MEDARRIVE INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY STE R, ALBANY, WA, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DAN TRIGUB | Chief Executive Officer | 320 DECKER DR., IRVING, TX, United States, 75062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-08 | 2024-07-08 | Address | 85 5TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10003, 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 | 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 | 400 E. ROYAL LANE, BUILDING 3, SUITE 290, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2023-06-26 | Address | 85 5TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State