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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
KAREL VAN DE PIJPEKAMP Chief Executive Officer 24 MOUNT ECHO PARK, SINGAPORE, Singapore, 24878

History

Start date End date Type Value
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)
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)
2017-03-21 2019-03-18 Address 4722 N. 24TH STREET, SUITE 450, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer)
2014-08-29 2017-03-21 Address 331 S DIVISION ST, CARSON CITY, NV, 89703, USA (Type of address: Principal Executive Office)
2014-08-29 2017-03-21 Address 30 QUEEN'S ROAD, SINGAPORE, 00000, YYY (Type of address: Chief Executive Officer)
2014-07-31 2023-03-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-07-31 2023-03-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-10-30 2014-07-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
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
070823000483 2007-08-23 CERTIFICATE OF CHANGE 2007-08-23

Date of last update: 19 Jan 2025

Sources: New York Secretary of State