| Name: | MEDITECH LABORATORIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Mar 2004 (21 years ago) |
| Date of dissolution: | 23 Aug 2011 |
| Entity Number: | 3026767 |
| ZIP code: | 92623 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | PO BOX 14790, IRVINE, CA, United States, 92623 |
| Principal Address: | 3200 S POLARIS AVE, UNIT 27, LAS VEGAS, NV, United States, 89102 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 14790, IRVINE, CA, United States, 92623 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KIM TRAN | Chief Executive Officer | 3449 S SHEFFIELD RD, SANTA ANA, CA, United States, 92704 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-30 | 2010-06-30 | Address | 3080 BRISTOL AVE, STE 650, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
| 2004-03-16 | 2011-08-23 | Address | 875 AVENUE OF THE AMERICA, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-03-16 | 2011-08-23 | Address | 875 AVENUE OF THE AMERICA, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110823000193 | 2011-08-23 | SURRENDER OF AUTHORITY | 2011-08-23 |
| 100630002034 | 2010-06-30 | BIENNIAL STATEMENT | 2010-03-01 |
| 080324002069 | 2008-03-24 | BIENNIAL STATEMENT | 2008-03-01 |
| 060330003176 | 2006-03-30 | BIENNIAL STATEMENT | 2006-03-01 |
| 040316000108 | 2004-03-16 | APPLICATION OF AUTHORITY | 2004-03-16 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
