| Name: | MEDMAX RX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2016 (8 years ago) (Companies founded in June 2016) |
| Entity Number: | 4962400 |
| ZIP code: | 11803 (Companies in Nassau, 11803) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 48 SOUTH MALL, PLAINVIEW, NY, United States, 11803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MEDMAX RX, INC. | 000-384-817 | Alabama |
| Headquarter of | MEDMAX RX, INC. | 1226656 | KENTUCKY |
| Headquarter of | MEDMAX RX, INC. | CORP_99049928 | ILLINOIS |
| Headquarter of | MEDMAX RX, INC. | F19000003764 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDMAX RX, INC. | DOS Process Agent | 48 SOUTH MALL, PLAINVIEW, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| JOHN L. SCHUTTE | Chief Executive Officer | 2604 RIVER GREEN CIRCLE, LOUISVILLE, KY, United States, 40206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-06 | 2024-06-06 | Address | 2604 RIVER GREEN CIRCLE, LOUISVILLE, KY, 40206, USA (Type of address: Chief Executive Officer) |
| 2024-06-06 | 2024-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-06 | 2024-06-06 | Address | 48 SOUTH MALL, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2024-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-17 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-10 | 2024-06-06 | Address | 48 SOUTH MALL, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2021-11-10 | 2022-08-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-10 | 2021-11-10 | Address | 48 SOUTH MALL, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2021-11-10 | 2024-06-06 | Address | 2604 RIVER GREEN CIRCLE, LOUISVILLE, KY, 40206, USA (Type of address: Chief Executive Officer) |
| 2021-11-10 | 2024-06-06 | Address | 48 SOUTH MALL, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240606003856 | 2024-06-06 | BIENNIAL STATEMENT | 2024-06-06 |
| 220816002253 | 2022-08-16 | BIENNIAL STATEMENT | 2022-06-01 |
| 211110001343 | 2021-11-10 | AMENDMENT TO BIENNIAL STATEMENT | 2021-11-10 |
| 200807060470 | 2020-08-07 | BIENNIAL STATEMENT | 2020-06-01 |
| 160614000098 | 2016-06-14 | CERTIFICATE OF INCORPORATION | 2016-06-14 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
