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MEDCATH INCORPORATED

Company Details

Name: MEDCATH INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jun 1999 (25 years ago) (Companies founded in June 1999)
Date of dissolution: 29 Oct 2012
Entity Number: 2387198
ZIP code: 28277 (Companies in New York, 28277)
County: New York
Place of Formation: North Carolina
Address: 10612-D PROVIDENCE ROAD, CHARLOTTE, NC, United States, 28277
Principal Address: 10720 SIKES PL, STE 300, CHARLOTTE, NC, United States, 28277

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10612-D PROVIDENCE ROAD, CHARLOTTE, NC, United States, 28277

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
O. EDWIN FRENCH Chief Executive Officer 10720 SIJKES PL, STE 300, CHARLOTTE, NC, United States, 28277

History

Start date End date Type Value
2001-06-14 2009-07-22 Address 10720 SIKES PL, STE 300, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
1999-10-29 2012-10-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-29 2012-10-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-06-10 1999-10-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-06-10 1999-10-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121029000650 2012-10-29 SURRENDER OF AUTHORITY 2012-10-29
110823002565 2011-08-23 BIENNIAL STATEMENT 2011-06-01
090722002663 2009-07-22 BIENNIAL STATEMENT 2009-06-01
070919001005 2007-09-19 ERRONEOUS ENTRY 2007-09-19
DP-1681153 2003-06-25 ANNULMENT OF AUTHORITY 2003-06-25
030609002074 2003-06-09 BIENNIAL STATEMENT 2003-06-01
010614002225 2001-06-14 BIENNIAL STATEMENT 2001-06-01
991029000085 1999-10-29 CERTIFICATE OF CHANGE 1999-10-29
990610000250 1999-06-10 APPLICATION OF AUTHORITY 1999-06-10

Date of last update: 12 Nov 2024

Sources: New York Secretary of State