| Name: | MEDTEK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 1989 (35 years ago) |
| Entity Number: | 1394429 |
| ZIP code: | 12839 |
| County: | Washington |
| Place of Formation: | New York |
| Address: | 3 DEPOT STREET, HUDSON FALLS, NY, United States, 12839 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY R. IANNIELLO | Chief Executive Officer | PO BOX 1169, CLIFTON PARK, NY, United States, 12065 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 DEPOT STREET, HUDSON FALLS, NY, United States, 12839 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-19 | 2023-01-31 | Name | MEDTEK SKIN CARE, INC. |
| 2006-07-20 | 2023-01-31 | Address | 3 DEPOT STREET, HUDSON FALLS, NY, 12839, USA (Type of address: Service of Process) |
| 2002-11-18 | 2006-07-20 | Address | P.O. BOX 1169, 805 RTE. 146 NORTHWAY NINE PLZ, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
| 2002-11-18 | 2016-04-19 | Name | MEDTEK LIGHTING CORPORATION |
| 2002-11-18 | 2022-09-23 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.001 |
| 1992-11-18 | 2023-01-31 | Address | PO BOX 1169, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 1992-11-18 | 2002-11-18 | Address | 3 DEPOT STREET, HUDSON FALLS, NY, 12839, USA (Type of address: Service of Process) |
| 1989-11-08 | 1992-11-18 | Address | POB 1169, 805 ROUTE 146, NORTHWAY NINE PLAZA, CLIFTON PLAZA, NY, 12065, USA (Type of address: Service of Process) |
| 1989-11-08 | 2002-11-18 | Name | AVEX INDUSTRIES, LTD. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230131002689 | 2022-09-23 | CERTIFICATE OF AMENDMENT | 2022-09-23 |
| 160419000165 | 2016-04-19 | CERTIFICATE OF AMENDMENT | 2016-04-19 |
| 060720000732 | 2006-07-20 | CERTIFICATE OF AMENDMENT | 2006-07-20 |
| 060105002808 | 2006-01-05 | BIENNIAL STATEMENT | 2005-11-01 |
| 031112002144 | 2003-11-12 | BIENNIAL STATEMENT | 2003-11-01 |
| 021118000727 | 2002-11-18 | CERTIFICATE OF AMENDMENT | 2002-11-18 |
| 020211002177 | 2002-02-11 | BIENNIAL STATEMENT | 2001-11-01 |
| 991207002265 | 1999-12-07 | BIENNIAL STATEMENT | 1999-11-01 |
| 980128002666 | 1998-01-28 | BIENNIAL STATEMENT | 1997-11-01 |
| 940203002326 | 1994-02-03 | BIENNIAL STATEMENT | 1993-11-01 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
