MEDSAVE USA, LLC (UBI# 603591840) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 1, 2016. The entity status is Merged.
| Unified Business Identifier (UBI) | 603591840 |
| Business Name | MEDSAVE USA, LLC |
| Physical Address |
49 Wireless Blvd Suite 140 Hauppauge NY 11788-3946 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | FLORIDA |
| Incorporation Date | 2016-03-01 |
| Expiration Date | 2020-03-31 |
| Dissolution Date | 2019-01-10 |
| Duration | PERPETUAL |
| Record Status | Merged |
| Name | Role | Address |
|---|---|---|
| Lori Reel | ||
| Albert Notini | ||
| Jack Qian | ||
| Matthew Holt | ||
| Matthew Bennett | ||
| Paul Parrish | ||
| Paul Roma |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2018-12-14, 2018-03-29, 2017-03-29, |
| ARDUEDATE | 2018-02-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| FOREIGN REGISTRATION STATEMENT | 2016-03-04, |
| Initial Report | 2016-04-19, |
| MERGER | 2019-01-10, |
| TRANSFER OF REGISTRATION | 2018-04-05, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | MedSave USA, LLC | 925 North Point Pkwy., Suite 350, Alpharetta, GA 30005 |
| Oregon Corporations, Companies and Business Names | MEDSAVE USA, LLC | 925 North Point Pkwy, Suite 350, Alpharetta, GA 30005 |
| Iowa Business Entities | MEDSAVE USA, LLC | 49 Wireless Blvd. Suite 140, Hauppauge, NY 11788 |
| Connecticut Business Registrations | MEDSAVE USA, LLC | 49 Wireless Blvd., Suite 140, Hauppauge, NY 11788 |
| Street Address |
49 WIRELESS BLVD SUITE 140 |
| City | HAUPPAUGE |
| State | NY |
| Zip Code | 11788 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| The Westwood Companies, Inc. | 687 Old Willets Path Ste C, Hauppauge, NY 11788-4118 | Corporation Service Company | 2020-11-02 |
| Seal Dynamics LLC | 2 Adams Ave, Hauppauge, NY 11788-3606 | Corporation Service Company | 2020-10-15 |
| Htx Services LLC | 70 Corporate Dr, Hauppauge, NY 11788-2020 | C T Corporation System | 2019-10-11 |
| Spw-dist, LLC | 687 Old Willets Path Ste C, Hauppauge, NY 11788-4118 | Corporation Service Company | 2019-02-27 |
| Hirsch Holdings, Inc. | 490 Wheeler Rd Ste 285, Hauppauge, NY 11788-4367 | C T Corporation System | 2018-10-29 |
| Peerless Electronics Inc. | 85 Adams Ave, Hauppauge, NY 11788 | Registered Agent Solutions, Inc. | 2017-12-15 |
| The Robert Allen Duralee Group Furniture, LLC | 49 Wireless Blvd #150, Hauppauge, NY 11788 | C T Corporation System | 2017-09-20 |
| Broadway National Group LLC | 100 Davids Dr, Hauppauge, NY 11788-2043 | Cogency Global | 2017-09-15 |
| Allcare Medical Services, LLC | 330 Motor Pkwy, Suite 303, Hauppauge, NY 11788-5119 | Legalinc Corporate Services Inc | 2017-07-13 |
| First Empire Securities, Inc. | 100 Motor Parkway, 2nd Floor, Hauppauge, NY 11788 | Corporation Service Company | 2017-07-12 |
| Find all businesses in 11788 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Lori Reel | ||
| Albert Notini | ||
| Jack Qian | ||
| Matthew Holt | ||
| Matthew Bennett | ||
| Paul Parrish | ||
| Paul Roma |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on MEDSAVE USA, LLC.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.