| Name: | MEDILABS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Mar 1994 (31 years ago) |
| Date of dissolution: | 13 Nov 2007 |
| Entity Number: | 1804614 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 481 EDWARD H. ROSS DRIVE, ELMWOOD PARK, NJ, United States, 07407 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MARC GRODMAN | Chief Executive Officer | 481 EDWARD H. ROSS DRIVE, ELMWOOD PARK, NJ, United States, 07407 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-20 | 2006-10-30 | Address | C/O BIO-REFERENCE LABORATORIES, 481 EDWARD H. ROSS DRIVE, ELMWOOD PARK, NJ, 07407, 3118, USA (Type of address: Service of Process) |
| 1997-07-10 | 2000-03-20 | Address | 140 ROUTE 303, VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer) |
| 1997-07-10 | 2000-03-20 | Address | 140 ROUTE 303, VALLEY COTTAGE, NY, 10989, USA (Type of address: Principal Executive Office) |
| 1994-03-18 | 2000-03-20 | Address | C/O SCHULTE ROTH & ZABEL, 900 THIRD AVENUE, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071113000616 | 2007-11-13 | CERTIFICATE OF DISSOLUTION | 2007-11-13 |
| 061030000075 | 2006-10-30 | CERTIFICATE OF CHANGE | 2006-10-30 |
| 060518002759 | 2006-05-18 | BIENNIAL STATEMENT | 2006-03-01 |
| 040927002542 | 2004-09-27 | BIENNIAL STATEMENT | 2004-03-01 |
| 000320003504 | 2000-03-20 | BIENNIAL STATEMENT | 2000-03-01 |
| 970710002625 | 1997-07-10 | BIENNIAL STATEMENT | 1996-03-01 |
| 940817000356 | 1994-08-17 | CERTIFICATE OF AMENDMENT | 1994-08-17 |
| 940318000204 | 1994-03-18 | CERTIFICATE OF INCORPORATION | 1994-03-18 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
