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Status: | Withdrawn |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.** |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 10 WEYBOSSET STREET, PROVIDENCE, RI, 02903, USA |
Name | Role | Address |
---|---|---|
DOUGLAS E. GIORDANO | PRESIDENT | 235 E. 42ND STREET NEW YORK, NY 10017 USA |
Name | Role | Address |
---|---|---|
THOMAS M. LAWLOR | TREASURER | 235 E. 42ND STREET NEW YORK, NY 10017 USA |
Name | Role | Address |
---|---|---|
DAVID REID | SECRETARY | 235 E. 42ND STREET NEW YORK, NY 10017 USA |
Name | Role | Address |
---|---|---|
DAVID REID | VICE PRESIDENT | 235 E. 42ND STREET NEW YORK, NY 10017 USA |
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. |
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