| Name: | MEDIUS SOFTWARE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2013 (11 years ago) |
| Entity Number: | 4456409 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 12 E 49TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Name | Role | Address |
|---|---|---|
| MEDIUS SOFTWARE INC. | DOS Process Agent | 12 E 49TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JAMES LUCIER | Chief Executive Officer | 12 E 49TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-05 | 2019-09-05 | Address | 14 E. 44TH STREET, 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-01-12 | 2017-09-05 | Address | 14 E. 44TH STREET, 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-01-12 | 2019-09-05 | Address | 14 E. 44TH STREET, 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2016-01-12 | 2019-09-05 | Address | 14 E. 44TH STREET, 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2013-09-09 | 2016-01-12 | Address | 155 EAST 55TH STREET, SUITE 6A, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211206003438 | 2021-12-06 | BIENNIAL STATEMENT | 2021-12-06 |
| 190905060127 | 2019-09-05 | BIENNIAL STATEMENT | 2019-09-01 |
| 170905006923 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 160112006210 | 2016-01-12 | BIENNIAL STATEMENT | 2015-09-01 |
| 130909000783 | 2013-09-09 | APPLICATION OF AUTHORITY | 2013-09-09 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
