| Name: | MPOWERMED, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 2000 (25 years ago) |
| Entity Number: | 2474553 |
| County: | Rockland |
| Place of Formation: | New Jersey |
| Address: | NANCY LEONE, DIR OF OPERATIONS, 1 LETHBRIDGE PLAZA, MAHWAH, NJ, United States, 07430 |
| Address ZIP Code: | |
| Principal Address: | 1 LETHBRIDGE PLAZA, STE 20, MAHWAH, NJ, United States, 07430 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | NANCY LEONE, DIR OF OPERATIONS, 1 LETHBRIDGE PLAZA, MAHWAH, NJ, United States, 07430 |
| Name | Role | Address |
|---|---|---|
| DAVID GREENBLATT | Chief Executive Officer | 1 LETHBRIDGE PLAZA, STE 20, MAHWAH, NJ, United States, 07430 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-28 | 2012-04-10 | Address | 1 LETHBRIDGE PLAZA, STE 20, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer) |
| 2006-03-20 | 2008-02-28 | Address | 1 LETHBRIDGE PLAZA, STE 20, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer) |
| 2005-07-19 | 2012-04-10 | Address | MPOWERMED, INC., 1 LETHBRIDGE PLAZA, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 2002-05-16 | 2006-03-20 | Address | 1 LETHBRIDGE PLAZA, STE 20, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer) |
| 2002-05-16 | 2005-07-19 | Address | 1 LETHBRIDGE PLAZA, STE 20, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 2000-02-16 | 2002-05-16 | Address | 1 LETHBRIDGE PLAZA, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140418002029 | 2014-04-18 | BIENNIAL STATEMENT | 2014-02-01 |
| 120410002100 | 2012-04-10 | BIENNIAL STATEMENT | 2012-02-01 |
| 100310002604 | 2010-03-10 | BIENNIAL STATEMENT | 2010-02-01 |
| 080228002894 | 2008-02-28 | BIENNIAL STATEMENT | 2008-02-01 |
| 060320002308 | 2006-03-20 | BIENNIAL STATEMENT | 2006-02-01 |
| 050719000734 | 2005-07-19 | CERTIFICATE OF AMENDMENT | 2005-07-19 |
| 050425001192 | 2005-04-25 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2005-04-25 |
| DP-1734365 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 020516002174 | 2002-05-16 | BIENNIAL STATEMENT | 2002-02-01 |
| 000216000355 | 2000-02-16 | APPLICATION OF AUTHORITY | 2000-02-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
