OMNI-STAT MEDICAL INC.
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| Name: | OMNI-STAT MEDICAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 2019 (6 years ago) |
| Entity Number: | 5555495 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 101 Avenue of Americas, 8th and 9th Floor, New York, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| RUSSELL MABLY | Chief Executive Officer | 101 AVENUE OF AMERICAS, 8TH AND 9TH FLOOR, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-07 | 2025-05-07 | Address | 101 AVENUE OF AMERICAS, 8TH AND 9TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-05-19 | 2025-05-07 | Address | 101 AVENUE OF AMERICAS, 8TH AND 9TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-05-19 | 2025-05-07 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2023-05-19 | 2025-05-07 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2022-11-25 | 2023-05-19 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250507000085 | 2025-05-07 | BIENNIAL STATEMENT | 2025-05-07 |
| 230519002179 | 2023-05-19 | BIENNIAL STATEMENT | 2023-05-01 |
| 221125000867 | 2022-11-23 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-23 |
| 190520000163 | 2019-05-20 | APPLICATION OF AUTHORITY | 2019-05-20 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State