| Name: | MEDIMAX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Oct 1991 (33 years ago) |
| Entity Number: | 1585985 |
| County: | New York |
| Date of dissolution: | 30 Apr 1996 |
| Place of Formation: | New York |
| Principal Address: | 515 MADISON AVENUE #500, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 515 MADISON AVENUE #505, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 4000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 515 MADISON AVENUE #505, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| STEPHEN S. MILLER | Agent | 230 PARK AVENUE SUITE 1124, NEW YORK, NY, 10169 |
| Name | Role | Address |
|---|---|---|
| JOHN R. BUTLER | Chief Executive Officer | 515 MADISON AVENUE #500, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-06-26 | 1992-10-02 | Shares | Share type: PAR VALUE, Number of shares: 4000, Par value: 0.01 |
| 1991-10-30 | 1992-06-26 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 1991-10-30 | 1994-05-05 | Address | 230 PARK AVENUE SUITE 1124, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960430000272 | 1996-04-30 | CERTIFICATE OF DISSOLUTION | 1996-04-30 |
| 940505002425 | 1994-05-05 | BIENNIAL STATEMENT | 1993-10-01 |
| 930712000245 | 1993-07-12 | CERTIFICATE OF AMENDMENT | 1993-07-12 |
| 921002000090 | 1992-10-02 | CERTIFICATE OF AMENDMENT | 1992-10-02 |
| 920626000400 | 1992-06-26 | CERTIFICATE OF AMENDMENT | 1992-06-26 |
| 911030000168 | 1991-10-30 | CERTIFICATE OF INCORPORATION | 1991-10-30 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
