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CMF MEDICON

CMF MEDICON

Company Details

Name:	CMF MEDICON
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Mar 2014 (11 years ago)
Entity Number:	4538209
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Foreign Legal Name:	CMF MEDICON SURGICAL INC.
Fictitious Name:	CMF MEDICON
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	11200 ST JOHNS INDUSTRIAL PKWY, STE 1, JACKSONVILLE, FL, United States, 32246

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ANDREAS BURGER	Chief Executive Officer	11200 ST JOHNS INDUSTRIAL PKWY, STE 1, JACKSONVILLE, FL, United States, 32246

History

Start date	End date	Type	Value
2024-03-24	2024-03-24	Address	11200 ST JOHNS INDUSTRIAL PKWY, STE 1, JACKSONVILLE, FL, 32246, USA (Type of address: Chief Executive Officer)
2023-02-16	2024-03-24	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-02-16	2023-02-16	Address	11200 ST JOHNS INDUSTRIAL PKWY, STE 1, JACKSONVILLE, FL, 32246, USA (Type of address: Chief Executive Officer)
2023-02-16	2024-03-24	Address	11200 ST JOHNS INDUSTRIAL PKWY, STE 1, JACKSONVILLE, FL, 32246, USA (Type of address: Chief Executive Officer)
2023-02-16	2024-03-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-12-13	2023-02-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-12-13	2023-02-16	Address	11200 ST JOHNS INDUSTRIAL PKWY, STE 1, JACKSONVILLE, FL, 32246, USA (Type of address: Chief Executive Officer)
2021-12-13	2023-02-16	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-03-31	2021-12-13	Address	11200 ST JOHNS INDUSTRIAL PKWY, STE 1, JACKSONVILLE, FL, 32246, USA (Type of address: Chief Executive Officer)
2018-03-13	2020-03-31	Address	11200 ST JOHNS INDUSTRIAL, PKWY N STE 1, JACKSONVILLE, FL, 32246, USA (Type of address: Principal Executive Office)
2018-03-13	2020-03-31	Address	11200 ST JOHNS INDUSTRIAL, PKWY N STE 1, JACKSONVILLE, FL, 32246, USA (Type of address: Chief Executive Officer)
2017-04-24	2021-12-13	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2017-04-24	2021-12-13	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2016-03-02	2018-03-13	Address	11200 ST JOHNS INDUSTRIAL, PKWY N STE 5-6, JACKSONVILLE, FL, 32246, USA (Type of address: Chief Executive Officer)
2016-03-02	2018-03-13	Address	11200 ST JOHNS INDUSTRIAL, PKWY N STE 5-6, JACKSONVILLE, FL, 32246, USA (Type of address: Principal Executive Office)
2014-03-04	2017-04-24	Address	11200 ST JOHNS INDUSTRIAL, PKWY N STE 5-6, JACKSONVILLE, FL, 32246, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240324000202	2024-03-24	BIENNIAL STATEMENT	2024-03-24
230216001009	2023-02-16	BIENNIAL STATEMENT	2022-03-01
211213002943	2021-12-13	CERTIFICATE OF CHANGE BY ENTITY	2021-12-13
200331060256	2020-03-31	BIENNIAL STATEMENT	2020-03-01
180313006328	2018-03-13	BIENNIAL STATEMENT	2018-03-01
170424000495	2017-04-24	CERTIFICATE OF CHANGE	2017-04-24
160302006881	2016-03-02	BIENNIAL STATEMENT	2016-03-01
140304000543	2014-03-04	APPLICATION OF AUTHORITY	2014-03-04

Date of last update: 19 Feb 2025

Sources: New York Secretary of State