| Name: | CREDENTIALED MEDICAL ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 1997 (28 years ago) |
| Entity Number: | 2143820 |
| ZIP code: | 02360 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 636 AVENUE OF AMERICAS, NEW YORK, NY, United States, 10011 |
| Address: | 6 MAIN ST EXTENSION, PLYMOUTH, MA, United States, 02360 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CREDENTIALED MEDICAL ENTERPRISES, INC., CONNECTICUT | 0630277 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6 MAIN ST EXTENSION, PLYMOUTH, MA, United States, 02360 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD P MELCHIN | Chief Executive Officer | 6 MAIN ST EXTENSION, PLYMOUTH, MA, United States, 02360 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-28 | 2003-06-18 | Address | 143 W 22ND ST, 4TH FL E, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2000-02-14 | 2004-10-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-12 | 2002-01-28 | Address | 101 WEST 31ST STREET, SUITE 1800, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1999-11-12 | 2002-01-28 | Address | 6 MAIN STREET EXTENSION, PLYMOUTH, MA, 02360, USA (Type of address: Service of Process) |
| 1999-11-12 | 2003-06-18 | Address | 2 CARVER STREET, PLYMOUTH, MA, 02360, USA (Type of address: Chief Executive Officer) |
| 1997-05-15 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-05-15 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041005000463 | 2004-10-05 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2004-11-04 |
| 030618002144 | 2003-06-18 | BIENNIAL STATEMENT | 2003-05-01 |
| 020128002201 | 2002-01-28 | BIENNIAL STATEMENT | 2001-05-01 |
| 000214000158 | 2000-02-14 | CERTIFICATE OF CHANGE | 2000-02-14 |
| 991112002357 | 1999-11-12 | BIENNIAL STATEMENT | 1999-05-01 |
| 970515000612 | 1997-05-15 | CERTIFICATE OF INCORPORATION | 1997-05-15 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
