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Medaire, Inc.

Active Tempe, AZ

Medaire, Inc. Overview

Medaire, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Thursday, March 13, 2003 and is approximately twenty-three years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
William R. Dolny ~ Background Report ~	President NonDir NonTreas Treasurer Director
Currently Vacant ~ Background Report ~	Chief Executive Officer President
Karel Van De Pijpekamp ~ Background Report ~	Director President
Laurent Sabourin 6 ~ Background Report ~	Director NonDir
Grant Edmund Bevis Jeffery 5 ~ Background Report ~	NonDir NonPres President CEO Chief Executive Officer Secretary Director
Greg Tanner ~ Background Report ~	NonDir NonSec Secretary Director
James Williams 1 ~ Background Report ~	President CEO Director COO
Roger Sandeen 1 ~ Background Report ~	CFO Treasurer Secretary
Richard Dolny ~ Background Report ~	Treasurer Director
Malini Sundaram ~ Background Report ~	Treasurer Director
Craig John Horrigan ~ Background Report ~	Treasurer Director
Gregory Bell 3 ~ Background Report ~	Director
John McCormack 1 ~ Background Report ~	Director
Roy Herberger 1 ~ Background Report ~	Director
Terry Giles 1 ~ Background Report ~	Director
Karel V. Pijpekamp ~ Background Report ~	Director
Grant Jeffrey ~ Background Report ~	Director
Greg Bell ~ Background Report ~	Director
Sandy Johnson ~ Background Report ~	Director
Andrew Da Roza ~ Background Report ~	Director
Hickson Neil ~ Background Report ~	Director
Heath Patrick ~ Background Report ~	COO

Showing 8 records out of 22

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F03000001254
Date Filed:	Thursday, March 13, 2003

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	800184431
Date Filed:	Monday, March 17, 2003

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Nevada
State ID:	02503617
Date Filed:	Friday, March 21, 2003

Nevada Secretary of State

Filing Type:	Domestic Corporation
Status:	Inactive Merge Dissolved
State:	Nevada
State ID:	C25328-2002
Date Filed:	Friday, October 11, 2002
Date Expired:	Thursday, April 2, 2009

Nevada Secretary of State

Filing Type:	Domestic Corporation
Status:	Active
State:	Nevada
State ID:	E0262902007-5
Date Filed:	Thursday, April 12, 2007
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Nevada
County:	New York
State ID:	2882182
Date Filed:	Friday, March 14, 2003
DOS Process	Corporation Service Company
Source Record	NY DOS

Corporate Notes

Date	Type	Note
10/11/2002	Articles of Incorporation
10/11/2002	Merger	ARTICLES OF MERGER FILED MERGING MEDAIRE, INCORPORATED, AN (AZ) CORPORATION, NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. (10)PGS. JEP
12/3/2002	Annual List
3/14/2003	Name History/Actual	Medaire, Inc.
11/13/2003	Annual List
7/21/2004	Registered Agent Change	CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 MTF
10/26/2004	Annual List	List of Officers for 2004 to 2005
10/24/2005	Annual List
2/22/2007	Annual List
4/12/2007	Articles of Incorporation	Initial Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00
4/30/2007	Initial List
10/31/2007	Annual List
1/8/2008	Amendment	. Previous Stock Value: Par Value Shares: 110,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 110,000.00New Stock Value: Par Value Shares: 20,000 Value: $ 0.001 Par Value Shares: 2,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 22.00
1/8/2008	Amendment	Previous Stock Value: Par Value Shares: 110,000,000 Value: $ 0.001 Par Value Shares: 20,000 Value: $ 0.001 Par Value Shares: 2,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 22.00New Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 110,000.00
4/24/2008	Annual List
9/22/2008	Annual List
4/1/2009	Merge Out
4/1/2009	Merge In
4/2/2009	Amendment
6/12/2009	Annual List
4/21/2010	Annual List
7/29/2010	Amended List
9/21/2010	Amendment
7/12/2011	Annual List	2011-2012
4/4/2012	Annual List
4/24/2013	Annual List	13-14
3/24/2014	Annual List
3/27/2014	Amended List
7/22/2014	Registered Agent Change
2/4/2015	Annual List
5/11/2016	Annual List
7/7/2017	Annual List
2/2/2018	Annual List
4/19/2019	Annual List

Trademarks for Medaire, Inc.

	Medlink Serial Number: 75981507 Drawing Code: 1000
	Expert Care, Everywhere Serial Number: 76084829 Drawing Code: 1000
	Medlink Serial Number: 75622573 Drawing Code: 1000
	Globalifeline Serial Number: 76369277 Drawing Code: 1000
	Medlink Serial Number: 75407370 Drawing Code:
	Medaire Serial Number: 74027441 Drawing Code:
	Medaire Serial Number: 75357248 Drawing Code:
	Medaire Serial Number: 75357246 Drawing Code:
	Serial Number: 73648497 Drawing Code:
	Medlink Serial Number: 75357245 Drawing Code: