| Name: | MEDAGENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2001 (24 years ago) |
| Entity Number: | 2600634 |
| ZIP code: | 10567 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 7 CROTON AVENUE, CORTLANDT MANOR, NY, United States, 10567 |
Contact Details
Phone +1 914-962-5800
Shares Details
Shares issued 5000
Share Par Value 2
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7 CROTON AVENUE, CORTLANDT MANOR, NY, United States, 10567 |
| Name | Role | Address |
|---|---|---|
| SILVIU BURCESCU | Agent | 7 CROTON AVE, CORTLANDT MANOR, NY, 10567 |
| Name | Role | Address |
|---|---|---|
| SILVIU BURCESCU | Chief Executive Officer | 7 CROTON AVENUE, CORTLANDT MANOR, NY, United States, 10567 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-08 | 2010-11-18 | Address | 2127 CROMPOMD RD, STE 100, CORTLANDT MANOR, NY, 10567, USA (Type of address: Chief Executive Officer) |
| 2010-01-08 | 2010-11-18 | Address | 2127 CROMPOND RD, STE 100, CORTLANDT MANOR, NY, 10567, USA (Type of address: Principal Executive Office) |
| 2010-01-08 | 2010-11-18 | Address | 2127 CROMPOND RD, STE 100, CORTLANDT MANOR, NY, 10567, USA (Type of address: Service of Process) |
| 2002-02-08 | 2010-11-18 | Address | 510 HAIGHT AVE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Registered Agent) |
| 2002-02-08 | 2010-01-08 | Address | 510 HAIGHT AVE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process) |
| 2001-01-31 | 2002-02-08 | Address | 10 N 4TH STREET, CORTLANDT MANOR, NY, 10567, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190116060131 | 2019-01-16 | BIENNIAL STATEMENT | 2019-01-01 |
| 150107006574 | 2015-01-07 | BIENNIAL STATEMENT | 2015-01-01 |
| 130109006363 | 2013-01-09 | BIENNIAL STATEMENT | 2013-01-01 |
| 110114002182 | 2011-01-14 | BIENNIAL STATEMENT | 2011-01-01 |
| 101118002121 | 2010-11-18 | AMENDMENT TO BIENNIAL STATEMENT | 2009-01-01 |
| 101118000146 | 2010-11-18 | CERTIFICATE OF CHANGE | 2010-11-18 |
| 100108002199 | 2010-01-08 | BIENNIAL STATEMENT | 2009-01-01 |
| 020208001043 | 2002-02-08 | CERTIFICATE OF CHANGE | 2002-02-08 |
| 010131000642 | 2001-01-31 | CERTIFICATE OF INCORPORATION | 2001-01-31 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
