| Name: | MED360 DISSOLUTION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Sep 2011 (13 years ago) |
| Date of dissolution: | 08 Nov 2019 |
| Entity Number: | 4137228 |
| ZIP code: | SE17F-P000 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3 MURPHY STREET, FLOOR 3, LONDON, United Kingdom, SE17F-P000 |
| Principal Address: | 200 PARK AVENUE SOUTH, SUITE 1310, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| PETER KIRK | Chief Executive Officer | 200 PARK AVENUE SOUTH, SUITE 1310, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| MR. WILLIAM GREGORY | DOS Process Agent | 3 MURPHY STREET, FLOOR 3, LONDON, United Kingdom, SE17F-P000 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-18 | 2019-11-08 | Address | 200 PARK AVENUE SOUTH, SUITE 1310, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2011-09-01 | 2014-03-18 | Address | SUITE 205, 11301 CARMEL COMMONS BLVD., CHARLOTTE, NC, 28226, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191108000356 | 2019-11-08 | SURRENDER OF AUTHORITY | 2019-11-08 |
| 190717000272 | 2019-07-17 | CERTIFICATE OF AMENDMENT | 2019-07-17 |
| 140318006326 | 2014-03-18 | BIENNIAL STATEMENT | 2013-09-01 |
| 110901000014 | 2011-09-01 | APPLICATION OF AUTHORITY | 2011-09-01 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
