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MEDINSIGHTS, INC.

Company Details

Name: MEDINSIGHTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Nov 1997 (27 years ago)
Date of dissolution: 28 Feb 2022
Entity Number: 2198020
ZIP code: 12207
County: Suffolk
Place of Formation: Delaware
Principal Address: 2850 GOLF ROAD, ROLLING MEADOWS, IL, United States, 60008
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SCOTT R HUDSON Chief Executive Officer 2850 GOLF ROAD, ROLLING MEADOWS, IL, United States, 60008

History

Start date End date Type Value
2022-02-28 2022-02-28 Address 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2020-12-08 2022-02-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-11-01 2022-02-28 Address 2850 GOLF ROAD, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2013-11-01 2017-11-01 Address TWO PIERCE PLACE, ITASCA, IL, 60143, USA (Type of address: Principal Executive Office)
2011-11-03 2022-02-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2011-11-03 2017-11-01 Address TWO PIERCE PLACE, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer)
2011-11-03 2013-11-01 Address TWO PIERCE PLACE, ITASCA, IL, 60143, USA (Type of address: Principal Executive Office)
2010-11-02 2020-12-08 Address 1180 AVENUE OF THE AMERICAS, SUITE 210, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
2010-11-02 2011-11-03 Address 1180 AVENUE OF THE AMERICAS, SUITE 210, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2008-09-04 2011-11-03 Address 9 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
220228001767 2022-02-28 CERTIFICATE OF TERMINATION 2022-02-28
211124000919 2021-11-24 BIENNIAL STATEMENT 2021-11-24
201208000662 2020-12-08 CERTIFICATE OF CHANGE 2020-12-08
191104060518 2019-11-04 BIENNIAL STATEMENT 2019-11-01
171101007764 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151102007904 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131101006182 2013-11-01 BIENNIAL STATEMENT 2013-11-01
111103002166 2011-11-03 BIENNIAL STATEMENT 2011-11-01
101102000541 2010-11-02 CERTIFICATE OF CHANGE 2010-11-02
100917003044 2010-09-17 BIENNIAL STATEMENT 2009-11-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State