| Name: | GORDIAN MEDICAL II, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2016 (8 years ago) |
| Entity Number: | 5037917 |
| ZIP code: | 10952 |
| County: | Albany |
| Place of Formation: | Texas |
| Address: | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952 |
| Principal Address: | 5834 Louetta Road, Suite D, Spring, TX, United States, 77379 |
Contact Details
Phone +1 281-205-7091
| Name | Role | Address |
|---|---|---|
| GORDIAN MEDICAL II, INC. | DOS Process Agent | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| JEFF BOWMAN | Chief Executive Officer | 5834 LOUETTA ROAD, SUITE D, SPRING, TX, United States, 77379 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-05 | 2024-11-05 | Address | 5834 LOUETTA ROAD, SUITE D, SPRING, TX, 77379, USA (Type of address: Chief Executive Officer) |
| 2024-11-05 | 2024-11-05 | Address | 3445 N CAUSEWAY BLVD, STE 600, METAIRIE, LA, 70002, USA (Type of address: Chief Executive Officer) |
| 2024-11-05 | 2024-11-05 | Address | 17595 CARTWRIGHT ROAD, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
| 2020-12-16 | 2024-11-05 | Address | 17595 CARTWRIGHT ROAD, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
| 2020-09-17 | 2020-12-16 | Address | 17595 CARTWRIGHT ROAD, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
| 2018-11-01 | 2020-09-17 | Address | 17595 CARTWRIGHT ROAD, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
| 2018-11-01 | 2020-09-17 | Address | 5834 LOUETTA ROAD, STE D, SPRING, TX, 77373, USA (Type of address: Principal Executive Office) |
| 2016-11-14 | 2024-11-05 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241105000429 | 2024-11-05 | BIENNIAL STATEMENT | 2024-11-05 |
| 221107003567 | 2022-11-07 | BIENNIAL STATEMENT | 2022-11-01 |
| 201216060475 | 2020-12-16 | BIENNIAL STATEMENT | 2020-11-01 |
| 200917002012 | 2020-09-17 | AMENDMENT TO BIENNIAL STATEMENT | 2018-11-01 |
| 181101006615 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161114000460 | 2016-11-14 | APPLICATION OF AUTHORITY | 2016-11-14 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
