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INTERRAD DEVICES

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Company Details

Name: INTERRAD DEVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Nov 2011 (14 years ago)
Entity Number: 4167774
ZIP code: 10005
County: Albany
Place of Formation: Delaware
Foreign Legal Name: INTERRAD MEDICAL, INC.
Fictitious Name: INTERRAD DEVICES
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 181 CHESHIRE LANE N, SUITE 100, PLYMOUTH, MN, United States, 55441

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
INTERRAD MEDICAL, INC DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOSEPH M GOLDBERGER Chief Executive Officer 181 CHESHIRE LANE N, SUITE 100, PLYMOUTH, MN, United States, 55441

History

Start date End date Type Value
2023-11-07 2023-11-07 Address 181 CHESHIRE LANE N, SUITE 100, PLYMOUTH, MN, 55441, USA (Type of address: Chief Executive Officer)
2019-11-04 2023-11-07 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-11-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-11-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-11-01 2023-11-07 Address 181 CHESHIRE LANE N, SUITE 100, PLYMOUTH, MN, 55441, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231107002559 2023-11-07 BIENNIAL STATEMENT 2023-11-01
211123002681 2021-11-23 BIENNIAL STATEMENT 2021-11-23
191104060147 2019-11-04 BIENNIAL STATEMENT 2019-11-01
SR-59069 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-59070 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State