| Name: | MEDPOD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2013 (12 years ago) |
| Entity Number: | 4339920 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 324 S SERVICE RD, SUITE 112, MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
| Principal Address: | 324 SOUTH SERVICE RD, SUITE 112, MELVILLE, NY, United States, 11747 |
| Principal Address ZIP Code: | 11747 |
Shares Details
Shares issued 55000000
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1632644 | 1120 AVENUE OF THE AMERICAS, 13TH FLOOR, NEW YORK, NY, 10036 | 1120 AVENUE OF THE AMERICAS, 13TH FLOOR, NEW YORK, NY, 10036 | 2127301150 | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Form type | D |
| File number | 021-440214 |
| Filing date | 2022-04-04 |
| File | View File |
Filings since 2019-01-03
| Form type | D |
| File number | 021-329512 |
| Filing date | 2019-01-03 |
| File | View File |
Filings since 2017-05-18
| Form type | D |
| File number | 021-287066 |
| Filing date | 2017-05-18 |
| File | View File |
Filings since 2016-11-21
| Form type | D |
| File number | 021-274910 |
| Filing date | 2016-11-21 |
| File | View File |
Filings since 2015-08-31
| Form type | D |
| File number | 021-246706 |
| Filing date | 2015-08-31 |
| File | View File |
Filings since 2015-02-06
| Form type | D |
| File number | 021-233659 |
| Filing date | 2015-02-06 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| JACK TAWIL | Chief Executive Officer | 324 SOUTH SERVICE RD, SUITE 112, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| MEDPOD | DOS Process Agent | 324 S SERVICE RD, SUITE 112, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-14 | 2021-01-04 | Address | 324 SOUTH SERVICE RD, SUITE 201, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2019-01-14 | 2021-01-04 | Address | 324 SOUTH SERVICE RD, SUITE 201, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2017-01-05 | 2019-01-14 | Address | 324 SOUTH SERVICE RD, SUITE 112, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2017-01-05 | 2019-01-14 | Address | 324 SOUTH SERVICE RD, SUITE 112, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2017-01-05 | 2019-01-14 | Address | 324 SOUTH SERVICE RD, SUITE 112, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2015-08-14 | 2017-01-05 | Address | 1120 AVENUE OF THE AMERICAS, 13 TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2015-08-14 | 2017-01-05 | Address | 1120 AVENUE OF THE AMERICAS, 13TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2015-08-14 | 2017-01-05 | Address | 1120 AVENUE OF THE AMERICAS, 13TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2013-01-02 | 2015-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-01-02 | 2015-08-14 | Address | 1120 AVENUE OF THE AMERICAS, 14TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210104063383 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190114061296 | 2019-01-14 | BIENNIAL STATEMENT | 2019-01-01 |
| 170105007052 | 2017-01-05 | BIENNIAL STATEMENT | 2017-01-01 |
| 150814006114 | 2015-08-14 | BIENNIAL STATEMENT | 2015-01-01 |
| 150303000840 | 2015-03-03 | CERTIFICATE OF AMENDMENT | 2015-03-03 |
| 130102000689 | 2013-01-02 | CERTIFICATE OF INCORPORATION | 2013-01-02 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
