Medicustek USA Corporation is a For-Profit (Business) Corporation located in Goodyear, AZ. Established on January 21, 2020, this corporation is officially registered under the document number 23055063 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 1300 S Litchfield Rd Ste 110-g, Goodyear, AZ 85338, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Chih-hung Jason Wang from Maricopa County AZ, holding the position of Director; Jonathan Tong from Maricopa County AZ, serving as the Director; Kevin Lin from Maricopa County AZ, serving as the Secretary; Kevin Lin from Maricopa County AZ, serving as the Treasurer; Liuyeh Li-chen from Maricopa County AZ, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Mark Hostak as its official registered agent, located at the same address as the corporation.
As of the latest update, Medicustek USA Corporation filed its last annual reports on April 17, 2024
Active
Updated 3/7/2025 3:04:44 AM
Medicustek USA Corporation
Filing information
Company Name
Medicustek USA Corporation
Entity type
For-Profit (Business) Corporation
Governing Agency
Arizona Corporation Commission
Document Number
23055063
Date Filed
January 21, 2020
Company Age
5 years 10 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
01/11/2022
Approval Date
01/30/2020
Original Incorporation Date
03/18/2013
Domicile State
Delaware
Business Type
Wholesale Trade
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
01/21/2025
Years Due
2025
The data on Medicustek USA Corporation was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/7/2025.
Contact details
Principal Address
1300 S Litchfield Rd Ste 110-g
Goodyear, AZ 85338
Attention: Mark Hostak
County: Maricopa
Last Updated: 01/11/2022
Goodyear, AZ 85338
Attention: Mark Hostak
County: Maricopa
Last Updated: 01/11/2022
Entity Principal Office Address
8 The Green Ste A
Dover, De 19901
Last Updated: 04/17/2024
County: Kent
Dover, De 19901
Last Updated: 04/17/2024
County: Kent
Statutory Agent Information
Mark Hostak
1300 S Litchfield Rd Ste 110-g
Goodyear, Az 85338
Agent Last Updated: 04/17/2024
County: Maricopa
Appointed Status: Active 1/30/2020
1300 S Litchfield Rd Ste 110-g
Goodyear, Az 85338
Agent Last Updated: 04/17/2024
County: Maricopa
Appointed Status: Active 1/30/2020
Officer/Director Details
Chih-hung Jason Wang
Director
122725 W. Indian School Rd, Avondale
Maricopa County, AZ 85392
Director
122725 W. Indian School Rd, Avondale
Maricopa County, AZ 85392
Jonathan Tong
Director
12725 W Indian School Rd C-101, Avondale
Maricopa County, AZ 85392
Director
12725 W Indian School Rd C-101, Avondale
Maricopa County, AZ 85392
Kevin Lin
Secretary
122725 W. Indian School Rd, Avondale
Maricopa County, AZ 85392
Secretary
122725 W. Indian School Rd, Avondale
Maricopa County, AZ 85392
Kevin Lin
Treasurer
122725 W. Indian School Rd, Avondale
Maricopa County, AZ 85392
Treasurer
122725 W. Indian School Rd, Avondale
Maricopa County, AZ 85392
Liuyeh Li-chen
Director
122725 W. Indian School Rd, Avondale
Maricopa County, AZ 85392
Director
122725 W. Indian School Rd, Avondale
Maricopa County, AZ 85392
Mark Hostack
CEO (Chief Executive Officer)
122725 W. Indian School Rd, Avondale
Maricopa County, AZ 85392
CEO (Chief Executive Officer)
122725 W. Indian School Rd, Avondale
Maricopa County, AZ 85392
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Document History
Document Type
Barcode ID
Date
Status
Document Type
2024 Annual Report
Barcode ID
24041715248713
Filed Date
4/17/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
24041715248711
Filed Date
4/17/2024
Status
Approved
Document Type
2022 Annual Report
Barcode ID
24041715248708
Filed Date
4/17/2024
Status
Approved
Document Type
2021 Annual Report
Barcode ID
22011123264734
Filed Date
1/11/2022
Status
Approved
Document Type
Delinquent Annual Report (Day 126)
Barcode ID
21121601365169
Filed Date
12/16/2021
Status
Approved
Document Type
Delinquent Annual Report (Day 61)
Barcode ID
21101201372329
Filed Date
10/12/2021
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
21081101274178
Filed Date
8/11/2021
Status
Approved
Document Type
Application for Authority
Barcode ID
20012808300659
Filed Date
1/27/2020
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
1/27/2020
Barcode ID
20012808300659
Name Type
True Name
Name
MEDICUSTEK USA CORPORATION
Annual Reports
Report Year
Filed Date
Report Year
2021
Filed Date
01/11/2022
Report Year
2024
Filed Date
04/17/2024
Report Year
2023
Filed Date
04/17/2024
Report Year
2022
Filed Date
04/17/2024
Document Images
2024 Annual Report
4/17/2024
2023 Annual Report
4/17/2024
2022 Annual Report
4/17/2024
2021 Annual Report
1/11/2022
Delinquent Annual Report (Day 126)
12/16/2021
More...
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