| Name: | MEDVEST MANAGEMENT LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Mar 1988 (37 years ago) |
| Date of dissolution: | 15 Dec 2014 |
| Entity Number: | 1249107 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | BCE PLACE, 181 BAY STREET / SUITE 250, TORONTO, Canada, M5J-2T3 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ALBERT FRIEDBERG | Chief Executive Officer | BCE PLACE, 181 BAY STREET / SUITE 250, TORONTO, Canada, M5J-2T3 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-09-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-07-16 | 2014-09-05 | Address | 14 WALL STREET / 30TH FL, NEW YORK, NY, 10005, 2101, USA (Type of address: Service of Process) |
| 2008-03-11 | 2014-07-16 | Address | 14 WALL STREET / 19TH FL, NEW YORK, NY, 10005, 2101, USA (Type of address: Service of Process) |
| 2004-02-23 | 2008-03-11 | Address | BCE PLACE, 181 BAY ST, STE 250, TORONTO, CAN (Type of address: Principal Executive Office) |
| 2004-02-23 | 2008-03-11 | Address | 14 WALL STREET, 19TH FLOOR, NEW YORK, NY, 10005, 2101, USA (Type of address: Service of Process) |
| 2004-02-23 | 2008-03-11 | Address | BCE PLACE, 181 BAY ST, STE 250, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 1993-03-26 | 2004-02-23 | Address | GRAY, 630 3RD AVE., 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-03-26 | 2004-02-23 | Address | 630 3RD AVE., 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-03-26 | 2004-02-23 | Address | 630 3RD AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-16813 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-16812 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 141215000379 | 2014-12-15 | CERTIFICATE OF MERGER | 2014-12-15 |
| 140905000438 | 2014-09-05 | CERTIFICATE OF CHANGE | 2014-09-05 |
| 140716006472 | 2014-07-16 | BIENNIAL STATEMENT | 2014-03-01 |
| 120618002472 | 2012-06-18 | BIENNIAL STATEMENT | 2012-03-01 |
| 101130000001 | 2010-11-30 | ANNULMENT OF DISSOLUTION | 2010-11-30 |
| DP-1856737 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 100414002278 | 2010-04-14 | BIENNIAL STATEMENT | 2010-03-01 |
| 080311002868 | 2008-03-11 | BIENNIAL STATEMENT | 2008-03-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
