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TRIMEDX OF NEW YORK

TRIMEDX OF NEW YORK

Company Details

Name:	TRIMEDX OF NEW YORK
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Apr 2013 (12 years ago)
Entity Number:	4394494
ZIP code:	10168
County:	Albany
Place of Formation:	Indiana
Foreign Legal Name:	TRIMEDX, INC.
Fictitious Name:	TRIMEDX OF NEW YORK
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	5451 LAKEVIEW PARKWAY S. DRIVE, INDIANAPOLIS, IN, United States, 46268

Chief Executive Officer

Name	Role	Address
HENRY HUMMEL	Chief Executive Officer	5451 LAKEVIEW PARKWAY S. DRIVE, INDIANAPOLIS, IN, United States, 46268

Agent

Name	Role	Address
NATIONAL CORPORATE RESEARCH, LTD.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date	End date	Type	Value
2025-04-15	2025-04-15	Address	5451 LAKEVIEW PARKWAY S. DRIVE, INDIANAPOLIS, IN, 46268, USA (Type of address: Chief Executive Officer)
2023-04-06	2025-04-15	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-04-06	2025-04-15	Address	5451 LAKEVIEW PARKWAY S. DRIVE, INDIANAPOLIS, IN, 46268, USA (Type of address: Chief Executive Officer)
2023-04-06	2023-04-06	Address	5451 LAKEVIEW PARKWAY S. DRIVE, INDIANAPOLIS, IN, 46268, USA (Type of address: Chief Executive Officer)
2023-04-06	2025-04-15	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2021-04-19	2023-04-06	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27	2023-04-06	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27	2021-04-19	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-04-15	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-04-15	2023-04-06	Address	5451 LAKEVIEW PARKWAY S. DRIVE, INDIANAPOLIS, IN, 46268, USA (Type of address: Chief Executive Officer)
2017-04-20	2019-04-15	Address	5451 LAKEVIEW PARKWAY S. DRIVE, INDIANAPOLIS, IN, 46268, USA (Type of address: Chief Executive Officer)
2016-05-25	2019-04-15	Address	10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-05-25	2019-11-27	Address	10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2015-04-22	2017-04-20	Address	5451 LAKEVIEW PARKWAY S. DRIVE, INDIANAPOLIS, IN, 46268, USA (Type of address: Chief Executive Officer)
2013-04-25	2016-05-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250415002234	2025-04-15	BIENNIAL STATEMENT	2025-04-15
230406004085	2023-04-06	BIENNIAL STATEMENT	2023-04-01
210419060221	2021-04-19	BIENNIAL STATEMENT	2021-04-01
SR-115740	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-115741	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
190415060299	2019-04-15	BIENNIAL STATEMENT	2019-04-01
170420006140	2017-04-20	BIENNIAL STATEMENT	2017-04-01
160525000027	2016-05-25	CERTIFICATE OF CHANGE	2016-05-25
150422006182	2015-04-22	BIENNIAL STATEMENT	2015-04-01
130425001015	2013-04-25	APPLICATION OF AUTHORITY	2013-04-25

Date of last update: 26 Mar 2025

Sources: New York Secretary of State