| Name: | MED-TRANS NORTH DAKOTA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 2014 (10 years ago) (Companies founded in August 2014) |
| Entity Number: | 4627743 |
| ZIP code: | 12207 (Companies in Nassau, 12207) |
| County: | Nassau |
| Place of Formation: | North Dakota |
| Foreign Legal Name: | MED-TRANS CORPORATION |
| Fictitious Name: | MED-TRANS NORTH DAKOTA |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | Suite 700 4400 Hwy 121, Lewisville, TX, United States, 75056 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| EDWARD B. VAN HORNE | Chief Executive Officer | SUITE 700 4400 HWY 121, LEWISVILLE, TX, United States, 75056 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-08 | 2024-05-08 | Address | SUITE 700 4400 HWY 121, LEWISVILLE, TX, 75056, USA (Type of address: Chief Executive Officer) |
| 2024-05-08 | 2024-05-08 | Address | 209 STATE HIGHWAY 121 BYPASS, SUITE 21, LEWISVILLE, TX, 75067, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-05-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-05-24 | 2020-08-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-05-24 | 2024-05-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-08-01 | 2024-05-08 | Address | 209 STATE HIGHWAY 121 BYPASS, SUITE 21, LEWISVILLE, TX, 75067, USA (Type of address: Chief Executive Officer) |
| 2014-08-27 | 2018-05-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-08-27 | 2018-05-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240508002686 | 2024-05-08 | BIENNIAL STATEMENT | 2024-05-08 |
| 200803060911 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180809006133 | 2018-08-09 | BIENNIAL STATEMENT | 2018-08-01 |
| 180524000789 | 2018-05-24 | CERTIFICATE OF CHANGE | 2018-05-24 |
| 160801007534 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140827000141 | 2014-08-27 | APPLICATION OF AUTHORITY | 2014-08-27 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
