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INGENIOUS MED, INC.

Company Details

Name: INGENIOUS MED, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 2013 (12 years ago)
Entity Number: 4345734
ZIP code: 10005
County: New York
Place of Formation: Georgia
Address: 28 liberty street, NY, NY, United States, 10005
Principal Address: 400 Galleria Pkwy SE, Suite 1600, Atlanta, GA, United States, 30339

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
INGENIOUS MED, INC. DOS Process Agent 28 liberty street, NY, NY, United States, 10005

Chief Executive Officer

Name Role Address
JEFF BENDER Chief Executive Officer 1 ANTARES DRIVE, SUITE 100, OTTAWA CANADA, Canada, K2E 8C4

History

Start date End date Type Value
2025-01-16 2025-01-16 Address 1 ANTARES DRIVE, SUITE 400, ONTARIO, OTTAWA, CAN (Type of address: Chief Executive Officer)
2025-01-16 2025-01-16 Address 1 ANTARES DRIVE, SUITE 100, OTTAWA CANADA, CAN (Type of address: Chief Executive Officer)
2021-01-12 2025-01-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-01-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2025-01-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-02 2025-01-16 Address 400 GALLERIA PKWY SE, SUITE 1600, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2019-01-02 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-01-04 2019-01-02 Address 400 GALLERIA PKWY SE, SUITE 1600, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2015-01-02 2017-01-04 Address 400 GALLERIA PKWY SE, SUITE 1600, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2013-03-29 2019-01-02 Address 111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250116003074 2025-01-16 BIENNIAL STATEMENT 2025-01-16
230103000122 2023-01-03 BIENNIAL STATEMENT 2023-01-01
210112060970 2021-01-12 BIENNIAL STATEMENT 2021-01-01
SR-103866 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-103867 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190102061760 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170104006867 2017-01-04 BIENNIAL STATEMENT 2017-01-01
150102006830 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130329000868 2013-03-29 CERTIFICATE OF CHANGE 2013-03-29
130114001073 2013-01-14 APPLICATION OF AUTHORITY 2013-01-14

Date of last update: 02 Feb 2025

Sources: New York Secretary of State