MEDI-RAY, INC.

Company Details

Name:	MEDI-RAY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Feb 1970 (55 years ago) (Companies founded in February 1970)
Entity Number:	289228
ZIP code:	10606 (Companies in Westchester, 10606)
County:	Westchester
Place of Formation:	New York
Address:	305 CENTRAL AVE., SUITE 1, WHITE PLAINS, NY, United States, 10606
Principal Address:	150 MARBLEDALE ROAD, TUCKAHOE, NY, United States, 10707

Shares Details

Shares issued 2000000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
RALPH F FARELLA	Chief Executive Officer	150 MARBLEDALE ROAD, TUCKAHOE, NY, United States, 10707

Agent

Name	Role	Address
GEORGE B. VOETSCH JR.	Agent	70 WEST ST., HARRISON, NY, 10528

DOS Process Agent

Name	Role	Address
MICHAEL RICHMAN	DOS Process Agent	305 CENTRAL AVE., SUITE 1, WHITE PLAINS, NY, United States, 10606

History

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)

Filings

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: 17 Nov 2024

Sources: New York Secretary of State