BOSTON HEART DIAGNOSTICS CORPORATION
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| Name: | BOSTON HEART DIAGNOSTICS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 2012 (13 years ago) |
| Entity Number: | 4314185 |
| ZIP code: | 10168 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 175 Crossing Blvd, SUITE 100, FRAMINGHAM, MA, United States, 01702 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| SCOTT MADEL | Chief Executive Officer | 175 CROSSING BLVD, FRAMINGHAM, MA, United States, 01702 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-03 | 2024-10-03 | Address | 175 CROSSING BLVD, SUITE 400, FRAMINGHAM, MA, 01702, USA (Type of address: Chief Executive Officer) |
| 2024-10-03 | 2024-10-03 | Address | 200 CROSSING BLVD., SUITE 400, FRAMINGHAM, MA, 01702, USA (Type of address: Chief Executive Officer) |
| 2024-10-03 | 2024-10-03 | Address | 175 CROSSING BLVD, FRAMINGHAM, MA, 01702, USA (Type of address: Chief Executive Officer) |
| 2020-10-07 | 2024-10-03 | Address | 200 CROSSING BLVD., SUITE 400, FRAMINGHAM, MA, 01702, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-10-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241003003473 | 2024-10-03 | BIENNIAL STATEMENT | 2024-10-03 |
| 221011000930 | 2022-10-11 | BIENNIAL STATEMENT | 2022-10-01 |
| 201007060990 | 2020-10-07 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-111374 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111375 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State