| Name: | MEDITRIX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 1994 (30 years ago) |
| Entity Number: | 1855388 |
| ZIP code: | 11023 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | HEIDI M. THAENS, 19 SCHENCK AVE., GREAT NECK, NY, United States, 11023 |
| Principal Address: | HEIDI M. THAENS, 19 SCHENCK AVE., GREAT NECK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | HEIDI M. THAENS, 19 SCHENCK AVE., GREAT NECK, NY, United States, 11023 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER THAENS | Agent | 19 SCHENCK AVE., GREAT NECK, NY, 11021 |
| Name | Role | Address |
|---|---|---|
| HEIDI M. THAENS | Chief Executive Officer | 19 SCHENCK AVE., GREAT NECK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-30 | 2000-08-31 | Address | 19 SCHENCK AVE, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 1996-08-30 | 2000-08-31 | Address | HEIDI M THAENS, 19 SCHENCK AVE, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 1996-08-30 | 2000-08-31 | Address | HEIDI M THAENS, 19 SCHENCK AVE, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1994-09-28 | 2006-03-07 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1994-09-28 | 1996-08-30 | Address | 19 SCHENCK AVENUE, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140916006214 | 2014-09-16 | BIENNIAL STATEMENT | 2014-09-01 |
| 120919002192 | 2012-09-19 | BIENNIAL STATEMENT | 2012-09-01 |
| 100914002607 | 2010-09-14 | BIENNIAL STATEMENT | 2010-09-01 |
| 080821002580 | 2008-08-21 | BIENNIAL STATEMENT | 2008-09-01 |
| 060818002488 | 2006-08-18 | BIENNIAL STATEMENT | 2006-09-01 |
| 060307000603 | 2006-03-07 | CERTIFICATE OF CHANGE | 2006-03-07 |
| 041012002139 | 2004-10-12 | BIENNIAL STATEMENT | 2004-09-01 |
| 020815002533 | 2002-08-15 | BIENNIAL STATEMENT | 2002-09-01 |
| 000831002131 | 2000-08-31 | BIENNIAL STATEMENT | 2000-09-01 |
| 980827002559 | 1998-08-27 | BIENNIAL STATEMENT | 1998-09-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
