MEDTECH HOLDINGS, INC.
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| Name: | MEDTECH HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 2003 (22 years ago) |
| Entity Number: | 2885914 |
| ZIP code: | 10591 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | ATTN: GENERAL COUNSEL, 660 WHITE PLAINS RD., STE 250, TARRYTOWN, NY, United States, 10591 |
| Principal Address: | 660 WHITE PLAINS RD., STE 250, TARRYTOWN, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| MEDTECH HOLDINGS, INC. | DOS Process Agent | ATTN: GENERAL COUNSEL, 660 WHITE PLAINS RD., STE 250, TARRYTOWN, NY, United States, 10591 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RONALD M. LOMBARDI | Chief Executive Officer | C/O MEDTECH PRODUCTS, 660 WHITE PLAINS RD., STE 250, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-21 | 2023-03-21 | Address | C/O MEDTECH PRODUCTS, 660 WHITE PLAINS RD., STE 250, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2021-03-04 | 2023-03-21 | Address | ATTN: GENERAL COUNSEL, 660 WHITE PLAINS RD., STE 250, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2017-03-01 | 2021-03-04 | Address | ATTN: GENERAL COUNSEL, 660 WHITE PLAINS RD., STE 250, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2016-02-25 | 2023-03-21 | Address | C/O MEDTECH PRODUCTS, 660 WHITE PLAINS RD., STE 250, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2016-02-25 | 2017-03-01 | Address | ATTN: GENERAL COUNSEL, 660 WHITE PLAINS RD., STE 250, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230321001389 | 2023-03-21 | BIENNIAL STATEMENT | 2023-03-01 |
| 210304060211 | 2021-03-04 | BIENNIAL STATEMENT | 2021-03-01 |
| 190306060074 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301006088 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 160225006002 | 2016-02-25 | BIENNIAL STATEMENT | 2015-03-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State