| Entity Name: | MEDEFIELD AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 20 Oct 2017 (7 years ago) |
| Document Number: | F17000004741 |
| FEI/EIN Number | 274787506 |
| Address: | 1140 AVENUE OF THE AMERICAS, 14TH FL, NEW YORK, NY, 10036, US |
| Mail Address: | 1140 AVENUE OF THE AMERICAS, 14TH FL, NEW YORK, NY, 10036, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| FEARON MICHELE | Director | 1140 AVENUE OF THE AMERICAS, 14TH FL, NEW YORK, NY, 10036 |
| KARR JAMES | Director | 1140 AVENUE OF THE AMERICAS, 14TH FL, NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| FEARON MICHELE | President | 1140 AVENUE OF THE AMERICAS, 14TH FL, NEW YORK, NY, 10036 |
| KARR JAMES | President | 1140 AVENUE OF THE AMERICAS, 14TH FL, NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| KARR JAMES | Vice President | 1140 AVENUE OF THE AMERICAS, 14TH FL, NEW YORK, NY, 10036 |
| LAU BIBIANA | Vice President | 1140 AVENUE OF THE AMERICAS, 14TH FL, NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| KARR JAMES | Treasurer | 1140 AVENUE OF THE AMERICAS, 14TH FL, NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| LAU BIBIANA | Assistant Treasurer | 1140 AVENUE OF THE AMERICAS, 14TH FL, NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| DAUB KATHRYN | Secretary | 1140 AVENUE OF THE AMERICAS, 14TH FL, NEW YORK, NY, 10036 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-27 |
| Foreign Profit | 2017-10-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
