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INSIGHT MEDICAL COMMUNICATIONS INC.

Company Details

Name: INSIGHT MEDICAL COMMUNICATIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Jan 1997 (28 years ago)
Entity Number: 2105490
County: New York
Date of dissolution: 31 Dec 2017
Place of Formation: Delaware
Principal Address: C/O WPP, 100 PARK AVE 4TH FLR, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017
Address: 1740 BROADWAY, 3RD FL., NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

DOS Process Agent

Name Role Address
DAVIS & GILBERT LLP DOS Process Agent 1740 BROADWAY, 3RD FL., NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
JOHN ANTHONY GRUDZINA Chief Executive Officer 200 E. 57TH STREET, NEW YORK, NY, United States, 10022

Agent

Name Role Address
UNITED CORPORATE SERVICES INC Agent 10 BANK STREET SUITE 560, WHITE PLAINS, NY, 10606

History

Start date End date Type Value
2013-01-08 2015-01-15 Address C/O WPP, 100 PARK AVE 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2013-01-08 2017-01-03 Address 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2011-03-11 2013-01-08 Address C/O UPPTH AVENUE, 100 PARK AVE 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-03-11 2013-01-08 Address ATTN: J. ARNOLD, 1940 BROADWAY 3RD FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2010-02-03 2011-03-11 Address 10 BANK STREET SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2001-02-12 2011-03-11 Address ATTN TAX DEPT, 777 THIRD AVE, 3RD FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1999-11-08 2010-02-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-08 2010-02-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-02-04 1999-11-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-02-04 2001-02-12 Address ATTN: TAX DEPT., 777 THIRD AVENUE (3RD FLOOR), NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
171220000431 2017-12-20 CERTIFICATE OF MERGER 2017-12-31
170103006983 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150115006918 2015-01-15 BIENNIAL STATEMENT 2015-01-01
130108007433 2013-01-08 BIENNIAL STATEMENT 2013-01-01
120608000036 2012-06-08 CERTIFICATE OF CHANGE 2012-06-08
110311002198 2011-03-11 BIENNIAL STATEMENT 2011-01-01
100203000617 2010-02-03 CERTIFICATE OF CHANGE 2010-02-03
090213002965 2009-02-13 BIENNIAL STATEMENT 2009-01-01
070129003037 2007-01-29 BIENNIAL STATEMENT 2007-01-01
050228002218 2005-02-28 BIENNIAL STATEMENT 2005-01-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State