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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: 10528
County: New York
Place of Formation: Georgia
Principal Address: 400 Galleria Pkwy SE, Suite 1600, Atlanta, GA, United States, 30339
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

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
2025-02-28 2025-02-28 Address 1 ANTARES DRIVE, SUITE 100, OTTAWA CANADA, CAN (Type of address: Chief Executive Officer)
2025-02-28 2025-02-28 Address 1 ANTARES DRIVE, SUITE 400, ONTARIO, OTTAWA, CAN (Type of address: Chief Executive Officer)
2025-01-16 2025-02-28 Address 28 liberty street, NY, NY, 10005, USA (Type of address: Service of Process)
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)
2025-01-16 2025-01-16 Address 400 GALLERIA PKWY SE, SUITE 1600, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2025-01-16 2025-02-28 Address 400 GALLERIA PKWY SE, SUITE 1600, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2025-01-16 2025-02-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-01-12 2025-01-16 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)

Filings

Filing Number Date Filed Type Effective Date
250228003251 2025-02-28 CERTIFICATE OF CHANGE BY ENTITY 2025-02-28
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

Date of last update: 26 Mar 2025

Sources: New York Secretary of State