-29 | 2014-01-03 | Address | 100 GLOBAL VIEW DR, WARRENDALE, PA, 15086, USA (Type of address: Principal Executive Office) |
| 2010-01-15 | 2024-01-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240111000029 | 2024-01-11 | BIENNIAL STATEMENT | 2024-01-11 |
| 220131001775 | 2022-01-31 | BIENNIAL STATEMENT | 2022-01-31 |
| 200110060117 | 2020-01-10 | BIENNIAL STATEMENT | 2020-01-01 |
| 180108006575 | 2018-01-08 | BIENNIAL STATEMENT | 2018-01-01 |
| 160121006173 | 2016-01-21 | BIENNIAL STATEMENT | 2016-01-01 |
| 140103006186 | 2014-01-03 | BIENNIAL STATEMENT | 2014-01-01 |
| 111229002666 | 2011-12-29 | BIENNIAL STATEMENT | 2012-01-01 |
| 100115000336 | 2010-01-15 | APPLICATION OF AUTHORITY | 2010-01-15 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
