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OJ MEDTECH, INC.

Company Details

Name: OJ MEDTECH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 1998 (26 years ago)
Entity Number: 2322874
County: Suffolk
Place of Formation: New York
Address: 200 CARLETON AVENUE, EAST ISLIP, NY, United States, 11730
Address ZIP Code: 11730

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OJ MEDTECH, INC. PROFIT SHARING PLAN 2012 582429957 2013-10-14 OJ MEDTECH, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 532400
Sponsor’s telephone number 6316665000
Plan sponsor’s address 1973 UNION BOULEVARD, BAY SHORE, NY, 11706

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing LISA M. PALERMO
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing LISA M. PALERMO
OJ MEDTECH, INC. PROFIT SHARING PLAN 2012 582429957 2013-03-08 OJ MEDTECH, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 532400
Sponsor’s telephone number 6316665000
Plan sponsor’s address 1973 UNION BOULEVARD, BAY SHORE, NY, 11706

Signature of
Role Plan administrator
Date 2013-03-08
Name of individual signing LISA PALERMO-MURTAGH
Role Employer/plan sponsor
Date 2013-03-08
Name of individual signing LISA PALERMO-MURTAGH
OJ MEDTECH, INC. PROFIT SHARING PLAN 2011 582429957 2012-03-14 OJ MEDTECH, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 532400
Sponsor’s telephone number 6316665000
Plan sponsor’s address 1973 UNION BOULEVARD, BAY SHORE, NY, 11706

Plan administrator’s name and address
Administrator’s EIN 582429957
Plan administrator’s name OJ MEDTECH, INC.
Plan administrator’s address 1973 UNION BOULEVARD, BAY SHORE, NY, 11706
Administrator’s telephone number 6316665000

Signature of
Role Plan administrator
Date 2012-03-14
Name of individual signing LISA PALERMO-MURTAGH
Role Employer/plan sponsor
Date 2012-03-14
Name of individual signing LISA PALERMO-MURTAGH
OJ MEDTECH, INC. PROFIT SHARING PLAN 2010 582429957 2011-04-18 OJ MEDTECH, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 532400
Sponsor’s telephone number 6316665000
Plan sponsor’s address 1973 UNION BOULEVARD, BAY SHORE, NY, 11706

Plan administrator’s name and address
Administrator’s EIN 582429957
Plan administrator’s name OJ MEDTECH, INC.
Plan administrator’s address 1973 UNION BOULEVARD, BAY SHORE, NY, 11706
Administrator’s telephone number 6316665000

Signature of
Role Plan administrator
Date 2011-04-18
Name of individual signing LISA PALERMO-MURTAGH
Role Employer/plan sponsor
Date 2011-04-18
Name of individual signing LISA PALERMO-MURTAGH

DOS Process Agent

Name Role Address
OJ MEDTECH, INC. DOS Process Agent 200 CARLETON AVENUE, EAST ISLIP, NY, United States, 11730

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PETER TALLAS Chief Executive Officer 200 CARLETON AVENUE, EAST ISLIP, NY, United States, 11730

Licenses

Number Status Type Date End date
2045084-DCA Inactive Business 2016-10-27 2017-03-15

History

Start date End date Type Value
2023-09-21 2023-09-21 Address 200 CARLETON AVENUE, EAST ISLIP, NY, 11730, USA (Type of address: Chief Executive Officer)
2023-04-11 2023-09-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-12-02 2023-09-21 Address 200 CARLETON AVENUE, EAST ISLIP, NY, 11730, USA (Type of address: Chief Executive Officer)
2020-12-02 2023-09-21 Address 200 CARLETON AVENUE, EAST ISLIP, NY, 11730, USA (Type of address: Service of Process)
2017-11-21 2020-12-02 Address 1973 UNION BOULEVARD, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2015-03-26 2023-04-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-03-26 2020-12-02 Address 1973 UNION BOULEVARD, BAY SHORE, NY, 11706, USA (Type of address: Service of Process)
2010-12-21 2015-03-26 Address 1973 UNION BOULEVARD, BAY SHORE, NY, 11706, USA (Type of address: Service of Process)
2010-12-21 2017-11-21 Address 1973 UNION BOULEVARD, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2008-12-10 2010-12-21 Address 1973 UNION BOULEVARD, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230921004020 2023-09-21 BIENNIAL STATEMENT 2022-12-01
201202060436 2020-12-02 BIENNIAL STATEMENT 2020-12-01
181204006578 2018-12-04 BIENNIAL STATEMENT 2018-12-01
171121006042 2017-11-21 BIENNIAL STATEMENT 2016-12-01
150326000589 2015-03-26 CERTIFICATE OF AMENDMENT 2015-03-26
141219006175 2014-12-19 BIENNIAL STATEMENT 2014-12-01
130108002317 2013-01-08 BIENNIAL STATEMENT 2012-12-01
101221002532 2010-12-21 BIENNIAL STATEMENT 2010-12-01
081210002617 2008-12-10 BIENNIAL STATEMENT 2008-12-01
080324000711 2008-03-24 CERTIFICATE OF CHANGE 2008-03-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2476047 LICENSE INVOICED 2016-10-25 50 Dealer in Products for the Disabled License Fee

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

PETER TALLAS

TONY DOCTOR WHEELCHAIR, INC. HOME MEDICAL SPECIALTIES INC.

Related by address

200 CARLETON AVENUE, EAST ISLIP, NY, United States, 11730

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Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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