| Name: | MEDSOL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 1993 (31 years ago) |
| Entity Number: | 1741206 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: ROBERT F. JACOBS, 825 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 60 EAST 42ND ST, STE 2007, NEW YORK, NY, United States, 10165 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O WORMSER, KIELY, GALEF & JACOBS LLP | DOS Process Agent | ATTN: ROBERT F. JACOBS, 825 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| DR ALEC GOLDENBERG | Chief Executive Officer | 157 EAST 32ND ST, 2ND FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-05 | 2003-08-14 | Address | 240 EAST 39TH ST, #38E, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1998-06-25 | 2001-11-14 | Address | ATTN: ROBERT F. JACOBS, ESQ., 711 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1997-07-15 | 1998-06-25 | Address | C/O GERARD ADDEO, 575 LEXINGTON AVE, 17TH FLR., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-07-15 | 1999-08-05 | Address | 575 LEXINGTON AVENUE, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1996-01-25 | 1999-08-05 | Address | 4 WASHINGTON SQ. VILLAGE, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1996-01-25 | 1997-07-15 | Address | % GERARD ADDEO, 530 5TH AVE 14TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1996-01-25 | 1997-07-15 | Address | % GERARD ADDEO, 530 5TH AVE 14TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-07-13 | 1996-01-25 | Address | NEWMAN TANNENBAUM HELPERN ETAL, 900 3RD AVENUE / 13TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030814002229 | 2003-08-14 | BIENNIAL STATEMENT | 2003-07-01 |
| 011114000762 | 2001-11-14 | CERTIFICATE OF CHANGE | 2001-11-14 |
| 010711002960 | 2001-07-11 | BIENNIAL STATEMENT | 2001-07-01 |
| 990805002456 | 1999-08-05 | BIENNIAL STATEMENT | 1999-07-01 |
| 980625000194 | 1998-06-25 | CERTIFICATE OF CHANGE | 1998-06-25 |
| 970715002396 | 1997-07-15 | BIENNIAL STATEMENT | 1997-07-01 |
| 960125002295 | 1996-01-25 | BIENNIAL STATEMENT | 1995-07-01 |
| 930713000137 | 1993-07-13 | CERTIFICATE OF INCORPORATION | 1993-07-13 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
