| Name: | MEDIFLEX USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2009 (16 years ago) |
| Entity Number: | 3774942 |
| ZIP code: | 98409 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1625 SOUTH TACOMA WAY, TACOMA, WA, United States, 98409 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MEDIFLEX USA, INC., CONNECTICUT | 1092599 | CONNECTICUT |
| Headquarter of | MEDIFLEX USA, INC., RHODE ISLAND | 000795410 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| TIM WYNNE | DOS Process Agent | 1625 SOUTH TACOMA WAY, TACOMA, WA, United States, 98409 |
| Name | Role | Address |
|---|---|---|
| TIM WYNNE | Chief Executive Officer | 3819 N. 39TH ST., TACOMA, WA, United States, 98409 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-13 | 2023-04-13 | Address | 3819 N. 39TH ST., TACOMA, WA, 98409, USA (Type of address: Chief Executive Officer) |
| 2020-12-10 | 2023-04-13 | Address | 3819 N. 39TH ST., TACOMA, WA, 98409, USA (Type of address: Chief Executive Officer) |
| 2020-12-10 | 2023-04-13 | Address | 1625 SOUTH TACOMA WAY, TACOMA, WA, 98409, USA (Type of address: Service of Process) |
| 2011-02-16 | 2020-12-10 | Address | 250 GIBBS RD, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2009-02-13 | 2023-04-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-02-13 | 2020-12-10 | Address | NORTH SHORE ATRIUM, 6800 JERICHO TPK.,STE.108 WEST, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230413003539 | 2023-04-13 | BIENNIAL STATEMENT | 2023-02-01 |
| 201210060046 | 2020-12-10 | BIENNIAL STATEMENT | 2019-02-01 |
| 130307006766 | 2013-03-07 | BIENNIAL STATEMENT | 2013-02-01 |
| 110216002833 | 2011-02-16 | BIENNIAL STATEMENT | 2011-02-01 |
| 090213000478 | 2009-02-13 | CERTIFICATE OF INCORPORATION | 2009-02-13 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
