| Name: | MEDDIRECT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Nov 2008 (16 years ago) |
| Date of dissolution: | 04 Aug 2014 |
| Entity Number: | 3744453 |
| ZIP code: | 49546 |
| County: | New York |
| Place of Formation: | Michigan |
| Address: | 3855 SPARKS DRIVE SE SUITE 100, GRAND RAPIDS, MI, United States, 49546 |
| Principal Address: | 3855 SPARKS AVE, STE 100, GRAND RAPIDS, MI, United States, 49520 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS S THOMPSON | Chief Executive Officer | 6880 W SNOWVILLE RD, STE 210, BREEKSVILLE, OH, United States, 44141 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3855 SPARKS DRIVE SE SUITE 100, GRAND RAPIDS, MI, United States, 49546 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-09 | 2012-08-16 | Address | 3200 BROADMOOR AVENUE, AVE SE, GRAND RAPIDS, MI, 49512, USA (Type of address: Chief Executive Officer) |
| 2010-11-09 | 2012-08-16 | Address | 3200 BROADMOOR AVENUE, AVE SE, GRAND RAPIDS, MI, 49512, USA (Type of address: Principal Executive Office) |
| 2010-11-09 | 2014-08-04 | Address | 3200 BROADMOOR AVE SE, GRAND RAPIDS, MI, 49512, USA (Type of address: Service of Process) |
| 2008-11-18 | 2010-11-09 | Address | 3200 BROADMOOR AVE SE, GRAND RAPIDS, MI, 49512, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140804000084 | 2014-08-04 | SURRENDER OF AUTHORITY | 2014-08-04 |
| 130107002429 | 2013-01-07 | BIENNIAL STATEMENT | 2012-11-01 |
| 120816002039 | 2012-08-16 | AMENDMENT TO BIENNIAL STATEMENT | 2010-11-01 |
| 101109003008 | 2010-11-09 | BIENNIAL STATEMENT | 2010-11-01 |
| 081118001142 | 2008-11-18 | APPLICATION OF AUTHORITY | 2008-11-18 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
