Medsave USA, Inc.
Active Lakeland, FL
Medsave USA, Inc. Overview
Medsave USA, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, December 28, 2012 and is approximately fourteen years old, as recorded in documents filed with New York 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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Medsave USA, Inc.
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Key People
Who own Medsave USA, Inc.
| Name | |
|---|---|
| Glen Moller 2 |
Chief Executive Officer
President
CEO
Director
Chief Executive Officer
|
| John Reardon 3 |
Chairman
Director
|
| Ed Coleman 1 |
President
Director
Secretary
|
| Paul Roma |
President
|
| Jeffrey L. Tarlowe 1 |
CFO
Treasurer
Director
Secretary
|
| Jeffrey Tarlow |
CFO
|
| Walter D. Hosp 2 |
Treasurer
Secretary
Chief Financial Officer
|
| Paul Parrish 1 |
Treasurer
|
| Shai Fiss |
Treasurer
Cto
|
| Bari Fulton |
Treasurer
|
| Diane Wilkosz |
Treasurer
|
| Arneek Multani 5 |
Director
|
| Peter J. Grua 4 |
Director
|
| Matthew Downs 2 |
Director
|
| Andy Cao 2 |
Director
|
| Oded Levy 2 |
Director
|
| Mathew Holt 1 |
Director
|
| Jack Quin 1 |
Director
|
| Albert Notini 1 |
Director
|
| Matthew Bennett 1 |
Director
|
| Mary Ellen J Robinson |
Secretary
|
| Frank Ramos |
Director
|
| Gonen M. Antebi |
Director
Secretary
COO
|
| Chandler Rapson |
Secretary
|
| Kathleen Sullivan |
Secretary
|
| Carolyn M. Hanson |
Director
|
| Amir Keren |
|
Showing 8 records out of 27
Companies for Medsave USA, Inc.
Medsave USA, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Smart Holdings Corp. |
Active
|
NonMM
|
Corporate Filings for Medsave USA, Inc.
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P02000034578 |
| Date Filed: | Thursday, March 28, 2002 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 801747512 |
| Date Filed: | Wednesday, March 6, 2013 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Florida |
| State ID: | E0309762015-3 |
| Date Filed: | Wednesday, June 24, 2015 |
| Registered Agent | Mary Ellen J Robinson |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Florida |
| County: | Suffolk |
| State ID: | 4338666 |
| Date Filed: | Friday, December 28, 2012 |
| Source Record | NY DOS |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Florida |
| State ID: | 03886400 |
| Date Filed: | Friday, March 11, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/28/2012 | Name History/Actual | First Service Administrators, Inc. |
|
|
1/10/2013 | Name History/Actual | Medsave, USA, Inc. |
|
3/6/2013 | Application for Registration | |
|
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
2/20/2015 | Tax Forfeiture | |
|
6/24/2015 | Articles of Incorporation | Initial Stock Value: No Par Value Shares: 27 ----------------------------------------------------------------- Total Authorized Capital: $ $0.00 |
|
|
6/24/2015 | Initial List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
4/8/2016 | Registered Agent Change | |
|
|
5/20/2016 | Name History/Actual | Medsave USA, Inc. |
|
|
5/24/2016 | Convert Out | |
|
|
6/7/2016 | Correction | |
|
|
6/7/2016 | Correction | |
|
|
6/7/2016 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00 |
|
|
6/13/2016 | Initial List | |
|
|
8/12/2016 | Reinstatement | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
6/9/2017 | Annual List | |
|
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11/13/2017 | Change of Registered Agent/Office | |
|
|
5/4/2018 | Application for Foreign Registration | |
|
|
5/4/2018 | Convert In | |
|
|
5/17/2018 | Amendment to Registration - Conversion or Merger | |
|
|
6/15/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
1/17/2019 | Termination of Foreign Entity | |
|
|
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
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Corporate Records