OLD MF, INC.

Branch

Company Details

Name:	OLD MF, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jan 1999 (26 years ago) (Companies founded in January 1999)
Branch of:	OLD MF, INC. (Company Number CORP_59682733) (Illinois)
Entity Number:	2335186
ZIP code:	60018 (Companies in New York, 60018)
County:	New York
Place of Formation:	Illinois
Address:	2800 RIVER RD, STE 290, DES PLAINES, IL, United States, 60018
Principal Address:	15915 KATY FREEWAY, STE 210, HOUSTON, TX, United States, 77094

Agent

Name	Role	Address
BLUMBERGEXCELSIOR CORP SVCS, INC.	Agent	62 WHITE STREET, NEW YORK, NY, 10013

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2800 RIVER RD, STE 290, DES PLAINES, IL, United States, 60018

Chief Executive Officer

Name	Role	Address
THOMAS A HANLEY JR	Chief Executive Officer	107 JOHN ST, SOUTH PORT, CT, United States, 06890

History

Start date	End date	Type	Value
2002-10-11	2003-09-18	Address	62 WHITE STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1999-10-26	2002-10-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-26	2002-10-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-01-14	1999-01-14	Name	MEDFOCUS, INC.
1999-01-14	1999-10-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-01-14	2005-07-13	Name	MEDFOCUS, INC.
1999-01-14	1999-10-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
050713000616	2005-07-13	CERTIFICATE OF AMENDMENT	2005-07-13
030918002786	2003-09-18	BIENNIAL STATEMENT	2003-01-01
021011000625	2002-10-11	CERTIFICATE OF CHANGE	2002-10-11
991026000159	1999-10-26	CERTIFICATE OF CHANGE	1999-10-26
990114000574	1999-01-14	APPLICATION OF AUTHORITY	1999-01-14

Date of last update: 12 Nov 2024

Sources: New York Secretary of State