| Name: | TOTALMED HOLDINGS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jul 2016 (8 years ago) |
| Date of dissolution: | 09 Jun 2023 |
| Entity Number: | 4976038 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Illinois |
| Foreign Legal Name: | TOTALMED INC. |
| Fictitious Name: | TOTALMED HOLDINGS |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 22 W COLLEGE AVE, 2ND FL, APPLETON, WI, United States, 54911 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JASON BECK | Chief Executive Officer | 221 W COLLEGE AVE, 2ND FL, APPLETON, WI, United States, 54911 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-09 | 2023-06-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-06-09 | 2023-06-09 | Name | TOTALMED INC. |
| 2023-06-09 | 2023-06-09 | Address | 1375 E. WOODFIELD RD STE 720, APPLETON, IL, 60173, 6012, USA (Type of address: Chief Executive Officer) |
| 2023-06-09 | 2023-06-09 | Address | 221 W COLLEGE AVE, 2ND FL, APPLETON, WI, 54911, USA (Type of address: Chief Executive Officer) |
| 2020-07-13 | 2023-06-09 | Address | 1375 E. WOODFIELD RD STE 720, APPLETON, IL, 60173, 6012, USA (Type of address: Chief Executive Officer) |
| 2018-07-27 | 2020-07-13 | Address | 10 E COLLEGE AVE SUITE 300, APPLETON, WI, 54911, USA (Type of address: Chief Executive Officer) |
| 2016-07-12 | 2023-06-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-07-12 | 2023-06-09 | Name | TOTALMED STAFFING INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230609001103 | 2023-06-07 | CERTIFICATE OF AMENDMENT | 2023-06-07 |
| 230609001163 | 2023-05-15 | CERTIFICATE OF TERMINATION | 2023-05-15 |
| 220725001728 | 2022-07-25 | BIENNIAL STATEMENT | 2022-07-01 |
| 200713060925 | 2020-07-13 | BIENNIAL STATEMENT | 2020-07-01 |
| 180727006184 | 2018-07-27 | BIENNIAL STATEMENT | 2018-07-01 |
| 160712000397 | 2016-07-12 | APPLICATION OF AUTHORITY | 2016-07-12 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
