Entity Name: | LERNER MEDICAL DEVICES, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Merged |
Date Formed: | 29 Dec 2000 (Companies founded in December 2000) |
Business ALEI: | 0669810 |
Annual report due: | 28 Dec 2007 |
Business address: | SUITE 124 270 AMITY ROAD, WOODBRIDGE, CT, 06525 |
ZIP code: | 06525 (Companies in New Haven, 06525) |
County: | New Haven |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 20000 |
Name | Role | Business address | Residence address |
---|---|---|---|
PETER M. LERNER | Agent | 270 AMITY ROAD, SUITE 124, WOODBRIDGE, CT, 06525, United States | 54 VALLEY ROAD, BETHANY, CT, 06524, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
PETER LERNER | Officer | SUITE 124, 270 AMITY ROAD, WOODBRIDGE, CT, 06525, United States | 54 VALLEY ROAD, BETHANY, CT, 06524, United States |
MICHAEL LERNER | Officer | 2600 STEMMONS FREEWAY, SUITE 162, DALLAS, TX, 75207, United States | 3725 COLGATE AVENUE, DALLAS, TX, 75225, United States |
ETHAN LERNER | Officer | CUTANEOUS BIOLOGY RESEARCH CENTER, BLDG. 149, 13TH STREET, CHARLESTOWN, MA, 02129, United States | 4 NOBSCOT ROAD, NEWTON, MA, 02549, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | BUNSEN RUSH II, INC. | LERNER MEDICAL DEVICES, INC. | 2001-02-13 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0003596315 | 2007-12-21 | 2007-12-21 | Merger | Certificate of Merger | No data |
0003368384 | 2007-01-04 | No data | Annual Report | Annual Report | 2006 |
0003136073 | 2005-12-27 | No data | Annual Report | Annual Report | 2005 |
0002969685 | 2004-12-28 | No data | Annual Report | Annual Report | 2004 |
0002752526 | 2004-01-09 | 2004-01-09 | Annual Report | Annual Report | 2003 |
0002566723 | 2003-01-15 | 2003-01-15 | Annual Report | Annual Report | 2002 |
0002214303 | 2001-02-13 | 2001-02-13 | Amendment | Amend Name | No data |
0002208239 | 2001-01-26 | 2001-01-26 | First Report | Organization and First Report | No data |
0002196554 | 2000-12-29 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website