| Name: | MEDIREX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 May 1992 (33 years ago) |
| Entity Number: | 1709854 |
| County: | Oneida |
| Date of dissolution: | 30 Jun 2004 |
| Place of Formation: | New Jersey |
| Address: | 20 CHAPIN ROAD, PINE BROOK, NJ, United States, 07936 |
| Address ZIP Code: | |
| Principal Address: | 20 CHAPIN ROAD, PINE BROOK, NJ, United States, 07058 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 CHAPIN ROAD, PINE BROOK, NJ, United States, 07936 |
| Name | Role | Address |
|---|---|---|
| ERIC SORENSEN | Chief Executive Officer | 20 CHAPIN ROAD, PINE BROOK, NJ, United States, 07058 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-12 | 1993-06-25 | Address | 20 CHAPIN ROAD, PINE BROOK, NJ, 07936, USA (Type of address: Service of Process) |
| 1992-05-14 | 1999-12-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-05-14 | 1993-03-12 | Address | 20 CHAPIN ROAD, P.O. BOX 731, PINE BROOK, NJ, 07058, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1734905 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 000524002404 | 2000-05-24 | BIENNIAL STATEMENT | 2000-05-01 |
| 991201000017 | 1999-12-01 | CERTIFICATE OF CHANGE | 1999-12-01 |
| 980512002825 | 1998-05-12 | BIENNIAL STATEMENT | 1998-05-01 |
| 960523002010 | 1996-05-23 | BIENNIAL STATEMENT | 1996-05-01 |
| 930625002273 | 1993-06-25 | BIENNIAL STATEMENT | 1993-05-01 |
| 930312000161 | 1993-03-12 | CERTIFICATE OF MERGER | 1993-03-12 |
| 920514000449 | 1992-05-14 | APPLICATION OF AUTHORITY | 1992-05-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
