| Name: | KOIOS MEDICAL TECHNOLOGIES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2018 (7 years ago) |
| Entity Number: | 5384635 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | KOIOS MEDICAL, INC. |
| Fictitious Name: | KOIOS MEDICAL TECHNOLOGIES |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 444 N Michigan Avenue, Suite 3450, Chicago, IL, United States, 60611 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| R. CHAD MCCLENNAN | Chief Executive Officer | 444 N MICHIGAN AVENUE, SUITE 3450, CHICAGO, IL, United States, 60611 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-29 | 2024-07-29 | Address | 242 W 38TH STREET, 14TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-07-29 | 2024-07-29 | Address | 444 N MICHIGAN AVENUE, SUITE 3450, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2020-07-10 | 2024-07-29 | Address | 242 W 38TH STREET, 14TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-07-10 | 2024-07-29 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-08-13 | 2024-07-29 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-08-13 | 2020-07-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-07-31 | 2019-08-13 | Address | 500 SEVENTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240729001498 | 2024-07-29 | BIENNIAL STATEMENT | 2024-07-29 |
| 220705000440 | 2022-07-05 | BIENNIAL STATEMENT | 2022-07-01 |
| 200710060132 | 2020-07-10 | BIENNIAL STATEMENT | 2020-07-01 |
| 190813000190 | 2019-08-13 | CERTIFICATE OF CHANGE | 2019-08-13 |
| 180731000032 | 2018-07-31 | APPLICATION OF AUTHORITY | 2018-07-31 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
