| Name: | MDX MED-CARE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 1997 (28 years ago) (Companies founded in January 1997) |
| Entity Number: | 2104960 |
| ZIP code: | 12553 (Companies in Orange, 12553) |
| County: | Orange |
| Place of Formation: | New York |
| Address: | C/O SARENA STRAUS, 59 WINDSOR HWY, RT 32, STE 200, NEW WINDSOR, NY, United States, 12553 |
| Principal Address: | 59 WINDSOR HWY, STE 200, NEW WINDSOR, NY, United States, 12553 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARI STRAUS | Chief Executive Officer | 707 WESTCHESTER AVE, STE 116, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O SARENA STRAUS, 59 WINDSOR HWY, RT 32, STE 200, NEW WINDSOR, NY, United States, 12553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-18 | 2006-04-14 | Address | ATTN SARENA, 707 WESTCHESTER AVE STE 116, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2005-02-18 | 2007-01-22 | Address | 707 WESTCHESTER AVE, STE 116, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 1999-03-11 | 2005-02-18 | Address | 707 WESTCHESTER AVE, STE 116, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 1999-03-11 | 2005-02-18 | Address | 707 WESTCHESTER AVE, STE 116, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 1997-02-19 | 1997-02-19 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.05 |
| 1997-02-19 | 2005-02-18 | Address | ATT: STANLEY R. GOLDSTEIN, ESQ, 369 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1997-02-19 | 1997-02-19 | Shares | Share type: PAR VALUE, Number of shares: 13000000, Par value: 0.01 |
| 1997-01-22 | 1997-02-19 | Address | 369 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070122002762 | 2007-01-22 | BIENNIAL STATEMENT | 2007-01-01 |
| 060414000635 | 2006-04-14 | CERTIFICATE OF CHANGE | 2006-04-14 |
| 050218002098 | 2005-02-18 | BIENNIAL STATEMENT | 2005-01-01 |
| 020723002543 | 2002-07-23 | BIENNIAL STATEMENT | 2001-01-01 |
| 990311002678 | 1999-03-11 | BIENNIAL STATEMENT | 1999-01-01 |
| 970219000521 | 1997-02-19 | CERTIFICATE OF AMENDMENT | 1997-02-19 |
| 970122000668 | 1997-01-22 | CERTIFICATE OF INCORPORATION | 1997-01-22 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
