| Name: | MEDELA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Aug 2005 (20 years ago) |
| Date of dissolution: | 10 Feb 2017 |
| Entity Number: | 3237622 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1101 CORPORATE DRIVE, MCHENRY, IL, United States, 60050 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CAROLINE ARCHIBALD | Chief Executive Officer | 1101 CORPORATE DRIVE, MCHENRY, IL, United States, 60050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-22 | 2011-09-02 | Address | 1101 CORPORATE DRIVE, MCHENRY, IL, 60050, USA (Type of address: Chief Executive Officer) |
| 2005-08-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-08-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-41919 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-41918 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170210000608 | 2017-02-10 | CERTIFICATE OF TERMINATION | 2017-02-10 |
| 151020006302 | 2015-10-20 | BIENNIAL STATEMENT | 2015-08-01 |
| 130808006370 | 2013-08-08 | BIENNIAL STATEMENT | 2013-08-01 |
| 110902002495 | 2011-09-02 | BIENNIAL STATEMENT | 2011-08-01 |
| 090819002580 | 2009-08-19 | BIENNIAL STATEMENT | 2009-08-01 |
| 070822002753 | 2007-08-22 | BIENNIAL STATEMENT | 2007-08-01 |
| 050801000884 | 2005-08-01 | APPLICATION OF AUTHORITY | 2005-08-01 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
