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MEDI-PROMOTIONS, INC.

Company Details

Name: MEDI-PROMOTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jan 1981 (44 years ago)
Date of dissolution: 01 Sep 2006
Entity Number: 671350
ZIP code: 07602
County: Albany
Place of Formation: New York
Address: ATTN: LEONARD WOLF, 25 MAIN ST., PO BOX 800, HACKENSACK, NJ, United States, 07602
Principal Address: 500 ROUTE 17 SOUTH, STE 308, HASBROUCK HEIGHTS, NJ, United States, 07604

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
COLE SCHOTZ BERNSTEIN MEISEL & FOREMAN PA DOS Process Agent ATTN: LEONARD WOLF, 25 MAIN ST., PO BOX 800, HACKENSACK, NJ, United States, 07602

Chief Executive Officer

Name Role Address
JOSHUA LAPSKER Chief Executive Officer 500 ROUTE 17 SOUTH, STE 308, HASBROUCK HEIGHTS, NJ, United States, 07604

History

Start date End date Type Value
1995-06-16 1999-02-02 Address 1050 WALL STREET WEST, SUITE 620, LYNDHURST, NJ, 07071, 3615, USA (Type of address: Chief Executive Officer)
1995-06-16 1999-02-02 Address 1050 WALL STREET WEST, SUITE 620, LYNDHURST, NJ, 07071, 3615, USA (Type of address: Principal Executive Office)
1993-11-15 1995-06-16 Address ATTENTION: LEONARD WOLF, ESQ., 25 MAIN STREET-P.O. BOX 800, HACKENSACK, NJ, 07602, USA (Type of address: Service of Process)
1981-01-09 1988-07-11 Name MEDI-PROMOTIONS U.S. INC.
1981-01-02 1983-12-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1981-01-02 1981-01-09 Name MEDI-PROMOTIONS N.Y. INC.
1981-01-02 1993-11-15 Address 100 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060901000699 2006-09-01 CERTIFICATE OF MERGER 2006-09-01
030115002665 2003-01-15 BIENNIAL STATEMENT 2003-01-01
010119002384 2001-01-19 BIENNIAL STATEMENT 2001-01-01
990202002197 1999-02-02 BIENNIAL STATEMENT 1999-01-01
970220002116 1997-02-20 BIENNIAL STATEMENT 1997-01-01
950616002218 1995-06-16 BIENNIAL STATEMENT 1994-01-01
931115001072 1993-11-15 CERTIFICATE OF CHANGE 1993-11-15
B661220-3 1988-07-11 CERTIFICATE OF AMENDMENT 1988-07-11
B045138-3 1983-12-01 CERTIFICATE OF AMENDMENT 1983-12-01
A951661-3 1983-02-16 CERTIFICATE OF AMENDMENT 1983-02-16

Date of last update: 07 Jan 2025

Sources: New York Secretary of State