| Name: | LUNGPACER MEDICAL USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 2020 (5 years ago) |
| Entity Number: | 5742840 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 260 Sierra Drive, Suite 116, Exton, PA, United States, 19341 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS EVANS | Chief Executive Officer | 260 SIERRA DRIVE, SUITE 116, EXTON, PA, United States, 19341 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-03 | 2024-04-03 | Address | 260 SIERRA DRIVE, SUITE 116, EXTON, PA, 19341, USA (Type of address: Chief Executive Officer) |
| 2020-04-27 | 2024-04-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-04-27 | 2024-04-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240403000338 | 2024-04-03 | BIENNIAL STATEMENT | 2024-04-03 |
| 220407000252 | 2022-04-07 | BIENNIAL STATEMENT | 2022-04-01 |
| 200427000293 | 2020-04-27 | APPLICATION OF AUTHORITY | 2020-04-27 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
