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MDC CORPORATE (US) INC.

Company Details

Name: MDC CORPORATE (US) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Sep 2004 (20 years ago)
Entity Number: 3103608
County: New York
Date of dissolution: 03 Aug 2021
Place of Formation: Delaware
Principal Address: 330 HUDSON STREET, 10TH FLOOR, NEW YORK, NY, United States, 10013
Principal Address ZIP Code: 10013
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
MDC CORPORATE (US) INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
FRANK LANUTO Chief Executive Officer 330 HUDSON STREET, 10TH FLOOR, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2020-09-23 2021-08-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-09-23 2021-08-05 Address 330 HUDSON STREET, 10TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-08-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-04 2020-09-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-09-01 2020-09-23 Address 745 FIFTH AVENUE, 19TH FLOOR, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer)
2012-09-12 2016-09-01 Address 745 FIFTH AVENUE, 19TH FLOOR, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer)
2011-06-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-06-17 2018-09-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-09-24 2012-09-12 Address 950 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2006-10-03 2011-06-17 Address 950 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210805000148 2021-08-03 CERTIFICATE OF TERMINATION 2021-08-03
200923060568 2020-09-23 BIENNIAL STATEMENT 2020-09-01
SR-39748 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180904009422 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160901007234 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140903007578 2014-09-03 BIENNIAL STATEMENT 2014-09-01
120912006578 2012-09-12 BIENNIAL STATEMENT 2012-09-01
110617000402 2011-06-17 CERTIFICATE OF CHANGE 2011-06-17
100924002823 2010-09-24 BIENNIAL STATEMENT 2010-09-01
061003002849 2006-10-03 BIENNIAL STATEMENT 2006-09-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State