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MED STAR SURGICAL & BREATHING EQUIPMENT INC.

Company Details

Name: MED STAR SURGICAL & BREATHING EQUIPMENT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Apr 1989 (36 years ago) (Companies founded in April 1989)
Entity Number: 1346364
ZIP code: 10606 (Companies in Nassau, 10606)
County: Nassau
Place of Formation: New York
Principal Address: 220 W GERMANTOWN PIKE, SUITE 250, PLYMOUTH MEETING, PA, United States, 19462
Address: 10 Bank Street, White Plains, NY, United States, 10606

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. DOS Process Agent 10 Bank Street, White Plains, NY, United States, 10606

Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. Agent 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606

Chief Executive Officer

Name Role Address
STEPHEN GRIGGS Chief Executive Officer 220 W. GERMANTOWN PIKE, STE 250, PLYMOUTH MEETING, PA, United States, 19462

Licenses

Number Status Type Date End date
2021309-DCA Active Business 2015-04-17 2025-03-15
2021285-DCA Active Business 2015-04-17 2025-03-15
1074782-DCA Active Business 2001-03-09 2025-03-15

History

Start date End date Type Value
2023-04-18 2023-04-18 Address 220 W. GERMANTOWN PIKE, STE 250, PLYMOUTH MEETING, PA, 19462, USA (Type of address: Chief Executive Officer)
2023-04-18 2024-09-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-03 2023-04-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-04-23 2023-04-18 Address 220 W. GERMANTOWN PIKE, STE 250, PLYMOUTH MEETING, PA, 19462, USA (Type of address: Chief Executive Officer)
2021-04-23 2023-04-18 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2017-12-05 2021-04-23 Address 99 POWERHOUSE RD, SUITE 205, ROSLYN HEIGHTS, NY, 11577, 2039, USA (Type of address: Chief Executive Officer)
2017-04-04 2017-12-05 Address 270 COMMUNITY DRIVE, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2015-04-15 2017-12-05 Address 270 COMMUNITY DRIVE, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
2015-04-15 2017-04-04 Address 270 COMMUNITY DRIVE, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2014-11-05 2023-04-18 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230418001585 2023-04-18 BIENNIAL STATEMENT 2023-04-01
210423060353 2021-04-23 BIENNIAL STATEMENT 2021-04-01
190417060088 2019-04-17 BIENNIAL STATEMENT 2019-04-01
180627000425 2018-06-27 CERTIFICATE OF MERGER 2018-06-27
171205002035 2017-12-05 AMENDMENT TO BIENNIAL STATEMENT 2017-04-01
170404007235 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150415002062 2015-04-15 AMENDMENT TO BIENNIAL STATEMENT 2015-04-01
150401006513 2015-04-01 BIENNIAL STATEMENT 2015-04-01
141105000731 2014-11-05 CERTIFICATE OF CHANGE 2014-11-05
130508006743 2013-05-08 BIENNIAL STATEMENT 2013-04-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-04-06 No data 1185 COMMERCE AVE, Bronx, BRONX, NY, 10462 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3588357 RENEWAL INVOICED 2023-01-26 200 Dealer in Products for the Disabled License Renewal
3587430 RENEWAL INVOICED 2023-01-25 200 Dealer in Products for the Disabled License Renewal
3587512 RENEWAL INVOICED 2023-01-25 200 Dealer in Products for the Disabled License Renewal
3294871 RENEWAL INVOICED 2021-02-11 200 Dealer in Products for the Disabled License Renewal
3295032 RENEWAL INVOICED 2021-02-11 200 Dealer in Products for the Disabled License Renewal
3295186 RENEWAL INVOICED 2021-02-11 200 Dealer in Products for the Disabled License Renewal
3038770 LICENSEDOC15 INVOICED 2019-05-23 15 License Document Replacement
2990999 RENEWAL INVOICED 2019-02-27 200 Dealer in Products for the Disabled License Renewal
2991000 RENEWAL INVOICED 2019-02-27 200 Dealer in Products for the Disabled License Renewal
2822169 LICENSE REPL INVOICED 2018-08-02 15 License Replacement Fee

Date of last update: 14 Nov 2024

Sources: New York Secretary of State