| Name: | GUARD MEDICAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2022 (2 years ago) |
| Entity Number: | 6668303 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | GUARD MEDICAL INC. |
| Address: | 1350 Broadway, Floor 11, NEW YORK, NY, United States, 10018 |
| Principal Address: | c/o Tarter Krinsky & Drogin LLP, 1350 Broadway, 11th Floor, New York, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| C/O TARTER KRINSKY & DROGIN LLP | DOS Process Agent | 1350 Broadway, Floor 11, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MACHIEL VAN DER LEEST | Chief Executive Officer | 1350 BROADWAY, 11TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-14 | 2024-12-09 | Address | 10 east 40th street, suite 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241209000559 | 2024-12-09 | BIENNIAL STATEMENT | 2024-12-09 |
| 221214002899 | 2022-12-13 | APPLICATION OF AUTHORITY | 2022-12-13 |
Date of last update: 10 Jan 2025
Sources: New York Secretary of State
