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BOSTON HEART DIAGNOSTICS CORPORATION

Company Details

Entity Name: BOSTON HEART DIAGNOSTICS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 05 Jun 2009 (16 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 19 Apr 2011 (14 years ago)
Document Number: F09000002262
FEI/EIN Number 20-8833340
Address: 175 Crossing Blvd., Suite 100, FRAMINGHAM, MA 01702
Mail Address: 175 Crossing Blvd., Suite 100, FRAMINGHAM, MA 01702
Place of Formation: DELAWARE

Agent

Name Role
COGENCY GLOBAL INC. Agent

President

Name Role Address
Madel, Scott President 175 Crossing Blvd., Suite 400 FRAMINGHAM, MA 01702

Treasurer

Name Role Address
Dickinson, Dan Treasurer 2200 Rittenhouse St., Suite A Des Moines, IA 50321

Director

Name Role Address
Urbanek, Matthew G Director 18000 W. 99th Street, Lenexa, KS 66219

Tax Director

Name Role Address
Dudas, Justin Tax Director 343 West Main Street, Leola, PA 17540

Chairperson

Name Role Address
Tees, Brian Chairperson 2425 New Holland Pike, Suite 100 Lancaster, PA 17601

Secretary

Name Role Address
Eck, Kristin Secretary 343 West Main Street, Leola, PA 17540

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 175 Crossing Blvd., Suite 100, FRAMINGHAM, MA 01702 No data
CHANGE OF MAILING ADDRESS 2022-04-29 175 Crossing Blvd., Suite 100, FRAMINGHAM, MA 01702 No data
REGISTERED AGENT NAME CHANGED 2017-05-18 COGENCY GLOBAL INC. No data
REGISTERED AGENT ADDRESS CHANGED 2015-06-23 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 No data
NAME CHANGE AMENDMENT 2011-04-19 BOSTON HEART DIAGNOSTICS CORPORATION No data

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-05-18
ANNUAL REPORT 2016-02-10
Reg. Agent Change 2015-06-23

Date of last update: 25 Jan 2025

Sources: Florida Department of State