| Name: | MEDROM U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jan 2000 (25 years ago) |
| Entity Number: | 2460237 |
| County: | New York |
| Date of dissolution: | 25 Apr 2008 |
| Place of Formation: | New York |
| Principal Address: | 70 WEST RED OAK LANE, WHITE PLAINS, NY, United States, 10604 |
| Principal Address ZIP Code: | 10604 |
| Address: | MAXIMILIAN VON HABSBURG, 70 WEST RED OAK LANE, WHITE PLAINS, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAXIMILIAN VON HABSBURG | Chief Executive Officer | 70 WEST RED OAK LANE, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | MAXIMILIAN VON HABSBURG, 70 WEST RED OAK LANE, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-11 | 2002-12-17 | Address | 230 PARK AVENUE SUITE 625, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080425000082 | 2008-04-25 | CERTIFICATE OF DISSOLUTION | 2008-04-25 |
| 021217002762 | 2002-12-17 | BIENNIAL STATEMENT | 2002-01-01 |
| 000111000780 | 2000-01-11 | CERTIFICATE OF INCORPORATION | 2000-01-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
