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MEDICAL ELECTRONICS DISTRIBUTORS, INC.

MEDICAL ELECTRONICS DISTRIBUTORS, INC.

Company Details

Name:	MEDICAL ELECTRONICS DISTRIBUTORS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Dec 1987 (37 years ago)
Entity Number:	1213908
ZIP code:	66102
County:	New York
Place of Formation:	Missouri
Address:	1319 CENTRAL, KANSAS CITY, KS, United States, 66102

DOS Process Agent

Name	Role
PROCESS ADDRESSEE RESIGNED	DOS Process Agent

Agent

Name	Role
REGISTERED AGENT RESIGNED	Agent

Chief Executive Officer

Name	Role	Address
EUGENE C. LIPSKY	Chief Executive Officer	1319 CENTRAL, KANSAS CITY, KS, United States, 66102

History

Start date	End date	Type	Value
2012-08-22	2013-10-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-18	2015-01-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-12-17	2012-08-22	Address	875 AVE OF AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-01-23	2007-12-17	Address	1319 CENTRAL, KANSAS CITY, KS, 66102, USA (Type of address: Chief Executive Officer)
2006-01-23	2007-12-17	Address	1319 CENTRAL, KANSAS CITY, KS, 66102, USA (Type of address: Principal Executive Office)
2004-12-07	2007-12-17	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-12-07	2012-07-18	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1999-11-18	2004-12-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-18	2004-12-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-04-20	2006-01-23	Address	3939 BROADWAY, KANSAS CITY, MO, 64111, USA (Type of address: Principal Executive Office)
1993-04-20	2006-01-23	Address	3939 BROADWAY, KANSAS CITY, MO, 64111, USA (Type of address: Chief Executive Officer)
1993-04-20	1999-11-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-01-13	1993-04-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-01-13	1999-11-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-12-08	1988-01-13	Address	1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-12-08	1988-01-13	Address	1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
150108000261	2015-01-08	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2015-02-07
131003001026	2013-10-03	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2013-10-03
120822001457	2012-08-22	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-22
120718000521	2012-07-18	CERTIFICATE OF CHANGE (BY AGENT)	2012-07-18
120112002429	2012-01-12	BIENNIAL STATEMENT	2011-12-01
091228002306	2009-12-28	BIENNIAL STATEMENT	2009-12-01
071217002246	2007-12-17	BIENNIAL STATEMENT	2007-12-01
060123002082	2006-01-23	BIENNIAL STATEMENT	2005-12-01
041207000037	2004-12-07	CERTIFICATE OF CHANGE	2004-12-07
031210002297	2003-12-10	BIENNIAL STATEMENT	2003-12-01
020325002327	2002-03-25	BIENNIAL STATEMENT	2001-12-01
000112002655	2000-01-12	BIENNIAL STATEMENT	1999-12-01
991118000943	1999-11-18	CERTIFICATE OF CHANGE	1999-11-18
971231002110	1997-12-31	BIENNIAL STATEMENT	1997-12-01
931214002542	1993-12-14	BIENNIAL STATEMENT	1993-12-01
930420002520	1993-04-20	BIENNIAL STATEMENT	1992-12-01
B590257-3	1988-01-13	CERTIFICATE OF AMENDMENT	1988-01-13
B575888-4	1987-12-08	APPLICATION OF AUTHORITY	1987-12-08

Date of last update: 27 Feb 2025

Sources: New York Secretary of State