| Name: | BK MEDICAL HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 2020 (5 years ago) |
| Entity Number: | 5719796 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 25 Corporate Drive, Suite 230, Burlington, MA, United States, 01803 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| URVI VYAS | Chief Executive Officer | 25 CORPORATE DRIVE, SUITE 230, BURLINGTON, MA, United States, 01803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-20 | 2024-03-20 | Address | 25 CORPORATE DRIVE, SUITE 230, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer) |
| 2020-03-02 | 2024-03-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240320003544 | 2024-03-20 | BIENNIAL STATEMENT | 2024-03-20 |
| 220315003637 | 2022-03-15 | BIENNIAL STATEMENT | 2022-03-01 |
| 200302000838 | 2020-03-02 | APPLICATION OF AUTHORITY | 2020-03-02 |
Date of last update: 29 Jan 2025
Sources: New York Secretary of State
