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MEDISERVE, INC.

Company Details

Name: MEDISERVE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 1997 (28 years ago)
Entity Number: 2102386
ZIP code: 10005
County: New York
Place of Formation: Wisconsin
Principal Address: 9667 SOUTH 20TH STREET, OAK CREEK, WI, United States, 54154
Address: 28 LIBERTY ST., NEW YORK, WI, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
JOSEPH A FALLICO Chief Executive Officer 9667 SOUTH 20TH STREET, OAK CREEK, WI, United States, 53154

DOS Process Agent

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

History

Start date End date Type Value
2023-02-09 2023-02-09 Address 9667 SOUTH 20TH STREET, OAK CREEK, WI, 53154, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-02-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-02-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-01-25 2023-02-09 Address 9667 SOUTH 20TH STREET, OAK CREEK, WI, 53154, USA (Type of address: Chief Executive Officer)
2001-03-21 2017-01-25 Address 9880 S. RIDGEVIEW DRIVE, OAK CREEK, WI, 53154, USA (Type of address: Chief Executive Officer)
1999-10-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-01-20 2017-01-25 Address 9880 SOUTH RIDGEVIEW DRIVE, OAK CREEK, WI, 53154, USA (Type of address: Principal Executive Office)
1999-01-20 2001-03-21 Address 3000 N. GRANDVIEW BLVD, WAUKESHA, WI, 53188, USA (Type of address: Chief Executive Officer)
1997-01-14 1999-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230209000542 2023-02-09 BIENNIAL STATEMENT 2023-01-01
221206001280 2022-12-06 BIENNIAL STATEMENT 2021-01-01
SR-24952 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-24951 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190102060346 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170125002029 2017-01-25 BIENNIAL STATEMENT 2017-01-01
080627000742 2008-06-27 CERTIFICATE OF AMENDMENT 2008-06-27
040121000751 2004-01-21 CERTIFICATE OF AMENDMENT 2004-01-21
010321002727 2001-03-21 BIENNIAL STATEMENT 2001-01-01
010126002642 2001-01-26 BIENNIAL STATEMENT 2001-01-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State