MEDEXCEL U.S.A., INC.

Company Details

Name:	MEDEXCEL U.S.A., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Jun 1991 (33 years ago) (Companies founded in June 1991)
Entity Number:	1552611
ZIP code:	12553 (Companies in Orange, 12553)
County:	Orange
Place of Formation:	New York
Address:	484 Temple Hill Rd; Suite 102;, STE 102, NEW WINDSOR, NY, United States, 12553
Principal Address:	484 TEMPLE HILL RD, STE 102, NEW WINDSOR, NY, United States, 12553

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
ANTHONY R RUNO	Chief Executive Officer	484 TEMPLE HILL RD, STE 102, NEW WINDSOR, NY, United States, 12553

DOS Process Agent

Name	Role	Address
ANTHONY R RUVO	DOS Process Agent	484 Temple Hill Rd; Suite 102;, STE 102, NEW WINDSOR, NY, United States, 12553

History

Start date	End date	Type	Value
2023-03-20	2023-04-03	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-03-20	2023-03-20	Address	484 TEMPLE HILL RD, STE 102, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer)
2009-07-03	2023-03-20	Address	484 TEMPLE HILL RD, STE 102, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process)
2007-07-11	2023-03-20	Address	484 TEMPLE HILL RD, STE 102, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer)
2007-07-11	2009-07-03	Address	484 TEMPLE HILL RD, STE 102, NEW WINDSOR, NY, 12533, USA (Type of address: Service of Process)
2007-02-01	2007-07-11	Address	484 TEMPLE HILL RD, STE 102, NEW WINDSOR, NY, 12553, USA (Type of address: Principal Executive Office)
2007-02-01	2007-07-11	Address	484 TEMPLE HILL RD, STE 102, NEW WINDSOR, NY, 12533, USA (Type of address: Service of Process)
2007-02-01	2007-07-11	Address	484 TEMPLE HILL RD, STE 102, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer)
1999-03-08	2007-02-01	Address	11 RACQUET RD, STE 2, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)
1999-03-08	2007-02-01	Address	11 RACQUET RD, STE 2, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
1999-03-08	2007-02-01	Address	11 RACQUET RD, STE 2, NEWBURGH, NY, 12550, USA (Type of address: Principal Executive Office)
1996-11-27	2014-01-27	Name	MED EXCEL U.S.A., INC.
1996-09-16	1996-11-27	Name	MED STAR U.S.A., INC.
1993-01-08	1999-03-08	Address	270 GREYCOURT ROAD, CHESTER, NY, 10918, USA (Type of address: Chief Executive Officer)
1993-01-08	1999-03-08	Address	270 GREYCOURT ROAD, CHESTER, NY, 10918, USA (Type of address: Service of Process)
1993-01-08	1999-03-08	Address	270 GREYCOURT ROAD, CHESTER, NY, 10918, USA (Type of address: Principal Executive Office)
1991-06-04	1996-09-16	Name	EMERGENCY DEPARTMENT CONSULTANTS, INC.
1991-06-04	1993-01-08	Address	170 GRAY COURT ROAD, CHESTER, NY, 10918, USA (Type of address: Service of Process)
1991-06-04	2023-03-20	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
230320003017	2023-03-20	BIENNIAL STATEMENT	2021-06-01
140127000657	2014-01-27	CERTIFICATE OF AMENDMENT	2014-01-27
130617002321	2013-06-17	BIENNIAL STATEMENT	2013-06-01
110627002402	2011-06-27	BIENNIAL STATEMENT	2011-06-01
090703003070	2009-07-03	BIENNIAL STATEMENT	2009-06-01
070711002726	2007-07-11	BIENNIAL STATEMENT	2007-06-01
070201002487	2007-02-01	BIENNIAL STATEMENT	2005-06-01
991006002236	1999-10-06	BIENNIAL STATEMENT	1999-06-01
990308002400	1999-03-08	BIENNIAL STATEMENT	1997-06-01
961127000377	1996-11-27	CERTIFICATE OF AMENDMENT	1996-11-27
960916000560	1996-09-16	CERTIFICATE OF AMENDMENT	1996-09-16
930928002023	1993-09-28	BIENNIAL STATEMENT	1993-06-01
930108002561	1993-01-08	BIENNIAL STATEMENT	1992-06-01
910604000190	1991-06-04	CERTIFICATE OF INCORPORATION	1991-06-04

Date of last update: 14 Nov 2024

Sources: New York Secretary of State