| Name: | MEDASSIST, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Sep 1999 (25 years ago) |
| Date of dissolution: | 12 Apr 2011 |
| Branch of: | MEDASSIST, INCORPORATED, Kentucky (Company Number 0281489) |
| Entity Number: | 2417424 |
| ZIP code: | 40223 |
| County: | New York |
| Place of Formation: | Kentucky |
| Address: | 1661 LYNDON FARM COURT, LOUISVILLE, KY, United States, 40223 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL A SHEA | Chief Executive Officer | 1661 LYNDON FARM COURT, LOUISVILLE, KY, United States, 40223 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1661 LYNDON FARM COURT, LOUISVILLE, KY, United States, 40223 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-11-24 | 2011-04-12 | Address | 875 AVENUE OF THE AMERICAS, STE. 501, NEW Y0RK, NY, 10001, USA (Type of address: Registered Agent) |
| 2003-11-24 | 2011-04-12 | Address | 875 AVENUE OF THE AMERICAS, STE. 501, NEW Y0RK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-05-06 | 2003-11-24 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-10 | 2003-11-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-09-10 | 2003-05-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110412000797 | 2011-04-12 | SURRENDER OF AUTHORITY | 2011-04-12 |
| 090916002715 | 2009-09-16 | BIENNIAL STATEMENT | 2009-09-01 |
| 071005002606 | 2007-10-05 | BIENNIAL STATEMENT | 2007-09-01 |
| 051114002742 | 2005-11-14 | BIENNIAL STATEMENT | 2005-09-01 |
| 031124000488 | 2003-11-24 | CERTIFICATE OF CHANGE | 2003-11-24 |
| 031003002382 | 2003-10-03 | BIENNIAL STATEMENT | 2003-09-01 |
| 030506002201 | 2003-05-06 | BIENNIAL STATEMENT | 2001-09-01 |
| 990910000141 | 1999-09-10 | APPLICATION OF AUTHORITY | 1999-09-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
