| Name: | MDEC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Feb 2000 (25 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 2477395 |
| ZIP code: | 10001 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MDE COMPANY, INC. |
| Fictitious Name: | MDEC |
| Principal Address: | 34 CENTRAL AVENUE, HAUPPAUGE, NY, United States, 11788 |
| Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| ANN M BILYEW | Chief Executive Officer | 34 CENTRAL AVENUE, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-14 | 2009-04-14 | Name | MDE COMPANY, INC. |
| 2006-03-15 | 2009-01-12 | Address | 26 CENTRAL AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2006-03-15 | 2009-01-12 | Address | 26 CENTRAL AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 2005-04-22 | 2009-04-14 | Name | MDEVERYWHERE, INC. |
| 2000-02-24 | 2005-04-22 | Name | MED E-MANAGER CORP. |
| 2000-02-24 | 2006-01-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-02-24 | 2006-01-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2127284 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 100316002007 | 2010-03-16 | BIENNIAL STATEMENT | 2010-02-01 |
| 090414000591 | 2009-04-14 | CERTIFICATE OF AMENDMENT | 2009-04-14 |
| 090112002185 | 2009-01-12 | BIENNIAL STATEMENT | 2008-02-01 |
| 060315002929 | 2006-03-15 | BIENNIAL STATEMENT | 2006-02-01 |
| 060111001063 | 2006-01-11 | CERTIFICATE OF CHANGE | 2006-01-11 |
| 050422000284 | 2005-04-22 | CERTIFICATE OF AMENDMENT | 2005-04-22 |
| 000224000207 | 2000-02-24 | APPLICATION OF AUTHORITY | 2000-02-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
