| Name: | MEDALLION HEALTH SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Mar 1997 (28 years ago) (Companies founded in March 1997) |
| Date of dissolution: | 19 Apr 2010 |
| Entity Number: | 2120995 |
| ZIP code: | 13202 (Companies in Onondaga, 13202) |
| County: | Onondaga |
| Place of Formation: | New York |
| Principal Address: | 19 MULHOLLAND DR, WOODCLIFF, NY, United States, 07677 |
| Address: | ONE CLINTON SQUARE, SUITE 500, SYRACUSE, NY, United States, 13202 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KELLY A LITTLE ARROYO | Chief Executive Officer | 19 MULHOLLAND DR, WOODCLIFF LAKE, NJ, United States, 07677 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE CLINTON SQUARE, SUITE 500, SYRACUSE, NY, United States, 13202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-05-03 | 2009-03-09 | Address | 5760 COMMONS PARK DR, E SYRACUSE, NY, 13057, USA (Type of address: Service of Process) |
| 2003-03-31 | 2007-04-18 | Address | 5760 COMMONS PARK DR, EAST SYRACUSE, NY, 13057, USA (Type of address: Chief Executive Officer) |
| 2001-05-10 | 2007-04-18 | Address | 41 WEST LAKE ST, SKANEATELES, NY, 13152, USA (Type of address: Principal Executive Office) |
| 2001-05-10 | 2003-03-31 | Address | 4207 TAYLOR RD, JAMESVILLE, NY, 13078, USA (Type of address: Chief Executive Officer) |
| 2001-05-10 | 2005-05-03 | Address | 4207 TAYLOR RD, JAMESVILLE, NY, 13078, USA (Type of address: Service of Process) |
| 1999-04-01 | 2001-05-10 | Address | 532 HUDSON ST, HOBOKEN, NJ, 07030, USA (Type of address: Principal Executive Office) |
| 1999-04-01 | 2001-05-10 | Address | 532 HUDSON ST, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer) |
| 1997-03-10 | 2001-05-10 | Address | 4200 TAYLOR RD, JAMESVILLE, NY, 13078, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100419000412 | 2010-04-19 | CERTIFICATE OF MERGER | 2010-04-19 |
| 090309002465 | 2009-03-09 | BIENNIAL STATEMENT | 2009-03-01 |
| 070418002696 | 2007-04-18 | BIENNIAL STATEMENT | 2007-03-01 |
| 050503002968 | 2005-05-03 | BIENNIAL STATEMENT | 2005-03-01 |
| 030331002451 | 2003-03-31 | BIENNIAL STATEMENT | 2003-03-01 |
| 010510002603 | 2001-05-10 | BIENNIAL STATEMENT | 2001-03-01 |
| 990401002397 | 1999-04-01 | BIENNIAL STATEMENT | 1999-03-01 |
| 970715000533 | 1997-07-15 | CERTIFICATE OF AMENDMENT | 1997-07-15 |
| 970310000301 | 1997-03-10 | CERTIFICATE OF INCORPORATION | 1997-03-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
