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RELIEVANT MEDSYSTEMS, INC.

Company Details

Name: RELIEVANT MEDSYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Oct 2019 (5 years ago)
Entity Number: 5631204
ZIP code: 55439
County: Albany
Place of Formation: Delaware
Address: 7201 metro blvd, STE 300, EDINA, MN, United States, 55439
Principal Address: 7201 Metro Blvd, Ste 300, Edina, MN, United States, 55439

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7201 metro blvd, STE 300, EDINA, MN, United States, 55439

Chief Executive Officer

Name Role Address
TYLER BINNEY Chief Executive Officer 7201 METRO BLVD, STE 300, EDINA, MN, United States, 55439

History

Start date End date Type Value
2023-10-01 2023-10-01 Address 7201 METRO BLVD, STE 300, EDINA, MN, 55439, USA (Type of address: Chief Executive Officer)
2023-10-01 2023-10-01 Address 8500 NORMANDALE LAKE BLVD STE 2150, MINNEAPOLIS, MN, 55437, USA (Type of address: Chief Executive Officer)
2023-04-15 2023-10-01 Address 8500 NORMANDALE LAKE BLVD STE 2150, MINNEAPOLIS, MN, 55437, USA (Type of address: Chief Executive Officer)
2023-04-15 2023-10-01 Address 7201 metro blvd, STE 300, EDINA, MN, 55439, USA (Type of address: Service of Process)
2019-10-02 2023-04-15 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231001000451 2023-10-01 BIENNIAL STATEMENT 2023-10-01
230415007118 2023-01-05 CERTIFICATE OF CHANGE BY ENTITY 2023-01-05
211013002975 2021-10-13 BIENNIAL STATEMENT 2021-10-13
191002000111 2019-10-02 APPLICATION OF AUTHORITY 2019-10-02

Date of last update: 12 Jan 2025

Sources: New York Secretary of State