| Name: | MEDICAL CYBERNETICS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Apr 1990 (35 years ago) |
| Date of dissolution: | 02 May 2022 |
| Entity Number: | 1442108 |
| ZIP code: | 33483 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2735 AVENUE AU SOLEIL, GULF STREAM, FL, United States, 33483 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERIC S LICHTENSTEIN, MD | Chief Executive Officer | 2735 AVENUE AU SOLEIL, GULF STREAM, FL, United States, 33483 |
| Name | Role | Address |
|---|---|---|
| C/O ERIC S LICHTENSTEIN MD | DOS Process Agent | 2735 AVENUE AU SOLEIL, GULF STREAM, FL, United States, 33483 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-03 | 2022-09-18 | Address | 2735 AVENUE AU SOLEIL, GULF STREAM, FL, 33483, 6133, USA (Type of address: Chief Executive Officer) |
| 2016-03-23 | 2022-09-18 | Address | 2735 AVENUE AU SOLEIL, GULF STREAM, FL, 33483, 6133, USA (Type of address: Service of Process) |
| 1998-04-13 | 2017-08-03 | Address | 420 TACONIC ROAD, GREENWICH, CT, 06831, 2850, USA (Type of address: Principal Executive Office) |
| 1998-04-13 | 2016-03-23 | Address | 420 TACONIC ROAD, GREENWICH, CT, 06831, 2850, USA (Type of address: Service of Process) |
| 1997-02-21 | 1998-04-13 | Address | 420 TACONIC ROAD, GREENWICH, CT, 06831, 2850, USA (Type of address: Principal Executive Office) |
| 1997-02-21 | 2017-08-03 | Address | 420 TACONIC ROAD, GREENWICH, CT, 06831, 2850, USA (Type of address: Chief Executive Officer) |
| 1997-02-21 | 1998-04-13 | Address | 420 TACONIC ROAD, GREENWICH, CT, 06831, 2850, USA (Type of address: Service of Process) |
| 1993-08-16 | 1997-02-21 | Address | % ERIC S. LICHTENSTEIN, M.D., 160 EAST 84 STREET, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 1993-08-16 | 1997-02-21 | Address | 160 EAST 84 STREET, NEW YORK, NY, 10028, 2008, USA (Type of address: Chief Executive Officer) |
| 1993-08-16 | 1997-02-21 | Address | % ERIC S. LICHTENSTEIN, M.D., 160 EAST 84 STREET, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220918000289 | 2022-05-02 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-05-02 |
| 200402060761 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 180405006200 | 2018-04-05 | BIENNIAL STATEMENT | 2018-04-01 |
| 170803007450 | 2017-08-03 | BIENNIAL STATEMENT | 2016-04-01 |
| 160323000478 | 2016-03-23 | CERTIFICATE OF CHANGE | 2016-03-23 |
| 140411006201 | 2014-04-11 | BIENNIAL STATEMENT | 2014-04-01 |
| 120531002615 | 2012-05-31 | BIENNIAL STATEMENT | 2012-04-01 |
| 100421003318 | 2010-04-21 | BIENNIAL STATEMENT | 2010-04-01 |
| 080401002150 | 2008-04-01 | BIENNIAL STATEMENT | 2008-04-01 |
| 060421003094 | 2006-04-21 | BIENNIAL STATEMENT | 2006-04-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
