| Name: | MIAMED, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 2014 (10 years ago) |
| Entity Number: | 4686964 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 3675 Market St, Ste 1400, Philadelphia, PA, United States, 19104 |
| Name | Role | Address |
|---|---|---|
| MIAMED, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BRADLEY L CAMPBELL | Chief Executive Officer | 3675 MARKET ST, STE 1400, PHILADELPHIA, PA, United States, 19104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-18 | 2024-12-18 | Address | 3675 MARKET ST, STE 1400, PHILADELPHIA, PA, 19104, USA (Type of address: Chief Executive Officer) |
| 2024-12-18 | 2024-12-18 | Address | 1 CEDAR BROOK DRIVE, CRANBURY, NJ, 08512, USA (Type of address: Chief Executive Officer) |
| 2020-12-02 | 2024-12-18 | Address | 1 CEDAR BROOK DRIVE, CRANBURY, NJ, 08512, USA (Type of address: Chief Executive Officer) |
| 2020-12-02 | 2024-12-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-12-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-12-18 | 2019-01-28 | Address | 1 CEDAR BROOK DRIVE, CRANBURY, NJ, 08512, USA (Type of address: Service of Process) |
| 2016-12-01 | 2020-12-02 | Address | 1 CEDAR BROOK DRIVE, CRANBURY, NJ, 08512, USA (Type of address: Chief Executive Officer) |
| 2016-08-04 | 2018-12-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-07-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241218003424 | 2024-12-18 | BIENNIAL STATEMENT | 2024-12-18 |
| 221205000520 | 2022-12-05 | BIENNIAL STATEMENT | 2022-12-01 |
| 201202061259 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-69885 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-69886 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181218006359 | 2018-12-18 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007447 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 160804000775 | 2016-08-04 | CERTIFICATE OF CHANGE | 2016-08-04 |
| 160720000900 | 2016-07-20 | CERTIFICATE OF CHANGE | 2016-07-20 |
| 141231000552 | 2014-12-31 | APPLICATION OF AUTHORITY | 2014-12-31 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
