Search icon

ZYNEX

Branch

Company Details

Name: ZYNEX
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 May 2011 (14 years ago)
Branch of: ZYNEX, Colorado (Company Number 20081444119)
Entity Number: 4092315
ZIP code: 12207
County: New York
Place of Formation: Colorado
Foreign Legal Name: ZYNEX MEDICAL, INC.
Fictitious Name: ZYNEX
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 9555 MAROON CIRCLE, ENGLEWOOD, CO, United States, 80112

Chief Executive Officer

Name Role Address
THOMAS SANDGAARD Chief Executive Officer 1175 CASTLE POINTE DR, CASTLE ROCK, CO, United States, 80104

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STreet, ALBANY, NY, 12207

History

Start date End date Type Value
2023-12-29 2023-12-29 Address 1175 CASTLE POINTE DR, CASTLE ROCK, CO, 80104, USA (Type of address: Chief Executive Officer)
2023-12-29 2023-12-29 Address 9555 MAROON CIRCLE, ENGLEWOOD, CO, 80112, 5944, USA (Type of address: Chief Executive Officer)
2023-08-03 2023-12-29 Address 9555 MAROON CIRCLE, ENGLEWOOD, CO, 80112, 5944, USA (Type of address: Chief Executive Officer)
2023-08-03 2023-12-29 Address 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-08-03 2023-12-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-05-24 2023-08-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-05-24 2023-08-03 Address 9555 MAROON CIRCLE, ENGLEWOOD, CO, 80112, 5944, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-08-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-05-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-05-04 2019-05-24 Address 9990 PARK MEADOWS DR, LONE TREE, CO, 80124, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231229002501 2023-12-29 BIENNIAL STATEMENT 2023-12-29
230803003095 2023-08-02 CERTIFICATE OF CHANGE BY ENTITY 2023-08-02
190524060241 2019-05-24 BIENNIAL STATEMENT 2019-05-01
SR-57454 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-57455 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180831000251 2018-08-31 CANCELLATION OF ANNULMENT OF AUTHORITY 2018-08-31
DP-2218506 2016-08-31 ANNULMENT OF AUTHORITY 2016-08-31
150504007553 2015-05-04 BIENNIAL STATEMENT 2015-05-01
130506007584 2013-05-06 BIENNIAL STATEMENT 2013-05-01
110510000503 2011-05-10 APPLICATION OF AUTHORITY 2011-05-10

Date of last update: 20 Feb 2025

Sources: New York Secretary of State