| Name: | CARDIACASSIST, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2019 (5 years ago) |
| Entity Number: | 5597445 |
| ZIP code: | 10005 |
| County: | Rensselaer |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 100 Cyberonics Boulevard, Houston, TX, United States, 77058 |
| Name | Role | Address |
|---|---|---|
| CARDIACASSIST, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANNEMARIE HEINS | Chief Executive Officer | 100 CYBERONICS BOULEVARD, HOUSTON, TX, United States, 77058 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-04 | 2024-12-04 | Address | 100 CYBERONICS BLVD, HOUSTON, TX, 77058, USA (Type of address: Chief Executive Officer) |
| 2024-10-21 | 2024-12-04 | Address | 100 CYBERONICS BLVD, HOUSTON, TX, 77058, USA (Type of address: Chief Executive Officer) |
| 2024-10-21 | 2024-12-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-10-21 | 2024-12-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-01-04 | 2024-10-21 | Address | 100 CYBERONICS BLVD, HOUSTON, TX, 77058, USA (Type of address: Chief Executive Officer) |
| 2022-01-04 | 2024-10-21 | Address | 26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process) |
| 2019-08-01 | 2022-01-04 | Address | 274 SHUFELT ROAD, NASSAU, NY, 12123, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204003503 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 241021002120 | 2024-10-18 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-18 |
| 220104002039 | 2022-01-03 | CERTIFICATE OF CHANGE BY AGENT | 2022-01-03 |
| 210819001971 | 2021-08-19 | BIENNIAL STATEMENT | 2021-08-19 |
| 190801000771 | 2019-08-01 | APPLICATION OF AUTHORITY | 2019-08-01 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
