| Name: | ORCHID MEDICAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2021 (4 years ago) |
| Branch of: | ORCHID MEDICAL INC., Florida (Company Number P02000055400) |
| Entity Number: | 5915734 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Florida |
| Principal Address: | 8125 Sedgwick Way, Memphis, TN, United States, 38125 |
| Address: | 80 STATE STREET,, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET,, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KIMBERLY D. BROWN | Chief Executive Officer | 8125 SEDGWICK WAY, MEMPHIS, TN, United States, 38125 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-12 | 2024-09-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-01-12 | 2024-09-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903001713 | 2024-08-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-26 |
| 230103001747 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 210112000473 | 2021-01-12 | APPLICATION OF AUTHORITY | 2021-01-12 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
