| Name: | MEDAES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Dec 1994 (30 years ago) |
| Date of dissolution: | 17 Mar 2005 |
| Entity Number: | 1878186 |
| ZIP code: | 28273 |
| County: | Bronx |
| Place of Formation: | Georgia |
| Address: | 13325A CAROWINDS BLVD., CHARLOTTE, NC, United States, 28273 |
| Principal Address: | C/O CORPORATE TAX DEPARTMENT, 700 STATE RTE 46E, BATESVILLE, IN, United States, 47006 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| R ERNEST WAASER | Chief Executive Officer | 700 STATE RTE 46E, BATESVILLE, IN, United States, 47006 |
| Name | Role | Address |
|---|---|---|
| C/O BEACONMADAES | DOS Process Agent | 13325A CAROWINDS BLVD., CHARLOTTE, NC, United States, 28273 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-12-27 | 2002-12-18 | Address | 700 STATE ROUTE 46E, BATESVILLE, IN, 47006, 8835, USA (Type of address: Chief Executive Officer) |
| 2000-12-27 | 2002-12-18 | Address | 700 STATE ROUTE 46E, BATESVILLE, IN, 47006, 8835, USA (Type of address: Principal Executive Office) |
| 1999-11-03 | 2005-03-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-03 | 2005-03-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-12-14 | 2000-12-27 | Address | 700 STATE ROUTE 46E, BATESVILLE, IN, 47006, 8835, USA (Type of address: Principal Executive Office) |
| 1998-12-14 | 2000-12-27 | Address | 700 STATE ROUTE 46E, BATESVILLE, IN, 47006, 8835, USA (Type of address: Chief Executive Officer) |
| 1998-09-03 | 2003-10-14 | Name | HILL-ROM MEDAES, INC. |
| 1994-12-22 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-12-22 | 1998-09-03 | Name | MEDAES, INC. |
| 1994-12-22 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050317000608 | 2005-03-17 | SURRENDER OF AUTHORITY | 2005-03-17 |
| 031014000831 | 2003-10-14 | CERTIFICATE OF AMENDMENT | 2003-10-14 |
| 021218002137 | 2002-12-18 | BIENNIAL STATEMENT | 2002-12-01 |
| 001227002375 | 2000-12-27 | BIENNIAL STATEMENT | 2000-12-01 |
| 991103000025 | 1999-11-03 | CERTIFICATE OF CHANGE | 1999-11-03 |
| 981214002141 | 1998-12-14 | BIENNIAL STATEMENT | 1998-12-01 |
| 980903000339 | 1998-09-03 | CERTIFICATE OF AMENDMENT | 1998-09-03 |
| 941222000177 | 1994-12-22 | APPLICATION OF AUTHORITY | 1994-12-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
