| Name: | IMEDVIEW, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2001 (23 years ago) (Companies founded in August 2001) |
| Entity Number: | 2675688 |
| ZIP code: | 12477 (Companies in New York, 12477) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 172 Burt Street, Saugerties, NY, United States, 12477 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IMEDVIEW, INC. 401(K) PLAN | 2023 | 061637659 | 2024-08-26 | IMEDVIEW, INC. | 44 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 811939215 |
| Plan administrator’s name | COMPASS 360, LLC |
| Plan administrator’s address | 118 PORTSMOUTH AVENUE, SUITE D201, STRATHAM, NH, 03885 |
| Administrator’s telephone number | 6033577220 |
Signature of
| Role | Plan administrator |
| Date | 2024-08-26 |
| Name of individual signing | SETH LARNER |
| Role | Employer/plan sponsor |
| Date | 2024-08-26 |
| Name of individual signing | SETH LARNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541190 |
| Sponsor’s telephone number | 2128047142 |
| Plan sponsor’s address | 172 BURT STREET, SAUGERTIES, NY, 12477 |
Plan administrator’s name and address
| Administrator’s EIN | 811939215 |
| Plan administrator’s name | COMPASS 360,LLC |
| Plan administrator’s address | 118 PORTSMOUTH AVENUE, SUITE D201, STRATHAM, NH, 03885 |
| Administrator’s telephone number | 6037789920 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-18 |
| Name of individual signing | SETH LARNER |
| Name | Role | Address |
|---|---|---|
| REGINA MELCHIN | DOS Process Agent | 172 Burt Street, Saugerties, NY, United States, 12477 |
| Name | Role | Address |
|---|---|---|
| BRETT B. MELCHIN | Chief Executive Officer | 172 BURT STREET, SAUGERTIES, NY, United States, 12477 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-18 | 2019-08-02 | Address | 380 LEXINGTON AVENUE 17TH FLO, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2013-11-27 | 2019-04-18 | Address | 419 LAFAYETTE ST 2ND FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2013-11-27 | 2019-04-18 | Address | 419 LAFAYETTE ST 2ND FLR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2013-11-27 | 2019-04-18 | Address | 419 LAFAYETTE ST 2ND FLR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2001-08-29 | 2013-11-27 | Address | 143 WEST 22ND STREET, STE #4E, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220809002136 | 2022-08-09 | BIENNIAL STATEMENT | 2021-08-01 |
| 190802060047 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 190418060228 | 2019-04-18 | BIENNIAL STATEMENT | 2017-08-01 |
| 131127002362 | 2013-11-27 | BIENNIAL STATEMENT | 2013-08-01 |
| 010829000097 | 2001-08-29 | CERTIFICATE OF INCORPORATION | 2001-08-29 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
