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LAKE REGION MEDICAL, INC.

LAKE REGION MEDICAL, INC.

Company Details

Name:	LAKE REGION MEDICAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Dec 2014 (10 years ago)
Entity Number:	4679180
ZIP code:	10005
County:	New York
Place of Formation:	Maryland
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	5830 Granite Parkway, Suite 1150, Plano, TX, United States, 75024

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
LAKE REGION MEDICAL, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JOSEPH W. DZIEDZIC	Chief Executive Officer	5830 GRANITE PARKWAY, SUITE 1150, PLANO, TX, United States, 75024

History

Start date	End date	Type	Value
2024-12-11	2024-12-11	Address	5830 GRANITE PARKWAY, SUITE 1150, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2024-12-11	2024-12-11	Address	5830 GRANITE PKWY, STE 1150, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2023-07-06	2024-12-11	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-07-06	2023-07-06	Address	5830 GRANITE PKWY, STE 1150, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2023-07-06	2024-12-11	Address	5830 GRANITE PKWY, STE 1150, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2023-07-06	2024-12-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-12-28	2023-07-06	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-12-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-07-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-12-03	2023-07-06	Address	5830 GRANITE PKWY, STE 1150, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2017-09-07	2018-12-03	Address	100 FORDHAM ROAD, WILMINGTON, MA, 01887, USA (Type of address: Chief Executive Officer)
2017-09-07	2018-12-03	Address	100 FORDHAM ROAD, WILMINGTON, MA, 01887, USA (Type of address: Principal Executive Office)
2014-12-11	2018-12-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-12-11	2015-10-21	Name	ACCELLENT INC.
2014-12-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-12-11	2014-12-11	Name	ACCELLENT INC.

Filings

Filing Number	Date Filed	Type	Effective Date
241211000171	2024-12-11	BIENNIAL STATEMENT	2024-12-11
230706000332	2023-07-03	AMENDMENT TO BIENNIAL STATEMENT	2023-07-03
221201001715	2022-12-01	BIENNIAL STATEMENT	2022-12-01
201228060390	2020-12-28	BIENNIAL STATEMENT	2020-12-01
SR-69662	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-69661	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181203007268	2018-12-03	BIENNIAL STATEMENT	2018-12-01
170907006550	2017-09-07	BIENNIAL STATEMENT	2016-12-01
151021000345	2015-10-21	CERTIFICATE OF AMENDMENT	2015-10-21
141211001026	2014-12-11	APPLICATION OF AUTHORITY	2014-12-11

Date of last update: 28 Dec 2024

Sources: New York Secretary of State