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MEDABILITY USA INC.

Company Details

Entity Name: MEDABILITY USA INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 08 May 2020 (5 years ago)
Document Number: P20000035333
FEI/EIN Number 85-1312008
Address: Geretsrieder Strasse 10A, 81379 Munich DE
Mail Address: ONE N. WACKER DRIVE, SUITE 4400, CHICAGO, IL 60606
Place of Formation: FLORIDA

Agent

Name Role
COGENCY GLOBAL INC. Agent

President

Name Role Address
SCHABER, ERIC President Geretsrieder Strasse 10A, 81379 Munich DE

Chief Executive Officer

Name Role Address
SCHABER, ERIC Chief Executive Officer Geretsrieder Strasse 10A, 81379 Munich DE

Secretary

Name Role Address
WUCHERER, DR. PATRICK Secretary Geretsrieder Strasse 10A, 81379 Munich DE

Asst. Secretary

Name Role Address
REHBOCK, TIMO Asst. Secretary ONE N. WACKER DRIVE, SUITE 4400, CHICAGO, IL 60606
Stefan, Philipp Asst. Secretary Geretsrieder Strasse 10A, 81379 Munich DE

Director

Name Role Address
WUCHERER, PATRICK Director Geretsrieder Strasse 10A, 81379 Munich DE

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 Geretsrieder Strasse 10A, 81379 Munich DE No data

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-28
Domestic Profit 2020-05-08

Date of last update: 16 Jan 2025

Sources: Florida Department of State