| Name: | MEDGE PLATFORMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2000 (25 years ago) |
| Entity Number: | 2491829 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 100 PARK AVE, STE 1600, NEW YORK, NY, United States, 10017 |
| Address: | 215 PARK AVE SOUTH, STE. 1916, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GUSTAVO E ABELLA | Chief Executive Officer | 100 PARK AVE, STE 1600, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MEDGE PLATFORMS, INC. | DOS Process Agent | 215 PARK AVE SOUTH, STE. 1916, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-27 | 2024-03-27 | Address | 100 PARK AVE, STE 1600, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-03-07 | 2024-03-27 | Address | 304 PARK AVE SOUTH #214, STE. 1600, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2016-12-20 | 2018-03-07 | Address | 100 PARK AVENUE, STE. 1600, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2012-04-30 | 2016-12-20 | Address | 40 WALL ST, 33RD FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-04-06 | 2012-04-30 | Address | 40 WALL STREET, 33RD FL., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-01-08 | 2012-04-06 | Address | 90 PARK AVE, 17TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-01-02 | 2024-03-27 | Address | 100 PARK AVE, STE 1600, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2002-02-25 | 2010-01-08 | Address | 90 PARK AVE, 17TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2002-02-25 | 2008-01-02 | Address | 90 PARK AVE, 17TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2002-02-25 | 2008-01-02 | Address | 90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240327004074 | 2024-03-27 | BIENNIAL STATEMENT | 2024-03-27 |
| 220411002859 | 2022-04-11 | BIENNIAL STATEMENT | 2022-03-01 |
| 200415060195 | 2020-04-15 | BIENNIAL STATEMENT | 2020-03-01 |
| 180307006512 | 2018-03-07 | BIENNIAL STATEMENT | 2018-03-01 |
| 161220000229 | 2016-12-20 | CERTIFICATE OF CHANGE | 2016-12-20 |
| 160405006091 | 2016-04-05 | BIENNIAL STATEMENT | 2016-03-01 |
| 140527006027 | 2014-05-27 | BIENNIAL STATEMENT | 2014-03-01 |
| 120430002167 | 2012-04-30 | BIENNIAL STATEMENT | 2012-03-01 |
| 120406000633 | 2012-04-06 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-04-06 |
| 100430002248 | 2010-04-30 | BIENNIAL STATEMENT | 2010-03-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
