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VERSAMED MEDICAL SYSTEMS, INC.

Company Details

Name: VERSAMED MEDICAL SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jul 2005 (20 years ago)
Date of dissolution: 22 May 2009
Entity Number: 3233035
ZIP code: 10011
County: New York
Place of Formation: Delaware
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address: 2 BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965

Chief Executive Officer

Name Role Address
JEROME B KORTENS Chief Executive Officer 2 BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2007-07-16 2008-12-17 Address 2 BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process)
2005-07-20 2007-07-16 Address 2 BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090522000090 2009-05-22 CERTIFICATE OF TERMINATION 2009-05-22
081217000010 2008-12-17 CERTIFICATE OF CHANGE 2008-12-17
070716002690 2007-07-16 BIENNIAL STATEMENT 2007-07-01
050720000734 2005-07-20 APPLICATION OF AUTHORITY 2005-07-20

Date of last update: 18 Jan 2025

Sources: New York Secretary of State