| 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 STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 4188 LEXINGTON AVENUE, SHOREVIEW, MN, United States, 55126 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TORAX MEDICAL, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS A O'BRIEN | Chief Executive Officer | 4188 LEXINGTON AVENUE, SHOREVIEW, MN, United States, 55126 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-11 | 2023-03-11 | 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 | 2023-03-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-03-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-03-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-03-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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-78364 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-78365 | 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: 13 Jan 2025
Sources: New York Secretary of State
