| Name: | MEDI-RAY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 1970 (55 years ago) |
| Entity Number: | 289228 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 305 CENTRAL AVE., SUITE 1, WHITE PLAINS, NY, United States, 10606 |
| Address ZIP Code: | 10606 |
| Principal Address: | 150 MARBLEDALE ROAD, TUCKAHOE, NY, United States, 10707 |
| Principal Address ZIP Code: | 10707 |
Shares Details
Shares issued 2000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RALPH F FARELLA | Chief Executive Officer | 150 MARBLEDALE ROAD, TUCKAHOE, NY, United States, 10707 |
| Name | Role | Address |
|---|---|---|
| GEORGE B. VOETSCH JR. | Agent | 70 WEST ST., HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| MICHAEL RICHMAN | DOS Process Agent | 305 CENTRAL AVE., SUITE 1, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-10-13 | 2020-10-29 | Address | 399 KNOLLWOOD, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 1970-02-18 | 2015-10-13 | Address | 70 WEST ST., HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201029060414 | 2020-10-29 | BIENNIAL STATEMENT | 2020-02-01 |
| 151013002059 | 2015-10-13 | BIENNIAL STATEMENT | 2014-02-01 |
| 030410000683 | 2003-04-10 | ANNULMENT OF DISSOLUTION | 2003-04-10 |
| C323087-2 | 2002-10-30 | ASSUMED NAME CORP INITIAL FILING | 2002-10-30 |
| DP-1578402 | 2001-12-26 | DISSOLUTION BY PROCLAMATION | 2001-12-26 |
| 970218000155 | 1997-02-18 | ANNULMENT OF DISSOLUTION | 1997-02-18 |
| DP-641598 | 1991-12-24 | DISSOLUTION BY PROCLAMATION | 1991-12-24 |
| 850615-3 | 1970-08-05 | CERTIFICATE OF AMENDMENT | 1970-08-05 |
| 815806-4 | 1970-02-18 | CERTIFICATE OF INCORPORATION | 1970-02-18 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
