| Name: | MEDUSIND SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2003 (22 years ago) (Companies founded in January 2003) |
| Entity Number: | 2852083 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 29122 RANCHO VIEJO ROAD, STE 216, San Juan Capistrano, CA, United States, 92675 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSE RIVERO | Chief Executive Officer | 29122 RANCHO VIEJO ROAD, SUITE 216, SAN JUAN CAPISTRANO, CA, United States, 92675 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-18 | 2019-01-09 | Address | 6100 BLUE LAGOON DRIVE, SUITE 450, MIAMI, FL, 33126, USA (Type of address: Principal Executive Office) |
| 2016-10-18 | 2021-01-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-05-27 | 2016-10-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-01-03 | 2016-05-27 | Address | 104 WEST 40TH STREET, 20TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230124000063 | 2023-01-24 | BIENNIAL STATEMENT | 2023-01-01 |
| 210112060685 | 2021-01-12 | BIENNIAL STATEMENT | 2021-01-01 |
| 190109060121 | 2019-01-09 | BIENNIAL STATEMENT | 2019-01-01 |
| 170113006038 | 2017-01-13 | BIENNIAL STATEMENT | 2017-01-01 |
| 161018002013 | 2016-10-18 | BIENNIAL STATEMENT | 2015-01-01 |
| 160527000690 | 2016-05-27 | CERTIFICATE OF CHANGE | 2016-05-27 |
| 030103000664 | 2003-01-03 | APPLICATION OF AUTHORITY | 2003-01-03 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
