| Name: | MEDITALENT U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2008 (17 years ago) |
| Entity Number: | 3613667 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 39-07 PRINCE ST, #5B, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YEN TSUI LEE | Chief Executive Officer | 39-07 PRINCE ST, #5B, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 39-07 PRINCE ST, #5B, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-04 | 2024-04-04 | Address | 39-07 PRINCE ST, #5B, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2024-04-04 | 2024-05-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-03 | 2024-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-02-19 | 2024-04-04 | Address | 39-07 PRINCE ST, #5B, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2014-02-19 | 2024-04-04 | Address | 39-07 PRINCE ST, #5B, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2010-01-21 | 2014-02-19 | Address | 39-07 PRINCE ST, 5B, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2010-01-21 | 2014-02-19 | Address | 39-07 PRINCE ST, 5B, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 2008-01-07 | 2014-02-19 | Address | 39-07 PRINCE STREET #5B, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2008-01-07 | 2024-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240404002919 | 2024-04-04 | BIENNIAL STATEMENT | 2024-04-04 |
| 140219002237 | 2014-02-19 | BIENNIAL STATEMENT | 2014-01-01 |
| 120229002258 | 2012-02-29 | BIENNIAL STATEMENT | 2012-01-01 |
| 100121002305 | 2010-01-21 | BIENNIAL STATEMENT | 2010-01-01 |
| 080107000619 | 2008-01-07 | CERTIFICATE OF INCORPORATION | 2008-01-07 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
