| Name: | AMEDEX CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 1993 (31 years ago) (Companies founded in June 1993) |
| Entity Number: | 1735417 |
| ZIP code: | 11530 (Companies in Nassau, 11530) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | C/O EXCEL REALTY ADVISORS, 100 GARDEN CITY PLAZA STE 432, Garden City, NY, United States, 11530 |
| Principal Address: | 100 GARDEN CITY PLAZA, SUITE 432, GARDEN CITY, NY, United States, 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMEDEX CORPORATION | DOS Process Agent | C/O EXCEL REALTY ADVISORS, 100 GARDEN CITY PLAZA STE 432, Garden City, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| IVAN DOCHTER | Chief Executive Officer | C/O EXCEL REALTY ADVISORS, 100 GARDEN CITY PLAZA STE 432, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-23 | 2020-12-15 | Address | C/O EXCEL REALTY, 100 GARDEN CITY PLAZA STE 432, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2005-06-14 | 2018-11-23 | Address | 333 EARLE OVINGTON BLVD, SUITE 608, UNIONDALE, NY, 11553, USA (Type of address: Service of Process) |
| 2001-07-27 | 2018-11-23 | Address | 75 FIR DRIVE, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 2001-07-27 | 2005-06-14 | Address | 75 FIR DRIVE, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| 2001-07-27 | 2018-11-23 | Address | 75 FIR DRIVE, ROSLYN, NY, 11576, USA (Type of address: Principal Executive Office) |
| 1997-07-07 | 2001-07-27 | Address | 75 FIR DRIVE, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 1997-07-07 | 2001-07-27 | Address | 75 FIR DRIVE, ROSLYN, NY, 11576, USA (Type of address: Principal Executive Office) |
| 1997-07-07 | 2001-07-27 | Address | 75 FIR DRIVE, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| 1993-06-17 | 1997-07-07 | Address | 75 FIR DRIVE, EAST HILLS, NY, 11577, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210912000032 | 2021-09-12 | BIENNIAL STATEMENT | 2021-09-12 |
| 201215060116 | 2020-12-15 | BIENNIAL STATEMENT | 2019-06-01 |
| 181123002001 | 2018-11-23 | BIENNIAL STATEMENT | 2017-06-01 |
| 050614000960 | 2005-06-14 | CERTIFICATE OF CHANGE | 2005-06-14 |
| 030602002296 | 2003-06-02 | BIENNIAL STATEMENT | 2003-06-01 |
| 010727002368 | 2001-07-27 | BIENNIAL STATEMENT | 2001-06-01 |
| 990623002337 | 1999-06-23 | BIENNIAL STATEMENT | 1999-06-01 |
| 970707002258 | 1997-07-07 | BIENNIAL STATEMENT | 1997-06-01 |
| 930617000226 | 1993-06-17 | CERTIFICATE OF INCORPORATION | 1993-06-17 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
