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US MEDCO, INC.

Company Details

Name: US MEDCO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jan 2015 (10 years ago) (Companies founded in January 2015)
Date of dissolution: 08 Jun 2022
Entity Number: 4697420
ZIP code: 77042 (Companies in Albany, 77042)
County: Albany
Place of Formation: Texas
Address: 2900 wilcrest dr., suite 163, HOUSTON, TX, United States, 77042
Principal Address: 2900 WILCREST DR, SUITE 163, HOUSTON, TX, United States, 77042

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 2900 wilcrest dr., suite 163, HOUSTON, TX, United States, 77042

Chief Executive Officer

Name Role Address
JEAN LOUIS GUIRETTE Chief Executive Officer 2900 WILCREST DR, SUITE 163, HOUSTON, TX, United States, 77042

History

Start date End date Type Value
2023-04-25 2023-04-25 Address 2900 WILCREST DR, SUITE 163, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2021-01-27 2023-04-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-01-04 2023-04-25 Address 2900 WILCREST DR, SUITE 163, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2015-01-21 2021-01-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230201005484 2023-02-01 BIENNIAL STATEMENT 2023-01-01
230425004253 2022-06-08 SURRENDER OF AUTHORITY 2022-06-08
210127060306 2021-01-27 BIENNIAL STATEMENT 2021-01-01
190103060943 2019-01-03 BIENNIAL STATEMENT 2019-01-01
170104007005 2017-01-04 BIENNIAL STATEMENT 2017-01-01
150121000560 2015-01-21 APPLICATION OF AUTHORITY 2015-01-21

Date of last update: 24 Nov 2024

Sources: New York Secretary of State