| Name: | MEDIMETRICS PERSONALIZED DRUG DELIVERY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Oct 2011 (13 years ago) (Companies founded in October 2011) |
| Date of dissolution: | 28 Oct 2016 |
| Entity Number: | 4153622 |
| ZIP code: | 28278 (Companies in Westchester, 28278) |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 14400 MURFIELD COURT, CHARLOTTE, NC, United States, 28278 |
| Principal Address: | 2015 AYRSLEY TOWN BLVD., SUITE 202, CHARLOTTE, NC, United States, 28273 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPINOFF AND TERMINATION PLAN FOR MEDIMETRICS PERSONALIZED DRUG DELIVERY, INC. | 2017 | 320350851 | 2018-09-25 | MEDIMETRICS PERSONALIZED DRUG DELIVERY, INC. | 1 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-09-25 |
| Name of individual signing | DAN TOOMEY |
| Name | Role | Address |
|---|---|---|
| C/O JEFFREY SHIMIZU | DOS Process Agent | 14400 MURFIELD COURT, CHARLOTTE, NC, United States, 28278 |
| Name | Role | Address |
|---|---|---|
| YVES DECADT | Chief Executive Officer | 2015 AYRSLEY TOWN BLVD., MEDIMETRICS SUITE 202, CHARLOTTE, NC, United States, 28273 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-10-27 | 2016-10-28 | Address | 14400 MURFIELD COURT, CHARLOTTE, NC, 28278, USA (Type of address: Service of Process) |
| 2013-10-21 | 2015-10-27 | Address | 345 SCARBOROUGH ROAD, MEDIMETRICS, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 2013-10-21 | 2015-10-27 | Address | 345 SCARBOROUGH ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Principal Executive Office) |
| 2011-10-14 | 2015-10-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161028000457 | 2016-10-28 | SURRENDER OF AUTHORITY | 2016-10-28 |
| 151027006246 | 2015-10-27 | BIENNIAL STATEMENT | 2015-10-01 |
| 131021006688 | 2013-10-21 | BIENNIAL STATEMENT | 2013-10-01 |
| 111014000579 | 2011-10-14 | APPLICATION OF AUTHORITY | 2011-10-14 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
