| Name: | MEDBEST USA, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 May 2017 (7 years ago) |
| Entity Number: | 5139590 |
| County: | Queens |
| Date of dissolution: | 17 Jan 2023 |
| Place of Formation: | New York |
| Address: | 1434 31ST AVE, #5D, LONG ISLAND CITY, NY, United States, 11106 |
| Address ZIP Code: | 11106 |
| Principal Address: | 1434 31ST AVE #5D, LONG ISLAND CITY, NY, United States, 11106 |
| Principal Address ZIP Code: | 11106 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1434 31ST AVE, #5D, LONG ISLAND CITY, NY, United States, 11106 |
| Name | Role | Address |
|---|---|---|
| JOHN LYRISTAKIS | Agent | 1434 31ST AVE, #5D, LONG ISLAND CITY, NY, 11106 |
| Name | Role | Address |
|---|---|---|
| KONSTANTINOS MARIANOS | Chief Executive Officer | 1434 31ST AVE #5D, LONG ISLAND CITY, NY, United States, 11106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-13 | 2023-04-06 | Address | 1434 31ST AVE, #5D, LONG ISLAND CITY, NY, 11106, USA (Type of address: Registered Agent) |
| 2019-11-13 | 2023-04-06 | Address | 1434 31ST AVE, #5D, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process) |
| 2019-07-25 | 2019-11-13 | Address | 1434 31ST AVE #5D, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process) |
| 2019-07-25 | 2023-04-06 | Address | 1434 31ST AVE #5D, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2017-05-18 | 2019-11-13 | Address | 2556 31ST ST STE 302, LONG ISLAND CITY, NY, 11102, USA (Type of address: Registered Agent) |
| 2017-05-18 | 2023-01-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-05-18 | 2019-07-25 | Address | 300 E 95TH ST STE 102, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230406003062 | 2023-01-17 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-01-17 |
| 191113000735 | 2019-11-13 | CERTIFICATE OF CHANGE | 2019-11-13 |
| 190725060367 | 2019-07-25 | BIENNIAL STATEMENT | 2019-05-01 |
| 170518010343 | 2017-05-18 | CERTIFICATE OF INCORPORATION | 2017-05-19 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
