| Name: | MED-TEK CONTRACTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 2008 (17 years ago) |
| Entity Number: | 3638856 |
| ZIP code: | 10552 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 601 N. MacQuesten Pkwy, SUITE 202, Mount Vernon, NY, United States, 10552 |
| Principal Address: | 601 N MACQUESTERN PKWY, MOUNT VERNON, NY, United States, 10552 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 601 N. MacQuesten Pkwy, SUITE 202, Mount Vernon, NY, United States, 10552 |
| Name | Role | Address |
|---|---|---|
| GABRIEL MCMAHON | Chief Executive Officer | 601 N MACQUESTERN PKWY, MOUNT VERNON, NY, United States, 10552 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-08 | 2024-03-08 | Address | 601 N MACQUESTERN PKWY, MOUNT VERNON, NY, 10552, USA (Type of address: Chief Executive Officer) |
| 2016-04-22 | 2024-03-08 | Address | 601 N MACQUESTERN PKWY, MOUNT VERNON, NY, 10552, USA (Type of address: Chief Executive Officer) |
| 2016-04-14 | 2024-03-08 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2016-04-14 | 2024-03-08 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2012-10-03 | 2016-04-14 | Address | (Type of address: Registered Agent) |
| 2012-10-03 | 2016-04-14 | Address | (Type of address: Service of Process) |
| 2008-03-03 | 2012-10-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2008-03-03 | 2012-10-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2008-03-03 | 2024-03-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240308001383 | 2024-03-08 | BIENNIAL STATEMENT | 2024-03-08 |
| 220329002004 | 2022-03-29 | BIENNIAL STATEMENT | 2022-03-01 |
| 200317002015 | 2020-03-17 | BIENNIAL STATEMENT | 2020-03-01 |
| 180323002035 | 2018-03-23 | BIENNIAL STATEMENT | 2018-03-01 |
| 160422002021 | 2016-04-22 | BIENNIAL STATEMENT | 2016-03-01 |
| 160414000879 | 2016-04-14 | CERTIFICATE OF CHANGE | 2016-04-14 |
| 121003000476 | 2012-10-03 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2012-10-03 |
| 121003000468 | 2012-10-03 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2012-11-02 |
| 080303000485 | 2008-03-03 | CERTIFICATE OF INCORPORATION | 2008-03-03 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
