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MEDEFIELD AMERICA LIMITED LLC

Company Details

Name: MEDEFIELD AMERICA LIMITED LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 24 Feb 2011 (14 years ago)
Date of dissolution: 14 Mar 2016
Entity Number: 4059811
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: 1140 AVE OF THE AMERICAS, 14TH FLOOR, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1140 AVE OF THE AMERICAS, 14TH FLOOR, NEW YORK, NY, United States, 10036

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2013-05-10 2016-03-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-05-10 2016-03-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-02-24 2013-05-10 Address 14TH FLOOR, 1140 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160314000302 2016-03-14 SURRENDER OF AUTHORITY 2016-03-14
150211006242 2015-02-11 BIENNIAL STATEMENT 2015-02-01
130510000579 2013-05-10 CERTIFICATE OF CHANGE 2013-05-10
130221006229 2013-02-21 BIENNIAL STATEMENT 2013-02-01
110707000631 2011-07-07 CERTIFICATE OF PUBLICATION 2011-07-07
110224000979 2011-02-24 APPLICATION OF AUTHORITY 2011-02-24

Date of last update: 25 Nov 2024

Sources: New York Secretary of State