MEDTECH HOLDINGS, INC.

Company Details

Name:	MEDTECH HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Mar 2003 (22 years ago)
Entity Number:	2885914
County:	Westchester
Place of Formation:	Delaware
Address:	ATTN: GENERAL COUNSEL, 660 WHITE PLAINS RD., STE 250, TARRYTOWN, NY, United States, 10591
Address ZIP Code:	10591
Principal Address:	660 WHITE PLAINS RD., STE 250, TARRYTOWN, NY, United States, 10591
Principal Address ZIP Code:	10591

DOS Process Agent

Name	Role	Address
MEDTECH HOLDINGS, INC.	DOS Process Agent	ATTN: GENERAL COUNSEL, 660 WHITE PLAINS RD., STE 250, TARRYTOWN, NY, United States, 10591

Chief Executive Officer

Name	Role	Address
RONALD M. LOMBARDI	Chief Executive Officer	C/O MEDTECH PRODUCTS, 660 WHITE PLAINS RD., STE 250, TARRYTOWN, NY, United States, 10591

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

History

Start date	End date	Type	Value
2023-03-21	2023-03-21	Address	C/O MEDTECH PRODUCTS, 660 WHITE PLAINS RD., STE 250, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2021-03-04	2023-03-21	Address	ATTN: GENERAL COUNSEL, 660 WHITE PLAINS RD., STE 250, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)
2017-03-01	2021-03-04	Address	ATTN: GENERAL COUNSEL, 660 WHITE PLAINS RD., STE 250, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)
2016-02-25	2017-03-01	Address	ATTN: GENERAL COUNSEL, 660 WHITE PLAINS RD., STE 250, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)
2016-02-25	2023-03-21	Address	C/O MEDTECH PRODUCTS, 660 WHITE PLAINS RD., STE 250, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2013-03-08	2016-02-25	Address	ATTN: GENERAL COUNSEL, 660 WHITE PLAINS RD., STE 205, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)
2013-03-08	2016-02-25	Address	C/O MEDTECH PRODUCTS, 660 WHITE PLAINS RD., STE 205, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2013-03-08	2016-02-25	Address	660 WHITE PLAINS RD., STE 205, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
2011-02-16	2013-03-08	Address	C/O MEDTECH PRODUCTS, 90 NORTH BROADWAY, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer)
2007-12-27	2013-03-08	Address	ATTN: GENERAL COUNSEL, 90 NORTH BROADWAY, IRVINGTON, NY, 10533, USA (Type of address: Service of Process)
2007-04-27	2011-02-16	Address	C/O MEDTECH PRODUCTS, 90 NORTH BROADWAY, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer)
2007-04-27	2013-03-08	Address	90 NORTH BROADWAY, IRVINGTON, NY, 10533, USA (Type of address: Principal Executive Office)
2007-04-27	2007-12-27	Address	875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, 10533, USA (Type of address: Service of Process)
2003-03-24	2007-04-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-03-24	2007-12-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230321001389	2023-03-21	BIENNIAL STATEMENT	2023-03-01
210304060211	2021-03-04	BIENNIAL STATEMENT	2021-03-01
190306060074	2019-03-06	BIENNIAL STATEMENT	2019-03-01
170301006088	2017-03-01	BIENNIAL STATEMENT	2017-03-01
160225006002	2016-02-25	BIENNIAL STATEMENT	2015-03-01
130308006805	2013-03-08	BIENNIAL STATEMENT	2013-03-01
110216002706	2011-02-16	BIENNIAL STATEMENT	2011-03-01
090225002525	2009-02-25	BIENNIAL STATEMENT	2009-03-01
071227000852	2007-12-27	CERTIFICATE OF CHANGE	2007-12-27
070427002617	2007-04-27	BIENNIAL STATEMENT	2007-03-01
030324000503	2003-03-24	APPLICATION OF AUTHORITY	2003-03-24

Date of last update: 11 Nov 2024

Sources: New York Secretary of State