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MDM EAST

Company Details

Name: MDM EAST
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 May 1992 (33 years ago)
Entity Number: 1636569
County: Onondaga
Date of dissolution: 17 Aug 2011
Place of Formation: Illinois
Foreign Legal Name: MDM CONSTRUCTION, INC.
Fictitious Name: MDM EAST
Address: 7N343 LINDEN AVE, MEDINAH, IL, United States, 60157
Address ZIP Code:
Principal Address: 1040 BONAVENTURE DRIVE, ELK GROVE VILLAGE, IL, United States, 60007
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
MARSHA D. MARCHESE DOS Process Agent 7N343 LINDEN AVE, MEDINAH, IL, United States, 60157

Chief Executive Officer

Name Role Address
JOSEPH MARCHESE Chief Executive Officer 1016 W. LUNT AVENUE, SCHAUMBURG, IL, United States, 60193

History

Start date End date Type Value
2007-02-09 2011-08-17 Address 1016 W. LUNT AVENUE, SCHAUMBURG, IL, 60193, USA (Type of address: Service of Process)
2004-02-13 2007-02-09 Address 1040 BONAVENTURE DRIVE, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Service of Process)
2002-04-29 2007-02-07 Address 1040 BONAVENTURE DR, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer)
2002-02-27 2004-02-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-02-27 2004-02-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1998-05-12 2002-02-27 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-07-12 2002-04-29 Address 1040 BONAVENTURE DRIVE, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Chief Executive Officer)
1992-05-14 1998-05-12 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1992-05-14 2002-02-27 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
110817000569 2011-08-17 SURRENDER OF AUTHORITY 2011-08-17
070209000560 2007-02-09 CERTIFICATE OF CHANGE 2007-02-09
070207002656 2007-02-07 AMENDMENT TO BIENNIAL STATEMENT 2006-05-01
060518002925 2006-05-18 BIENNIAL STATEMENT 2006-05-01
040518002731 2004-05-18 BIENNIAL STATEMENT 2004-05-01
040213000085 2004-02-13 CERTIFICATE OF CHANGE 2004-02-13
020703000819 2002-07-03 CERTIFICATE OF CHANGE 2002-07-03
020429002292 2002-04-29 BIENNIAL STATEMENT 2002-05-01
020227000628 2002-02-27 CERTIFICATE OF CHANGE 2002-02-27
000530002496 2000-05-30 BIENNIAL STATEMENT 2000-05-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State