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MEDTECH HOLDINGS, INC.

MEDTECH HOLDINGS, INC.

Company Details

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

DOS Process Agent

Name	Role	Address
MEDTECH HOLDINGS, INC.	DOS Process Agent	ATTN: GENERAL COUNSEL, 660 WHITE PLAINS RD., STE 250, TARRYTOWN, NY, United States, 10591

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
RONALD M. LOMBARDI	Chief Executive Officer	C/O MEDTECH PRODUCTS, 660 WHITE PLAINS RD., STE 250, TARRYTOWN, NY, United States, 10591

History

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	2017-03-01	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)
2013-03-08	2016-02-25	Address	ATTN: GENERAL COUNSEL, 660 WHITE PLAINS RD., STE 205, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)
2013-03-08	2016-02-25	Address	C/O MEDTECH PRODUCTS, 660 WHITE PLAINS RD., STE 205, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2013-03-08	2016-02-25	Address	660 WHITE PLAINS RD., STE 205, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
2011-02-16	2013-03-08	Address	C/O MEDTECH PRODUCTS, 90 NORTH BROADWAY, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer)
2007-12-27	2013-03-08	Address	ATTN: GENERAL COUNSEL, 90 NORTH BROADWAY, IRVINGTON, NY, 10533, USA (Type of address: Service of Process)
2007-04-27	2011-02-16	Address	C/O MEDTECH PRODUCTS, 90 NORTH BROADWAY, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer)
2007-04-27	2013-03-08	Address	90 NORTH BROADWAY, IRVINGTON, NY, 10533, USA (Type of address: Principal Executive Office)
2007-04-27	2007-12-27	Address	875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, 10533, USA (Type of address: Service of Process)
2003-03-24	2007-04-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-03-24	2007-12-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

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
130308006805	2013-03-08	BIENNIAL STATEMENT	2013-03-01
110216002706	2011-02-16	BIENNIAL STATEMENT	2011-03-01
090225002525	2009-02-25	BIENNIAL STATEMENT	2009-03-01
071227000852	2007-12-27	CERTIFICATE OF CHANGE	2007-12-27
070427002617	2007-04-27	BIENNIAL STATEMENT	2007-03-01
030324000503	2003-03-24	APPLICATION OF AUTHORITY	2003-03-24

Date of last update: 30 Mar 2025

Sources: New York Secretary of State