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MEDAIRE, INC.

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

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
WILLIAM RICHARD DOLNY Chief Executive Officer 327 W MOUNTAIN SKY AVE, PHOENIX, AZ, United States, 85045

History

Start date End date Type Value
2025-03-03 2025-03-03 Address 24 MOUNT ECHO PARK, SINGAPORE, SGP (Type of address: Chief Executive Officer)
2025-03-03 2025-03-03 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)
2023-03-15 2025-03-03 Address 24 MOUNT ECHO PARK, SINGAPORE, 24878, 5, 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 2025-03-03 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-15 2025-03-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-15 2023-03-15 Address 24 MOUNT ECHO PARK, SINGAPORE, 24878, 5, SGP (Type of address: Chief Executive Officer)
2021-03-26 2023-03-15 Address 24 MOUNT ECHO PARK, SINGAPORE, 24878, 5, SGP (Type of address: Chief Executive Officer)
2019-03-18 2021-03-26 Address 4722 N. 24TH STREET, SUITE 450, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer)

Filings

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
140829002079 2014-08-29 BIENNIAL STATEMENT 2013-03-01
140731000034 2014-07-31 CERTIFICATE OF CHANGE 2014-07-31
121030000625 2012-10-30 CERTIFICATE OF CHANGE 2012-10-30
090410002566 2009-04-10 BIENNIAL STATEMENT 2009-03-01
080201002050 2008-02-01 BIENNIAL STATEMENT 2007-03-01

Date of last update: 30 Mar 2025

Sources: New York Secretary of State