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Perfuzia Medical, Inc.

Company Details

Name: Perfuzia Medical, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 13 Apr 2012 (13 years ago)
Date of Dissolution: 18 Oct 2019 (5 years ago)
Date of Status Change: 18 Oct 2019 (5 years ago)
Identification Number: 000789552
ZIP code: 02906
County: Providence County
Place of Formation: DELAWARE
Principal Address: 44 SARGENT AVENUE, PROVIDENCE, RI, 02906, USA
Purpose: THE DEVELOPMENT OF MEDICAL DEVICES

Agent

Name Role Address
SAGI BRINK-DANAN Agent 44 SARGENT AVENUE, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
SAGI BRINK-DANAN PRESIDENT 44 SARGENT AVENUE PROVIDENCE, RI 02906 USA

TREASURER

Name Role Address
SAGI BRINK-DANAN TREASURER 44 SARGENT AVENUE PROVIDANCE, RI 02906 USA

SECRETARY

Name Role Address
SAGI BRINK-DANAN SECRETARY 44 SARGENT AVE. PROVIDANCE, RI 02906 USA

CEO

Name Role Address
SAGI BRINK-DANAN CEO 44 SARGENT AVENUE PROVIDANCE, RI 02906 USA

OTHER OFFICER

Name Role Address
SAM L STOLBUN OTHER OFFICER 6446 AUDEN ST HOUSTON, TX 77005

CHIEF SCIENTIST

Name Role Address
SHAI SCHUBERT CHIEF SCIENTIST 46 RUSSELL ST. APT 1 BROOKLINE, MA 02446 USA

VICE PRESIDENT

Name Role Address
SHAI SCHUBERT VICE PRESIDENT 46 RUSSELL ST. APT 1 BROOKLINE, MA 02446 USA

DIRECTOR

Name Role Address
SAM L STOLBUN DIRECTOR 6446 AUDEN STR HOUSTON, TX 77005 USA
SAGI BRINK-DANAN DIRECTOR 44 SARGENT AVENUE PROVIDANCE, RI 02906 USA
SHAI SCHUBERT DIRECTOR 46 RUSSELL ST. APT 1 BROOKLINE, MA 02446 USA

Filings

Number Name File Date
201924618720 Revocation Certificate For Failure to File the Annual Report for the Year 2019-10-18
201907117370 Revocation Notice For Failure to File An Annual Report 2019-07-24
201858516060 Annual Report 2018-02-19
201733910310 Annual Report 2017-02-11
201692054720 Annual Report 2016-02-07
201555013150 Annual Report 2015-02-13
201435703030 Annual Report - Amended 2014-02-18
201435682830 Annual Report 2014-02-17
201313655590 Annual Report 2013-03-07
201291914650 Application for Certificate of Authority 2012-04-13

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State