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DYSIS MEDICAL SUPPLIES

Company Details

Name: DYSIS MEDICAL SUPPLIES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 2014 (10 years ago)
Entity Number: 4684444
ZIP code: 10019
County: Rockland
Place of Formation: Delaware
Foreign Legal Name: DYSIS MEDICAL INC.
Fictitious Name: DYSIS MEDICAL SUPPLIES
Address: 156 W 56TH ST 3RD FL, 3 floor, NEW YORK, NY, United States, 10019
Principal Address: 156 WEST 56TH ST 3RD FLOOR, New York, NY, United States, 10019

Agent

Name Role Address
VISTRA INTERNATIONAL EXPANSION (USA) INC. Agent 156 W 56TH ST 3RD FL, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
VISTRA INTERNATIONAL EXPANSION (USA) INC. DOS Process Agent 156 W 56TH ST 3RD FL, 3 floor, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
DAVID INMAN Chief Executive Officer 156 WEST 56TH ST 3RD FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2024-12-27 2024-12-27 Address 156 WEST 56TH ST 3RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-12-27 2024-12-27 Address 24 SUPERIOR DR., SUITE 400, 4 FLOOR, NATICK, MA, 01760, USA (Type of address: Chief Executive Officer)
2024-12-27 2024-12-27 Address 11175 CICERO DRIVE,, BUILDING 200, SUITE 550, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer)
2020-12-01 2024-12-27 Address 156 W 56TH ST 3RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2020-10-20 2024-12-27 Address 156 W 56TH ST 3RD FL, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2020-10-20 2020-12-01 Address 156 W 56TH ST 3RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2019-04-24 2024-12-27 Address 11175 CICERO DRIVE,, BUILDING 200, SUITE 550, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer)
2018-12-03 2019-04-24 Address 3001 N. ROCKY POINT DR. EAST,, #200, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer)
2016-12-06 2018-12-03 Address 3001 N. ROCKY POINT DR. EAST,, #200, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer)
2016-12-06 2019-04-24 Address 3001 N. ROCKY POINT DR. EAST,, #200, TAMPA, FL, 33607, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241227002591 2024-12-27 BIENNIAL STATEMENT 2024-12-27
221227002073 2022-12-27 BIENNIAL STATEMENT 2022-12-01
201201061334 2020-12-01 BIENNIAL STATEMENT 2020-12-01
201020000628 2020-10-20 CERTIFICATE OF CHANGE 2020-10-20
190424002042 2019-04-24 AMENDMENT TO BIENNIAL STATEMENT 2018-12-01
181203006719 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161206006934 2016-12-06 BIENNIAL STATEMENT 2016-12-01
141223000847 2014-12-23 APPLICATION OF AUTHORITY 2014-12-23

Date of last update: 15 Jan 2025

Sources: New York Secretary of State