| Name: | MEDSAVE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jul 1992 (32 years ago) |
| Date of dissolution: | 30 Dec 2004 |
| Entity Number: | 1652209 |
| ZIP code: | 11590 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1400 OLD COUNTRY RD, STE 109, WESTBURY, NY, United States, 11590 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFREY HAUSER | Chief Executive Officer | 1400 OLD COUNTRY RD, STE 109, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1400 OLD COUNTRY RD, STE 109, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-28 | 2004-08-03 | Address | C/O BERG AND DUFFY, LLP, 200 GARDEN CITY PLAZA, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2002-05-28 | 2004-08-03 | Address | 200 GARDEN CITY PLAZA, SUITE 201, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2002-05-28 | 2004-08-03 | Address | 200 GARDEN CITY PLAZA, SUITE 201, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 2001-07-16 | 2002-05-28 | Address | C/O BERG & DUFFY LLP, 585 STEWART AVENUE SUITE 540, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2001-01-23 | 2001-07-16 | Address | 200 GARDEN CITY PLAZA, STE 201, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1994-02-17 | 2002-05-28 | Address | 120 MINEOLA BOULEVARD, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office) |
| 1994-02-17 | 2002-05-28 | Address | 120 MINEOLA BOULEVARD, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 1992-07-16 | 2001-07-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1992-07-16 | 2001-01-23 | Address | 120 MINEOLA BLVD., MINEOLA, NY, 11514, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041230000955 | 2004-12-30 | CERTIFICATE OF MERGER | 2004-12-30 |
| 040803002473 | 2004-08-03 | BIENNIAL STATEMENT | 2004-07-01 |
| 020701002102 | 2002-07-01 | BIENNIAL STATEMENT | 2002-07-01 |
| 020613000630 | 2002-06-13 | CERTIFICATE OF EXCHANGE OF SHARES | 2002-06-13 |
| 020528003014 | 2002-05-28 | BIENNIAL STATEMENT | 2000-07-01 |
| 010716000337 | 2001-07-16 | CERTIFICATE OF AMENDMENT | 2001-07-16 |
| 010123000379 | 2001-01-23 | CERTIFICATE OF AMENDMENT | 2001-01-23 |
| 960815002432 | 1996-08-15 | BIENNIAL STATEMENT | 1996-07-01 |
| 940217002752 | 1994-02-17 | BIENNIAL STATEMENT | 1993-07-01 |
| 920716000387 | 1992-07-16 | CERTIFICATE OF INCORPORATION | 1992-07-16 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
