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MEDIVATORS INC.

Branch

Company Details

Name: MEDIVATORS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Nov 2001 (23 years ago)
Branch of: MEDIVATORS INC., Minnesota (Company Number 5256e5a3-a37d-e111-b001-001ec94ffe7f)
Entity Number: 2702224
ZIP code: 10005
County: New York
Place of Formation: Minnesota
Principal Address: 14605 28th Avenue North, Minneapolis, MS, United States, 55447
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
MICHAEL J. TOKICH Chief Executive Officer 14605 28TH AVENUE NORTH, MINNEAPOLIS, ME, United States, 55447

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 14605 28TH AVENUE NORTH, MINNEAPOLIS, ME, 55447, USA (Type of address: Chief Executive Officer)
2023-11-01 2023-11-01 Address 3150 POLLOK DRIVE, CONROE, TX, 77303, USA (Type of address: Chief Executive Officer)
2019-11-08 2023-11-01 Address 3150 POLLOK DRIVE, CONROE, TX, 77303, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-11-23 2019-11-08 Address 14605 28TH AVENUE NORTH, MINNEAPOLIS, MN, 55447, 4822, USA (Type of address: Chief Executive Officer)
2013-11-12 2015-11-23 Address 150 CLOVE ROAD, 9TH FLOOR, LITTLE FALLS, NJ, 07424, USA (Type of address: Chief Executive Officer)
2007-06-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-06-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-11-04 2007-06-08 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231101035060 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211101002037 2021-11-01 BIENNIAL STATEMENT 2021-11-01
191108060338 2019-11-08 BIENNIAL STATEMENT 2019-11-01
SR-34371 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-34370 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171107006549 2017-11-07 BIENNIAL STATEMENT 2017-11-01
151123006167 2015-11-23 BIENNIAL STATEMENT 2015-11-01
131112006447 2013-11-12 BIENNIAL STATEMENT 2013-11-01
120807000757 2012-08-07 CERTIFICATE OF AMENDMENT 2012-08-07
111122002299 2011-11-22 BIENNIAL STATEMENT 2011-11-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State