| Name: | MEDICAL DIRECTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jul 1998 (26 years ago) |
| Entity Number: | 2278263 |
| County: | Orange |
| Date of dissolution: | 07 May 2024 |
| Place of Formation: | New York |
| Address: | 221 THORNTON DR, PALM BEACH GARDENS, FL, United States, 33418 |
| Address ZIP Code: | |
| Principal Address: | 221 THORNTON DRIVE, PALM BEACH GARDENS, FL, United States, 33418 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MEDICAL DIRECTIONS, INC. | DOS Process Agent | 221 THORNTON DR, PALM BEACH GARDENS, FL, United States, 33418 |
| Name | Role | Address |
|---|---|---|
| MARC KIRSCHENBAUM | Chief Executive Officer | 221 THORNTON DRIVE, PALM BEACH GARDENS, FL, United States, 33418 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-15 | 2024-05-17 | Address | 221 THORNTON DR, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Service of Process) |
| 2018-12-11 | 2020-07-15 | Address | 221 THORNTON DRIVE, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Service of Process) |
| 2018-12-11 | 2024-05-17 | Address | 221 THORNTON DRIVE, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer) |
| 2014-07-28 | 2018-12-11 | Address | C/O PHYSICIAN PRACTICE MGMT, 70 HATFIELD LANE / STE 206, GOSHEN, NY, 10924, USA (Type of address: Service of Process) |
| 2014-07-28 | 2018-12-11 | Address | 70 HATFIELD LANE, SUITE 206, GOSHEN, NY, 10924, USA (Type of address: Principal Executive Office) |
| 2014-07-28 | 2018-12-11 | Address | 70 HATFIELD LANE, SUITE 206, GOSHEN, NY, 10924, USA (Type of address: Chief Executive Officer) |
| 2012-12-13 | 2014-07-28 | Address | 70 HATFIELD LANE, SUITE 601, GOSHEN, NY, 10924, USA (Type of address: Principal Executive Office) |
| 2012-12-13 | 2014-07-28 | Address | 70 HATFIELD LANE, SUITE 601, GOSHEN, NY, 10924, USA (Type of address: Chief Executive Officer) |
| 2012-12-13 | 2014-07-28 | Address | C/O PHYSICIAN PRACTICE MGMT, 70 HATFIELD LANE / STE 205, GOSHEN, NY, 10924, USA (Type of address: Service of Process) |
| 2005-03-21 | 2012-12-13 | Address | C/O PHYSICIAN PRACTICE MGMT, 70 HATFIELD LANE STE 205, GOSHEN, NY, 10924, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240517001790 | 2024-05-07 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-07 |
| 200715060048 | 2020-07-15 | BIENNIAL STATEMENT | 2020-07-01 |
| 181211006266 | 2018-12-11 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705008359 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140728006051 | 2014-07-28 | BIENNIAL STATEMENT | 2014-07-01 |
| 121213002074 | 2012-12-13 | BIENNIAL STATEMENT | 2012-07-01 |
| 100728002907 | 2010-07-28 | BIENNIAL STATEMENT | 2010-07-01 |
| 080805003125 | 2008-08-05 | BIENNIAL STATEMENT | 2008-07-01 |
| 060707002134 | 2006-07-07 | BIENNIAL STATEMENT | 2006-07-01 |
| 050321002278 | 2005-03-21 | BIENNIAL STATEMENT | 2004-07-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
