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M.D. FINANCIAL INC.

Company Details

Name: M.D. FINANCIAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Sep 1994 (30 years ago)
Date of dissolution: 09 Apr 2008
Entity Number: 1852672
ZIP code: 11354
County: Westchester
Place of Formation: New York
Address: 30-30 149TH STREET, NORTH FLUSHING, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 30-30 149TH STREET, NORTH FLUSHING, NY, United States, 11354

Chief Executive Officer

Name Role Address
JERRY SPALLONE Chief Executive Officer 30-30 149TH STREET, NORTH FLUSHING, NY, United States, 11354

History

Start date End date Type Value
1998-09-16 2000-10-11 Address 161 VICTORY BLVD, NEW ROCHELLE, NY, 10804, 2301, USA (Type of address: Chief Executive Officer)
1998-09-16 2000-10-11 Address 161 VICTORY BLVD, NEW ROCHELLE, NY, 10804, 2301, USA (Type of address: Service of Process)
1996-09-18 1998-09-16 Address 161 VICTORY BLVD, NEW ROCHELLE, NY, 10804, 2301, USA (Type of address: Chief Executive Officer)
1996-09-18 2000-10-11 Address 161 VICTORY BLVD, NEW ROCHELLE, NY, 10804, 2301, USA (Type of address: Principal Executive Office)
1996-09-18 1998-09-16 Address 161 VICTORY BOULEVARD, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process)
1994-09-19 1996-09-18 Address 161 VICTORY BOULEVARD, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080409000440 2008-04-09 CERTIFICATE OF DISSOLUTION 2008-04-09
041220002300 2004-12-20 BIENNIAL STATEMENT 2004-09-01
020911002410 2002-09-11 BIENNIAL STATEMENT 2002-09-01
001011002118 2000-10-11 BIENNIAL STATEMENT 2000-09-01
980916002113 1998-09-16 BIENNIAL STATEMENT 1998-09-01
960918002240 1996-09-18 BIENNIAL STATEMENT 1996-09-01
940919000021 1994-09-19 CERTIFICATE OF INCORPORATION 1994-09-19

Date of last update: 13 Nov 2024

Sources: New York Secretary of State