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UNITED MEDICAL SYSTEMS, INC.

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of UNITED MEDICAL SYSTEMS, INC., KENTUCKY 0478229 KENTUCKY

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JORGEN MADSEN Chief Executive Officer 111 SPEEN ST STE 111, FRAMINGHAM, MA, United States, 01701

History

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)

Filings

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