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MEDHOST DIRECT, INC.

MEDHOST DIRECT, INC.

Company Details

Name:	MEDHOST DIRECT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Feb 2011 (14 years ago)
Date of dissolution:	31 Aug 2016
Entity Number:	4057929
ZIP code:	10005
County:	New York
Place of Formation:	Tennessee
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	6550 CAROTHERS PARKWAY, SUITE 100, FRANKLIN, TN, United States, 37067

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
WILLIAM ANDERSON	Chief Executive Officer	6550 CAROTHERS PARKWAY, SUITE 100, FRANKLIN, TN, United States, 37067

History

Start date	End date	Type	Value
2013-02-01	2015-02-02	Address	3102 WEST END AVENUE, SUITE 400, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer)
2013-02-01	2015-02-02	Address	3102 WEST END AVENUE, SUITE 400, NASHVILLE, TN, 37203, USA (Type of address: Principal Executive Office)
2011-02-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-02-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-56706	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-56705	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
DP-2218272	2016-08-31	ANNULMENT OF AUTHORITY	2016-08-31
150202008174	2015-02-02	BIENNIAL STATEMENT	2015-02-01
140404000135	2014-04-04	CERTIFICATE OF AMENDMENT	2014-04-04
130201006342	2013-02-01	BIENNIAL STATEMENT	2013-02-01
110222000351	2011-02-22	APPLICATION OF AUTHORITY	2011-02-22

Date of last update: 02 Feb 2025

Sources: New York Secretary of State