AMIEA MED, INC.
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| Name: | AMIEA MED, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2019 (6 years ago) |
| Branch of: | AMIEA MED, INC., Florida (Company Number P12000103161) |
| Entity Number: | 5550577 |
| ZIP code: | 19805 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 1013 CENTRE RD., SUITE 403S, WILMINGTON, DE, United States, 19805 |
| Principal Address: | 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENTS LEGAL SERVICES, LLC | DOS Process Agent | 1013 CENTRE RD., SUITE 403S, WILMINGTON, DE, United States, 19805 |
| Name | Role | Address |
|---|---|---|
| JAN HODOK | Chief Executive Officer | 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-30 | 2025-05-30 | Address | 1301 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2025-05-30 | 2025-05-30 | Address | 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2025-05-30 | Address | 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2023-06-02 | Address | 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2025-05-30 | Address | 1013 CENTRE RD., SUITE 403S, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250530019665 | 2025-05-30 | BIENNIAL STATEMENT | 2025-05-30 |
| 230602004123 | 2023-06-02 | BIENNIAL STATEMENT | 2023-05-01 |
| 210507060309 | 2021-05-07 | BIENNIAL STATEMENT | 2021-05-01 |
| 190510000521 | 2019-05-10 | APPLICATION OF AUTHORITY | 2019-05-10 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State