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MEDMAX RX, INC.

MEDMAX RX, INC.

Headquarter

Company Details

Name:	MEDMAX RX, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jun 2016 (9 years ago)
Entity Number:	4962400
ZIP code:	11803
County:	Nassau
Place of Formation:	New York
Address:	48 SOUTH MALL, PLAINVIEW, NY, United States, 11803

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MEDMAX RX, INC., Alabama	000-384-817	Alabama
Headquarter of	MEDMAX RX, INC., KENTUCKY	1226656	KENTUCKY
Headquarter of	MEDMAX RX, INC., FLORIDA	F19000003764	FLORIDA
Headquarter of	MEDMAX RX, INC., ILLINOIS	CORP_99049928	ILLINOIS

DOS Process Agent

Name	Role	Address
MEDMAX RX, INC.	DOS Process Agent	48 SOUTH MALL, PLAINVIEW, NY, United States, 11803

Chief Executive Officer

Name	Role	Address
JOHN L. SCHUTTE	Chief Executive Officer	2604 RIVER GREEN CIRCLE, LOUISVILLE, KY, United States, 40206

History

Start date	End date	Type	Value
2024-06-06	2024-06-06	Address	2604 RIVER GREEN CIRCLE, LOUISVILLE, KY, 40206, USA (Type of address: Chief Executive Officer)
2024-06-06	2024-08-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-06	2024-06-06	Address	48 SOUTH MALL, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2023-08-01	2024-06-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-17	2023-08-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-10	2024-06-06	Address	48 SOUTH MALL, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2021-11-10	2022-08-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-10	2021-11-10	Address	48 SOUTH MALL, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2021-11-10	2024-06-06	Address	2604 RIVER GREEN CIRCLE, LOUISVILLE, KY, 40206, USA (Type of address: Chief Executive Officer)
2021-11-10	2024-06-06	Address	48 SOUTH MALL, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2021-11-10	2021-11-10	Address	2604 RIVER GREEN CIRCLE, LOUISVILLE, KY, 40206, USA (Type of address: Chief Executive Officer)
2021-10-01	2021-11-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-18	2021-10-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-08-07	2021-11-10	Address	48 SOUTH MALL, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2020-08-07	2021-11-10	Address	48 SOUTH MALL, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2016-06-14	2021-08-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-06-14	2020-08-07	Address	90 ALPHA PLAZA, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240606003856	2024-06-06	BIENNIAL STATEMENT	2024-06-06
220816002253	2022-08-16	BIENNIAL STATEMENT	2022-06-01
211110001343	2021-11-10	AMENDMENT TO BIENNIAL STATEMENT	2021-11-10
200807060470	2020-08-07	BIENNIAL STATEMENT	2020-06-01
160614000098	2016-06-14	CERTIFICATE OF INCORPORATION	2016-06-14

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4558587306

2020-04-29

0235

PPP

48 South Mall, Plainview, NY, 11803

Loan Status Date	2021-07-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	27082
Loan Approval Amount (current)	27082
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	122043
Servicing Lender Name	WebBank
Servicing Lender Address	215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Plainview, NASSAU, NY, 11803-0001
Project Congressional District	NY-03
Number of Employees	7
NAICS code	446110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	27400.21
Forgiveness Paid Date	2021-06-29

Date of last update: 24 Mar 2025

Sources: New York Secretary of State