| Name: | MEDISYS VENTURES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 1997 (28 years ago) |
| Entity Number: | 2115650 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | JAMAICA HOSPITAL MEDICAL CNTR, 8900 VAN WYCK EXPRESSWAY, JAMAICA, NY, United States, 11418 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | JAMAICA HOSPITAL MEDICAL CNTR, 8900 VAN WYCK EXPRESSWAY, JAMAICA, NY, United States, 11418 |
| Name | Role | Address |
|---|---|---|
| BRUCE J FLANZ | Chief Executive Officer | 8900 VANWYCK EXPRESSWAY, JAMAICA, NY, United States, 11418 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-23 | 2013-01-28 | Address | 8900 VAN WYCK EXPRESSWAY, JAMAICA, NY, 11418, USA (Type of address: Chief Executive Officer) |
| 1999-03-23 | 2013-01-28 | Address | ATTN: BARBARA KATZ ARKY, ESQ., 1675 BROADWAY, SUITE 2700, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-02-21 | 1999-03-23 | Address | ATTN: BARBARA KATZ ARKY, ESQ., 1675 BROADWAY, SUITE 2700, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130128002124 | 2013-01-28 | BIENNIAL STATEMENT | 2011-02-01 |
| 050425002480 | 2005-04-25 | BIENNIAL STATEMENT | 2005-02-01 |
| 030513002431 | 2003-05-13 | BIENNIAL STATEMENT | 2003-02-01 |
| 990323002211 | 1999-03-23 | BIENNIAL STATEMENT | 1999-02-01 |
| 970221000588 | 1997-02-21 | CERTIFICATE OF INCORPORATION | 1997-02-21 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
