| Name: | MONITOR MEDICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2010 (15 years ago) |
| Entity Number: | 3936337 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 12705 S. KIRKWOOD ROAD, #203, STAFFORD, TX, United States, 77477 |
| Name | Role | Address |
|---|---|---|
| RICHARD WEBB | Chief Executive Officer | 12705 S. KIRKWOOD ROAD, SUITE # 203, STAFFORD, TX, United States, 77477 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-04-13 | 2012-09-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-101886 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120920000193 | 2012-09-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-20 |
| 120717006106 | 2012-07-17 | BIENNIAL STATEMENT | 2012-04-01 |
| 100413000672 | 2010-04-13 | APPLICATION OF AUTHORITY | 2010-04-13 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
