| Name: | MDM WORLDWIDE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 1996 (28 years ago) (Companies founded in September 1996) |
| Entity Number: | 2068869 |
| ZIP code: | 10018 (Companies in New York, 10018) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 264 W 40TH ST, STE 602, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MDM WORLDWIDE SOLUTIONS, INC. | DOS Process Agent | 264 W 40TH ST, STE 602, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| STEVEN ANGEL | Chief Executive Officer | 264 W 40TH ST, STE 602, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-09 | 2014-09-26 | Address | 61 BROADWAY, 32ND FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2010-12-09 | 2018-09-04 | Address | 61 BROADWAY, 32ND FL, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1996-09-25 | 2006-12-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-09-25 | 2010-12-09 | Address | 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200901061410 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904009167 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901006293 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140926006168 | 2014-09-26 | BIENNIAL STATEMENT | 2014-09-01 |
| 120906006534 | 2012-09-06 | BIENNIAL STATEMENT | 2012-09-01 |
| 101209002571 | 2010-12-09 | BIENNIAL STATEMENT | 2010-09-01 |
| 090106000448 | 2009-01-06 | CERTIFICATE OF AMENDMENT | 2009-01-06 |
| 061208000147 | 2006-12-08 | CERTIFICATE OF AMENDMENT | 2006-12-08 |
| 960925000151 | 1996-09-25 | CERTIFICATE OF INCORPORATION | 1996-09-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
