| Name: | MEDEFIELD AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2016 (9 years ago) |
| Entity Number: | 4912209 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 1140 AVENUE OF THE AMERICAS, 14TH FLOOR, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHELE FEARON | Chief Executive Officer | 1140 AVENUE OF THE AMERICAS, 14TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | 1140 AVENUE OF THE AMERICAS, 14TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-01-23 | 2023-03-01 | Address | 1140 AVENUE OF THE AMERICAS, 14TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2016-03-14 | 2023-03-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301000777 | 2023-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200310060388 | 2020-03-10 | BIENNIAL STATEMENT | 2020-03-01 |
| 190123060391 | 2019-01-23 | BIENNIAL STATEMENT | 2018-03-01 |
| 160314000307 | 2016-03-14 | APPLICATION OF AUTHORITY | 2016-03-14 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
