| Name: | MEDIWATCH USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2009 (15 years ago) |
| Branch of: | MEDIWATCH USA, INC., Florida (Company Number P09000080073) |
| Entity Number: | 3888698 |
| ZIP code: | 10528 |
| County: | Rockland |
| Place of Formation: | Florida |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 1501 NORTHPOINT PARKWAY, STE 103, WEST PALM BEACH, FL, United States, 33407 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| PHILIP STIMPSON | Chief Executive Officer | 1501 NORTHPOINT PARKWAY, STE 103, WEST PALM BEACH, FL, United States, 33407 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-30 | 2023-04-07 | Address | 1501 NORTHPOINT PARKWAY, STE 103, WEST PALM BEACH, FL, 33407, USA (Type of address: Chief Executive Officer) |
| 2009-12-14 | 2023-04-07 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2009-12-14 | 2023-04-07 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230407002474 | 2022-09-30 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-30 |
| 131205006134 | 2013-12-05 | BIENNIAL STATEMENT | 2013-12-01 |
| 111130002571 | 2011-11-30 | BIENNIAL STATEMENT | 2011-12-01 |
| 091214000451 | 2009-12-14 | APPLICATION OF AUTHORITY | 2009-12-14 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
