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IMMEDIS, INC.

Company Details

Name: IMMEDIS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 May 2017 (8 years ago)
Entity Number: 5130521
ZIP code: 10528
County: New York
Place of Formation: Delaware
Principal Address: 485F ROUTE 1 SOUTH, SUITE 220, ISELIN, NJ, United States, 08830
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
CHRISTOPHER TODD Chief Executive Officer 900 CHELMSFORD STREET, LOWELL, MA, United States, 01851

History

Start date End date Type Value
2023-08-02 2023-08-02 Address 4 OLDTOWN KELLS ROAD, CO KILKENNY, IRL (Type of address: Chief Executive Officer)
2023-08-02 2023-08-02 Address 485F ROUTE 1 SOUTH, SUITE 220, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer)
2023-08-02 2023-08-02 Address 900 CHELMSFORD STREET, LOWELL, MA, 01851, USA (Type of address: Chief Executive Officer)
2023-07-18 2023-08-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-07-18 2023-08-02 Address 485F ROUTE 1 SOUTH, SUITE 220, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer)
2023-07-18 2023-07-18 Address 4 OLDTOWN KELLS ROAD, CO KILKENNY, IRL (Type of address: Chief Executive Officer)
2023-07-18 2023-07-18 Address 485F ROUTE 1 SOUTH, SUITE 220, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer)
2023-07-18 2023-08-02 Address 4 OLDTOWN KELLS ROAD, CO KILKENNY, IRL (Type of address: Chief Executive Officer)
2023-07-18 2023-08-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-07-17 2023-07-18 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230802002708 2023-07-31 AMENDMENT TO BIENNIAL STATEMENT 2023-07-31
230718003573 2023-07-18 CERTIFICATE OF CHANGE BY ENTITY 2023-07-18
230717001981 2023-07-17 CERTIFICATE OF CHANGE BY ENTITY 2023-07-17
230526000901 2023-05-26 BIENNIAL STATEMENT 2023-05-01
220210000877 2022-02-10 BIENNIAL STATEMENT 2022-02-10
190531060070 2019-05-31 BIENNIAL STATEMENT 2019-05-01
170503000332 2017-05-03 APPLICATION OF AUTHORITY 2017-05-03

Date of last update: 23 Nov 2024

Sources: New York Secretary of State