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TZMI

Company Details

Name: TZMI
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 2012 (13 years ago)
Entity Number: 4273331
ZIP code: 97224
County: New York
Place of Formation: Oregon
Foreign Legal Name: TZ MEDICAL, INC.
Fictitious Name: TZMI
Address: 17750 SW Upper Boones Ferry Rd, suite 150, Portland, OR, United States, 97224
Principal Address: 17750 SW UPPER BOONES FERRY RO, SUITE 150, PORTLAND, OR, United States, 97224

Chief Executive Officer

Name Role Address
JOHN R. LUBISICH Chief Executive Officer 17750 SW UPPER BOONES FERRY RO, SUITE 150, PORTLAND, OR, United States, 97224

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent 17750 SW Upper Boones Ferry Rd, suite 150, Portland, OR, United States, 97224

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210

History

Start date End date Type Value
2016-11-04 2020-07-21 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2012-07-20 2016-11-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-07-20 2016-11-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220909002366 2022-09-09 BIENNIAL STATEMENT 2022-07-01
200721060594 2020-07-21 BIENNIAL STATEMENT 2020-07-01
180731006258 2018-07-31 BIENNIAL STATEMENT 2018-07-01
161104000749 2016-11-04 CERTIFICATE OF CHANGE 2016-11-04
160729006191 2016-07-29 BIENNIAL STATEMENT 2016-07-01
140701007108 2014-07-01 BIENNIAL STATEMENT 2014-07-01
120720000092 2012-07-20 APPLICATION OF AUTHORITY 2012-07-20

Date of last update: 16 Jan 2025

Sources: New York Secretary of State