| Name: | MEDICAL COMMUNICATIONS NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 2017 (7 years ago) |
| Entity Number: | 5150877 |
| ZIP code: | 10580 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2 Ann Lane, Rye, NY, United States, 10580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GREGORY PASSARETTI | DOS Process Agent | 2 Ann Lane, Rye, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GREGORY PASSARETTI | Chief Executive Officer | 2 ANN LANE, RYE, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 2 ANN LANE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-06-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-06-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-02-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-02-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-06-08 | 2023-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-06-08 | 2018-02-20 | Address | WISS & COMPANY, LLP, 354 EISENHOWER PKWY, STE.1850, LIVINGSTON, NJ, 07039, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601003195 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 220312000613 | 2022-03-12 | BIENNIAL STATEMENT | 2021-06-01 |
| SR-79111 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-79112 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180220000428 | 2018-02-20 | CERTIFICATE OF CHANGE | 2018-02-20 |
| 180214000073 | 2018-02-14 | CERTIFICATE OF AMENDMENT | 2018-02-14 |
| 170608000365 | 2017-06-08 | CERTIFICATE OF INCORPORATION | 2017-06-08 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
