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TORAX MEDICAL, INC.

Company Details

Name: TORAX MEDICAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 2017 (8 years ago)
Entity Number: 5112583
ZIP code: 10005
County: Oswego
Place of Formation: Delaware
Address: 28 LIBERTY ST, New York, NY, United States, 10005
Principal Address: 4545 Creek Road, Cincinnati, OH, United States, 45242

Agent

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

DOS Process Agent

Name Role Address
TORAX MEDICAL, INC. DOS Process Agent 28 LIBERTY ST, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
SANDEEP MAKKAR Chief Executive Officer 4545 CREEK ROAD, CINCINNATI, OH, United States, 45242

History

Start date End date Type Value
2025-03-14 2025-03-14 Address 4545 CREEK ROAD, CINCINNATI, OH, 45242, USA (Type of address: Chief Executive Officer)
2025-03-14 2025-03-14 Address 4188 LEXINGTON AVENUE, SHOREVIEW, MN, 55126, USA (Type of address: Chief Executive Officer)
2023-03-11 2023-03-11 Address 4188 LEXINGTON AVENUE, SHOREVIEW, MN, 55126, USA (Type of address: Chief Executive Officer)
2023-03-11 2025-03-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-11 2025-03-14 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-11 2025-03-14 Address 4188 LEXINGTON AVENUE, SHOREVIEW, MN, 55126, USA (Type of address: Chief Executive Officer)
2021-03-26 2023-03-11 Address 4188 LEXINGTON AVENUE, SHOREVIEW, MN, 55126, USA (Type of address: Chief Executive Officer)
2019-03-06 2021-03-26 Address 4188 LEXINGTON AVENUE, SHOREVIEW, MN, 55126, USA (Type of address: Chief Executive Officer)
2019-03-06 2023-03-11 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-03-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250314001343 2025-03-14 BIENNIAL STATEMENT 2025-03-14
230311000452 2023-03-11 BIENNIAL STATEMENT 2023-03-01
210326060269 2021-03-26 BIENNIAL STATEMENT 2021-03-01
190306060851 2019-03-06 BIENNIAL STATEMENT 2019-03-01
SR-78365 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-78364 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170331000445 2017-03-31 APPLICATION OF AUTHORITY 2017-03-31

Date of last update: 24 Mar 2025

Sources: New York Secretary of State