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MEDCOM, INC.

Company Details

Name: MEDCOM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Nov 1982 (42 years ago)
Date of dissolution: 07 May 2024
Entity Number: 803815
ZIP code: 90630
County: New York
Place of Formation: Delaware
Address: 6262 katella ave, CYPRESS, CA, United States, 90630
Principal Address: 6262 Katella Ave, CYPRESS, CA, United States, 90630

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 6262 katella ave, CYPRESS, CA, United States, 90630

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
JOHN MANLEY Chief Executive Officer 6262 KATELLA AVE, CYPRESS, CA, United States, 90630

History

Start date End date Type Value
2024-05-08 2024-05-08 Address 6060 PHYLLIS DRIVE, CYPRESS, CA, 90630, USA (Type of address: Chief Executive Officer)
2024-05-08 2024-05-08 Address 6262 KATELLA AVE, CYPRESS, CA, 90630, USA (Type of address: Chief Executive Officer)
2020-11-04 2024-05-08 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-04-30 2020-11-04 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-01-28 2020-04-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-04-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2006-11-09 2024-05-08 Address 6060 PHYLLIS DRIVE, CYPRESS, CA, 90630, USA (Type of address: Chief Executive Officer)
2001-03-08 2006-11-09 Address 6060 PHYLLIS DR., CYPRESS, CA, 90630, USA (Type of address: Chief Executive Officer)
2001-03-08 2006-11-09 Address 6060 PHYLLIS DR., CYPRESS, CA, 90630, USA (Type of address: Principal Executive Office)
1999-10-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240508002736 2024-05-07 SURRENDER OF AUTHORITY 2024-05-07
221130000813 2022-11-30 BIENNIAL STATEMENT 2022-11-01
201104061061 2020-11-04 BIENNIAL STATEMENT 2020-11-01
200430000331 2020-04-30 CERTIFICATE OF CHANGE 2020-04-30
SR-11958 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-11959 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181102006504 2018-11-02 BIENNIAL STATEMENT 2018-11-01
161115006446 2016-11-15 BIENNIAL STATEMENT 2016-11-01
141103007468 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121108006161 2012-11-08 BIENNIAL STATEMENT 2012-11-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State