| Name: | MEDISTIM USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 2007 (17 years ago) |
| Entity Number: | 3558252 |
| ZIP code: | 55447 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 14000 25TH AVE N, SUITE 108, PLYMOUTH, MN, United States, 55447 |
| Principal Address: | 1400 25TH AVE N SUITE 108, PLYMOUTH, MN, United States, 55447 |
| Name | Role | Address |
|---|---|---|
| MICHAEL FARBELOW | Chief Executive Officer | 1400 25TH AVE N SUITE 108, PLYMOUTH, MN, United States, 55447 |
| Name | Role | Address |
|---|---|---|
| MEDISTIM USA, INC. | DOS Process Agent | 14000 25TH AVE N, SUITE 108, PLYMOUTH, MN, United States, 55447 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-17 | 2023-08-17 | Address | 1400 25TH AVE N SUITE 108, PLYMOUTH, MN, 55447, USA (Type of address: Chief Executive Officer) |
| 2017-08-01 | 2023-08-17 | Address | 14000 25TH AVE N, SUITE 108, PLYMOUTH, MN, 55447, USA (Type of address: Service of Process) |
| 2015-08-14 | 2023-08-17 | Address | 1400 25TH AVE N SUITE 108, PLYMOUTH, MN, 55447, USA (Type of address: Chief Executive Officer) |
| 2013-08-13 | 2017-08-01 | Address | 1400 25TH AVE N SUITE 108, PLYMOUTH, MN, 55447, USA (Type of address: Service of Process) |
| 2013-08-13 | 2015-08-14 | Address | 1400 25TH AVE N SUITE 108, PLYMOUTH, MN, 55447, USA (Type of address: Chief Executive Officer) |
| 2009-08-17 | 2013-08-13 | Address | 10200 73RD AVE N SUITE 112, MAPLE GOVE, NY, 55369, USA (Type of address: Principal Executive Office) |
| 2009-08-17 | 2013-08-13 | Address | 10200 73RD AVE N SUITE 112, MAPLE GROVE, MN, 55369, USA (Type of address: Chief Executive Officer) |
| 2007-08-20 | 2013-08-13 | Address | 10200 73RD AVE N, SUITE 112, MAPLE GROVE, MN, 55369, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230817002585 | 2023-08-17 | BIENNIAL STATEMENT | 2023-08-01 |
| 210804000798 | 2021-08-04 | BIENNIAL STATEMENT | 2021-08-04 |
| 190809060393 | 2019-08-09 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801006866 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150814006177 | 2015-08-14 | BIENNIAL STATEMENT | 2015-08-01 |
| 130813002247 | 2013-08-13 | BIENNIAL STATEMENT | 2013-08-01 |
| 120124001169 | 2012-01-24 | CERTIFICATE OF AMENDMENT | 2012-01-24 |
| 110901002295 | 2011-09-01 | BIENNIAL STATEMENT | 2011-08-01 |
| 090817002339 | 2009-08-17 | BIENNIAL STATEMENT | 2009-08-01 |
| 070820000907 | 2007-08-20 | APPLICATION OF AUTHORITY | 2007-08-20 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
