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MEDSAVE HOLDINGS, INC.
C | Corporation | 5/24/2017 | | 5/24/2017 | Foreign | Profit | | 2/21/2019 | Merger |
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Business Purpose | | Capital Stock | |
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Charter County | | Control Number | 9AIHK |
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Charter State | DE | Excess Acres | |
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At Will Term | | Member Managed | |
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At Will Term Years | | Par Value | |
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Authorized Shares | | Young Entrepreneur | Not Specified |
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Notice of Process Address | CORPORATION SERVICE COMPANY 209 WEST WASHINGTON STREET CHARLESTON, WV, 25302 USA
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Principal Office Address | 925 NORTH POINT PKWY ALPHARETTA, GA, 30005 USA
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Director | MATTHEW HOLT 49 WIRELESS BLVD., STE. 140 HAUPPAUGE, NY, 11788 USA
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Director | JACK QUIN + 3 OTHERS 49 WIRELESS BLVD., STE. 140 HAUPPAUGE, NY, 11788 USA
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President | PAUL ROMA 925 NORTH POINT PKWY HAUPPAUGE, NY, 11788 USA
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Secretary | PAUL ROMA 49 WIRELESS BLVD, STE 140 HAUPPAUGE, NY, 11788 USA
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Treasurer | PAUL PARRISH 49 WIRELESS BLVD., STE. 140 HAUPPAUGE, NY, 11788 USA
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MEDSAVE USA INC | TRADENAME | 11/25/2017 | 2/21/2019 |
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2/21/2019 | MERGER: MERGING MEDSAVE HOLDINGS, INC., A QUALIFIED DE CORPORATION WITH AND INTO SMART HOLDINGS CORP., A NON-QUALIFIED DE ORGANIZATION, THE SURVIVOR |
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Merger | 2/22/2019 | 2/21/2019 | 3/12/2019 | 3/4/2019 | |
For more information, please contact the Secretary of State's Office at 304-558-8000.