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MED Urological, Inc.

Branch

Company Details

Name: MED Urological, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 28 Dec 1992 (32 years ago)
Date of Dissolution: 01 Mar 2012 (13 years ago)
Date of Status Change: 01 Mar 2012 (13 years ago)
Branch of: MED Urological, Inc., MINNESOTA (Company Number c6c2ca3d-afd4-e011-a886-001ec94ffe7f)
Identification Number: 000071050
Place of Formation: MINNESOTA
Principal Address: 235 E. 42ND STREET, NEW YORK, NY, 10017, USA
Mailing Address: 235 EAST 42ND STREET ATTN: DAREN M. WELSH, NEW YORK, NY, 10017, USA
Purpose: The sale of medical implanted devices;
Fictitious names: MN American Medical Systems, Inc. (trading name, 1992-12-28 - )
Historical names: AMERICAN MEDICAL SYSTEMS, INC.**TO DO BUSINESSUNDER FICTITIOUS ONLY OF: MN American MedicalSystems, Inc.**

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 10 WEYBOSSET STREET, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
DOUGLAS E. GIORDANO PRESIDENT 235 E. 42ND STREET NEW YORK, NY 10017 USA

TREASURER

Name Role Address
THOMAS M. LAWLOR TREASURER 235 E. 42ND STREET NEW YORK, NY 10017 USA

SECRETARY

Name Role Address
DAVID REID SECRETARY 235 E. 42ND STREET NEW YORK, NY 10017 USA

VICE PRESIDENT

Name Role Address
DAVID REID VICE PRESIDENT 235 E. 42ND STREET NEW YORK, NY 10017 USA

Events

Type Date Old Value New Value
Name Change 1998-10-30 AMERICAN MEDICAL SYSTEMS, INC.**TO DO BUSINESSUNDER FICTITIOUS ONLY OF: MN American MedicalSystems, Inc.** MED Urological, Inc.

Filings

Number Name File Date
201290507420 Application for Certificate of Withdrawal 2012-03-01
201288342260 Annual Report 2012-01-23
201178377770 Statement of Change of Registered/Resident Agent Office 2011-05-02
201174150070 Annual Report 2011-01-29
201058165040 Annual Report 2010-02-09
200942514580 Annual Report 2009-02-21
200838512340 Statement of Change of Registered/Resident Agent Office 2008-12-04
200834694590 Annual Report 2008-09-05
200812860740 Revocation Notice For Failure to File An Annual Report 2008-08-04

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State