| Name: | MEDIMARK CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jan 1994 (31 years ago) (Companies founded in January 1994) |
| Date of dissolution: | 07 Apr 2022 |
| Entity Number: | 1790020 |
| ZIP code: | 92130 (Companies in Suffolk, 92130) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 13421 GRANDVIA POINT, SAN DIEGO, CA, United States, 92130 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LARRY EDELSTEIN | Chief Executive Officer | 13421 GRANDVIA POINT, SAN DIEGO, CA, United States, 92130 |
| Name | Role | Address |
|---|---|---|
| LARRY EDELSTEIN | DOS Process Agent | 13421 GRANDVIA POINT, SAN DIEGO, CA, United States, 92130 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-28 | 2022-09-10 | Address | 13421 GRANDVIA POINT, SAN DIEGO, CA, 92130, 1030, USA (Type of address: Chief Executive Officer) |
| 2004-01-28 | 2022-09-10 | Address | 13421 GRANDVIA POINT, SAN DIEGO, CA, 92130, 1030, USA (Type of address: Service of Process) |
| 1996-02-14 | 2004-01-28 | Address | 31 MILL DAM RD, SMITHTOWN, NY, 11787, 3322, USA (Type of address: Chief Executive Officer) |
| 1996-02-14 | 2004-01-28 | Address | 31 MILL DAM RD, SMITHTOWN, NY, 11787, 3322, USA (Type of address: Principal Executive Office) |
| 1994-01-25 | 2022-04-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-01-25 | 2004-01-28 | Address | 31 MILL DAM ROAD, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220910000184 | 2022-04-07 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-04-07 |
| 180102007490 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160524006202 | 2016-05-24 | BIENNIAL STATEMENT | 2016-01-01 |
| 140303002396 | 2014-03-03 | BIENNIAL STATEMENT | 2014-01-01 |
| 120203002710 | 2012-02-03 | BIENNIAL STATEMENT | 2012-01-01 |
| 100203002307 | 2010-02-03 | BIENNIAL STATEMENT | 2010-01-01 |
| 080102002135 | 2008-01-02 | BIENNIAL STATEMENT | 2008-01-01 |
| 060203002408 | 2006-02-03 | BIENNIAL STATEMENT | 2006-01-01 |
| 040128002958 | 2004-01-28 | BIENNIAL STATEMENT | 2004-01-01 |
| 020118002020 | 2002-01-18 | BIENNIAL STATEMENT | 2002-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
