| Name: | MEDWAY PROCESSING SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2007 (18 years ago) |
| Entity Number: | 3459293 |
| ZIP code: | 12736 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 135 NELSON ROAD, FREMONT CENTER, NY, United States, 12736 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MEWWAY PROCESSING DERVICES, INC. | DOS Process Agent | 135 NELSON ROAD, FREMONT CENTER, NY, United States, 12736 |
| Name | Role | Address |
|---|---|---|
| SVETLANA AB | Chief Executive Officer | 135 NELSON ROAD, FREMONT CENTER, NY, United States, 12736 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-08 | 2023-08-08 | Address | 135 NELSON ROAD, FREMONT CENTER, NY, 12736, USA (Type of address: Chief Executive Officer) |
| 2023-08-08 | 2023-08-08 | Address | 153 NORTOLK STREET, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2023-08-08 | 2023-08-08 | Address | 280 TIMBER RIDGE DRIVE, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer) |
| 2018-08-09 | 2023-08-08 | Address | 280 TIMBER RIDGE DRIVE, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer) |
| 2018-08-09 | 2023-08-08 | Address | 280 TIMBER RIDGE DRIVE, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| 2007-01-09 | 2023-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-01-09 | 2018-08-09 | Address | 280 TIMBER RIDGE DRIVE, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230808003999 | 2023-08-08 | BIENNIAL STATEMENT | 2023-01-01 |
| 210816001371 | 2021-08-16 | BIENNIAL STATEMENT | 2021-08-16 |
| 190108060986 | 2019-01-08 | BIENNIAL STATEMENT | 2019-01-01 |
| 180809002049 | 2018-08-09 | BIENNIAL STATEMENT | 2017-01-01 |
| 070109000027 | 2007-01-09 | CERTIFICATE OF INCORPORATION | 2007-01-09 |
Date of last update: 14 Dec 2024
Sources: New York Secretary of State
