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MEDSAVE USA, INC.

Company Details

Entity Name: MEDSAVE USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 Mar 2002 (23 years ago)
Date of dissolution: 20 Dec 2017 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 20 Dec 2017 (7 years ago)
Document Number: P02000034578
FEI/EIN Number 412035345
Address: 49 WIRELESS BLVD, SUITE 140, HAUPPAUGE, NY, 11788, US
Mail Address: 49 WIRELESS BLVD, SUITE 140, HAUPPAUGE, NY, 11788, US
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
Moller Glen Chief Executive Officer 49 Wireless Boulevard Ste 140, HAUPPAUGE, NY, 11788

Director

Name Role Address
Multani Arneek Director 49 WIRELESS BLVD, HAUPPAUGE, NY, 11788
Grua Peter Director 49 Wireless Boulevard, Hauppauge, NY, 11788
Downs Matthew Director 49 Wireless Boulevard, Hauppauge, NY, 11788
Reardon John Director Trident Capital, 505 Hamilton Avenue, Palo Alto, CA, 94301
Cao Andy Sr. Director Trident Capital, 505 Hamilton Avenue, Palo Alto, CA, 94301

Events

Event Type Filed Date Value Description
CONVERSION 2017-12-20 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L17000259885. CONVERSION NUMBER 500000176945
AMENDED AND RESTATEDARTICLES 2016-12-22 No data No data
MERGER 2013-09-12 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000134193
CHANGE OF PRINCIPAL ADDRESS 2013-03-27 49 WIRELESS BLVD, SUITE 140, HAUPPAUGE, NY 11788 No data
CHANGE OF MAILING ADDRESS 2013-03-27 49 WIRELESS BLVD, SUITE 140, HAUPPAUGE, NY 11788 No data
REGISTERED AGENT ADDRESS CHANGED 2013-03-27 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
REGISTERED AGENT NAME CHANGED 2013-03-27 CORPORATION SERVICE COMPANY No data
AMENDED AND RESTATEDARTICLES 2013-01-16 No data No data
ARTICLES OF CORRECT-ION/NAME CHANGE 2013-01-03 MEDSAVE USA, INC. No data
MERGER 2012-12-28 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000128003

Documents

Name Date
ANNUAL REPORT 2017-04-24
Amended and Restated Articles 2016-12-22
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-03-13
ANNUAL REPORT 2014-04-02
Merger 2013-09-12
AMENDED ANNUAL REPORT 2013-03-27
Amended and Restated Articles 2013-01-16
ANNUAL REPORT 2013-01-04
Article of Correction/NC 2013-01-03

Date of last update: 02 Feb 2025

Sources: Florida Department of State