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12207
MEDARRIVE INC.

MEDARRIVE INC.

Company Details

Name:	MEDARRIVE INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Jul 2018 (7 years ago)
Entity Number:	5384768
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	MEDARRIVE INC.
Address:	418 BROADWAY STE R, ALBANY, WA, United States, 12207
Principal Address:	320 Decker Dr., Irving, TX, United States, 75062

DOS Process Agent

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	418 BROADWAY STE R, ALBANY, WA, United States, 12207

Agent

Name	Role	Address
REGISTERED AGENTS INC.	Agent	418 BROADWAY, STE R, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
DAN TRIGUB	Chief Executive Officer	320 DECKER DR., IRVING, TX, United States, 75062

History

Start date	End date	Type	Value
2024-07-08	2024-07-08	Address	400 E. ROYAL LANE, BUILDING 3, SUITE 290, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2024-07-08	2024-07-08	Address	320 DECKER DR., IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2024-07-08	2024-07-08	Address	85 5TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-06-26	2024-07-08	Address	418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-06-26	2023-06-26	Address	85 5TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-06-26	2024-07-08	Address	400 E. ROYAL LANE, BUILDING 3, SUITE 290, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2023-06-26	2024-07-08	Address	418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-06-26	2023-06-26	Address	400 E. ROYAL LANE, BUILDING 3, SUITE 290, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2023-06-26	2024-07-08	Address	85 5TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2021-10-02	2023-06-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-10-02	2023-06-26	Address	85 5TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2021-10-02	2023-06-26	Address	25 Robert Pitt Drive, Suite 204, Monsey, NY, 10952, USA (Type of address: Service of Process)
2019-01-28	2021-10-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-10-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-31	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-07-31	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
240708003147	2024-07-08	BIENNIAL STATEMENT	2024-07-08
230626000850	2023-06-23	CERTIFICATE OF CHANGE BY ENTITY	2023-06-23
220701000482	2022-07-01	BIENNIAL STATEMENT	2022-07-01
211002000294	2021-10-01	CERTIFICATE OF AMENDMENT	2021-10-01
210928002889	2021-09-28	BIENNIAL STATEMENT	2021-09-28
SR-83796	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-83795	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180731000149	2018-07-31	APPLICATION OF AUTHORITY	2018-07-31

Date of last update: 23 Mar 2025

Sources: New York Secretary of State