| Name: | MED HOLDING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jul 2003 (21 years ago) |
| Entity Number: | 2934149 |
| County: | Albany |
| Date of dissolution: | 17 Jan 2006 |
| Place of Formation: | New York |
| Address: | 301 E. 79TH STREET, STE. 24-H, CONTINENTAL TOWERS, NEW YORK, NY, United States, 10075 |
| Address ZIP Code: | 10075 |
| Principal Address: | SWISS BANK BLDG EAST 53RD ST, MARBELLA PANAMA CITY, Panama |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARVARD BUSINESS SERVICES, INC. | DOS Process Agent | 301 E. 79TH STREET, STE. 24-H, CONTINENTAL TOWERS, NEW YORK, NY, United States, 10075 |
| Name | Role | Address |
|---|---|---|
| CARLO RUSSI | Chief Executive Officer | MACKLIN OVERSEAS SA 2ND FL, SWISS BANK BLDG EAST 53RD ST, MARBELLA PANAMA CITY, Panama |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-13 | 2007-11-27 | Address | 16192 COASTAL HWY, LEWES, DE, 19958, USA (Type of address: Service of Process) |
| 2003-07-24 | 2005-10-13 | Address | 25 GREYSTONE MANOR, LEWES, DE, 19958, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071127000114 | 2007-11-27 | CERTIFICATE OF CHANGE | 2007-11-27 |
| 060117001139 | 2006-01-17 | CERTIFICATE OF DISSOLUTION | 2006-01-17 |
| 051013002489 | 2005-10-13 | BIENNIAL STATEMENT | 2005-07-01 |
| 030724000004 | 2003-07-24 | CERTIFICATE OF INCORPORATION | 2003-07-24 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
