Name: | UNITED MEDICAL SYSTEMS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 26 Feb 1996 (29 years ago) |
Date of dissolution: | 01 Jan 2003 |
Entity Number: | 2003548 |
ZIP code: | 12207 |
County: | Albany |
Place of Formation: | New York |
Principal Address: | 111 SPEEN ST STE 111, FRAMINGHAM, MA, United States, 01701 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 20000
Share Par Value 0
Type NO PAR VALUE
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | UNITED MEDICAL SYSTEMS, INC., KENTUCKY | 0478229 | KENTUCKY |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
JORGEN MADSEN | Chief Executive Officer | 111 SPEEN ST STE 111, FRAMINGHAM, MA, United States, 01701 |
Start date | End date | Type | Value |
---|---|---|---|
1998-03-09 | 2000-03-14 | Address | 111 SPEEN STREET, SUITE 111, FRAMINGHAM, MA, 01701, USA (Type of address: Chief Executive Officer) |
1998-03-09 | 2000-03-14 | Address | 111 SPEEN STREET, SUITE 111, FRAMINGHAM, MA, 01701, USA (Type of address: Principal Executive Office) |
1996-02-26 | 1997-04-10 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
021227000044 | 2002-12-27 | CERTIFICATE OF MERGER | 2003-01-01 |
000314003116 | 2000-03-14 | BIENNIAL STATEMENT | 2000-02-01 |
980309002113 | 1998-03-09 | BIENNIAL STATEMENT | 1998-02-01 |
970410000808 | 1997-04-10 | CERTIFICATE OF CHANGE | 1997-04-10 |
960226000334 | 1996-02-26 | CERTIFICATE OF INCORPORATION | 1996-02-26 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State