| Name: | PERIGON MEDICAL DISTRIBUTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Sep 1985 (39 years ago) |
| Entity Number: | 1027461 |
| County: | Nassau |
| Date of dissolution: | 08 Sep 2000 |
| Place of Formation: | New York |
| Address: | 11 MIDDLE NECK RD, STE 211, GREAT NECK, NY, United States, 11021 |
| Address ZIP Code: | 11021 |
| Principal Address: | 25411 COBOT RD, STE 211, LAGUNA HILLS, CA, United States, 92653 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 1200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK SCHWARTZ | Chief Executive Officer | 25411 CABOT RD, STE 211, LAGUNA HILLS, CA, United States, 92653 |
| Name | Role | Address |
|---|---|---|
| SOLOTOFF & SPIVAK, ESQS. | DOS Process Agent | 11 MIDDLE NECK RD, STE 211, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-10-18 | 1998-01-06 | Name | LICA MEDICAL PRODUCTS INC. |
| 1995-05-10 | 1999-11-02 | Address | 2921 BEACH DRIVE, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 1995-05-10 | 1999-11-02 | Address | 70 SEA LANE, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 1985-09-24 | 1995-10-18 | Name | LIFECARE MEDICAL PRODUCTS INC. |
| 1985-09-24 | 1990-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000908000613 | 2000-09-08 | CERTIFICATE OF MERGER | 2000-09-08 |
| 991102002452 | 1999-11-02 | BIENNIAL STATEMENT | 1999-09-01 |
| 980106000193 | 1998-01-06 | CERTIFICATE OF AMENDMENT | 1998-01-06 |
| 970912002311 | 1997-09-12 | BIENNIAL STATEMENT | 1997-09-01 |
| 951018000316 | 1995-10-18 | CERTIFICATE OF AMENDMENT | 1995-10-18 |
| 950510002278 | 1995-05-10 | BIENNIAL STATEMENT | 1993-09-01 |
| 901012000259 | 1990-10-12 | CERTIFICATE OF AMENDMENT | 1990-10-12 |
| B270295-4 | 1985-09-24 | CERTIFICATE OF INCORPORATION | 1985-09-24 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
