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  5. MEDATA, INC.

MEDATA, INC.

Company Details

Name: MEDATA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Apr 1989 (36 years ago)
Entity Number: 1342590
ZIP code: 10005
County: New York
Place of Formation: California
Principal Address: 5 PETERS CANYON RD, SUITE 250, IRVINE, CA, United States, 92606
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
LEE CYRUS KING Chief Executive Officer 5 PETERS CANYON RD, SUITE 250, IRVINE, CA, United States, 92606

History

Start date End date Type Value
2023-04-07 2023-04-07 Address 5 PETERS CANYON RD, STE 250, IRVINE, CA, 92606, USA (Type of address: Chief Executive Officer)
2023-04-07 2023-04-07 Address 5 PETERS CANYON RD, SUITE 250, IRVINE, CA, 92606, USA (Type of address: Chief Executive Officer)
2021-04-14 2023-04-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-04-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-04-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-04-26 2023-04-07 Address 5 PETERS CANYON RD, STE 250, IRVINE, CA, 92606, USA (Type of address: Chief Executive Officer)
2009-04-02 2017-04-26 Address 2741 WALNUT AVE, 2ND FLOOR, TUSTIN, CA, 92780, USA (Type of address: Chief Executive Officer)
2003-04-23 2017-04-26 Address 2741 WALNUT AVE, 2ND FLOOR, TUSTIN, CA, 92780, USA (Type of address: Principal Executive Office)
2003-04-23 2009-04-02 Address 2741 WALNUT AVE, 2ND FLOOR, TUSTIN, CA, 92780, USA (Type of address: Chief Executive Officer)
1999-10-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230407001360 2023-04-07 BIENNIAL STATEMENT 2023-04-01
210414060398 2021-04-14 BIENNIAL STATEMENT 2021-04-01
SR-17595 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17594 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170426006187 2017-04-26 BIENNIAL STATEMENT 2017-04-01
130405006678 2013-04-05 BIENNIAL STATEMENT 2013-04-01
110428002437 2011-04-28 BIENNIAL STATEMENT 2011-04-01
090402002124 2009-04-02 BIENNIAL STATEMENT 2009-04-01
070510002157 2007-05-10 BIENNIAL STATEMENT 2007-04-01
050601002445 2005-06-01 BIENNIAL STATEMENT 2005-04-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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