| 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: | 97062 |
| County: | New York |
| Place of Formation: | Oregon |
| Foreign Legal Name: | TZ MEDICAL, INC. |
| Fictitious Name: | TZMI |
| Address: | 20497 SW Teton Ave, Tualatin, OR, United States, 97062 |
| Name | Role | Address |
|---|---|---|
| JOHN R. LUBISICH | Chief Executive Officer | 20497 SW TETON AVE, TUALATIN, OR, United States, 97062 |
| Name | Role | Address |
|---|---|---|
| TZ MEDICAL INC | DOS Process Agent | 20497 SW Teton Ave, Tualatin, OR, United States, 97062 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-07 | 2025-02-07 | Address | 20497 SW TETON AVE, TUALATIN, OR, 97062, USA (Type of address: Chief Executive Officer) |
| 2025-02-07 | 2025-02-07 | Address | 17750 SW UPPER BOONES FERRY RO, SUITE 150, PORTLAND, OR, 97224, USA (Type of address: Chief Executive Officer) |
| 2020-07-21 | 2025-02-07 | Address | 12313 SW KATHERINE STREET, 99 WASHINGTON AVE, STE 805-A, TIGARD, OR, 97223, USA (Type of address: Service of Process) |
| 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) |
| 2016-11-04 | 2025-02-07 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2014-07-01 | 2025-02-07 | Address | 17750 SW UPPER BOONES FERRY RO, SUITE 150, PORTLAND, OR, 97224, USA (Type of address: Chief Executive Officer) |
| 2012-07-20 | 2016-11-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250207001788 | 2025-02-07 | BIENNIAL STATEMENT | 2025-02-07 |
| 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: 26 Mar 2025
Sources: New York Secretary of State
