| Name: | MEDINNOVA USA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2013 (11 years ago) (Companies founded in June 2013) |
| Entity Number: | 4412564 |
| ZIP code: | 10006 (Companies in New York, 10006) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE LIBERTY PLAZA 165 BROADWAY, 23RD FLOOR, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MEDINNOVA USA INC | DOS Process Agent | ONE LIBERTY PLAZA 165 BROADWAY, 23RD FLOOR, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| SUJIN LIU | Chief Executive Officer | ONE LIBERTY PLAZA 165 BROADWAY, 23RD FLOOR, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-21 | 2023-11-21 | Address | ONE LIBERTY PLAZA 165 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2022-05-16 | 2023-11-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-08 | 2023-11-21 | Address | ONE LIBERTY PLAZA 165 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2021-06-08 | 2023-11-21 | Address | ONE LIBERTY PLAZA 165 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2017-06-07 | 2021-06-08 | Address | 77 WATER STREET 8TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2017-06-07 | 2021-06-08 | Address | 77 WATER STREET 8TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-06-04 | 2017-06-07 | Address | 48 WALL STREET SUITE 703, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-06-04 | 2022-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231121003616 | 2023-11-21 | BIENNIAL STATEMENT | 2023-06-01 |
| 210608060999 | 2021-06-08 | BIENNIAL STATEMENT | 2021-06-01 |
| 190618060433 | 2019-06-18 | BIENNIAL STATEMENT | 2019-06-01 |
| 170607006342 | 2017-06-07 | BIENNIAL STATEMENT | 2017-06-01 |
| 130604000529 | 2013-06-04 | CERTIFICATE OF INCORPORATION | 2013-06-04 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
