MEDAIRE, INC.
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| Name: | MEDAIRE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2003 (22 years ago) |
| Entity Number: | 2882182 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Nevada |
| Principal Address: | 4722 N 24TH ST STE 450, PHOENIX, AZ, United States, 85016 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM RICHARD DOLNY | Chief Executive Officer | 327 W MOUNTAIN SKY AVE, PHOENIX, AZ, United States, 85045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-03 | 2025-03-03 | Address | 24 MOUNT ECHO PARK, SINGAPORE, 24878, 5, SGP (Type of address: Chief Executive Officer) |
| 2025-03-03 | 2025-03-03 | Address | 24 MOUNT ECHO PARK, SINGAPORE, SGP (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2023-03-15 | Address | 24 MOUNT ECHO PARK, SINGAPORE, SGP (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2023-03-15 | Address | 24 MOUNT ECHO PARK, SINGAPORE, 24878, 5, SGP (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2025-03-03 | Address | 24 MOUNT ECHO PARK, SINGAPORE, SGP (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250303000408 | 2025-03-03 | BIENNIAL STATEMENT | 2025-03-03 |
| 230315000441 | 2023-03-15 | BIENNIAL STATEMENT | 2023-03-01 |
| 210326060366 | 2021-03-26 | BIENNIAL STATEMENT | 2021-03-01 |
| 190318060651 | 2019-03-18 | BIENNIAL STATEMENT | 2019-03-01 |
| 170321006021 | 2017-03-21 | BIENNIAL STATEMENT | 2017-03-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State