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MEDIDYNE CAPSTONE

Company Details

Name: MEDIDYNE CAPSTONE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 1997 (28 years ago)
Entity Number: 2098220
County: New York
Place of Formation: New Jersey
Foreign Legal Name: MEDIDYNE CORP
Fictitious Name: MEDIDYNE CAPSTONE
Principal Address: 1300 MORRIS DR, CHESTERBROOK, PA, United States, 19087
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
R DAVID YOST Chief Executive Officer 1300 MORRIS DR, CHESTERBROOK, PA, United States, 19087

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2001-02-28 2003-04-22 Address 4000 METROPOLITAN DR, ORANGE, CA, 92868, 3502, USA (Type of address: Chief Executive Officer)
2001-02-28 2003-04-22 Address 4000 METROPOLITAN DR, ORANGE, CA, 92868, 3502, USA (Type of address: Principal Executive Office)
1999-10-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-05-28 1999-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-05-28 1999-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-01-29 2001-02-28 Address 175 KELSEY LANE, TAMPA, FL, 33619, USA (Type of address: Chief Executive Officer)
1999-01-29 2001-02-28 Address 175 KELSEY LANE, TAMPA, FL, 33619, USA (Type of address: Principal Executive Office)
1997-09-29 1999-05-28 Address 440 9TH AVENUE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1997-09-29 1999-05-28 Address 440 9TH AVENUE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-24904 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-24903 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
030422002242 2003-04-22 BIENNIAL STATEMENT 2003-01-01
010228002231 2001-02-28 BIENNIAL STATEMENT 2001-01-01
991026000063 1999-10-26 CERTIFICATE OF CHANGE 1999-10-26
990528000335 1999-05-28 CERTIFICATE OF CHANGE 1999-05-28
990129002220 1999-01-29 BIENNIAL STATEMENT 1999-01-01
970929000061 1997-09-29 CERTIFICATE OF CHANGE 1997-09-29
970102000746 1997-01-02 APPLICATION OF AUTHORITY 1997-01-02

Date of last update: 12 Nov 2024

Sources: New York Secretary of State