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MODERNIZING MEDICINE GASTROENTEROLOGY, INC.

MODERNIZING MEDICINE GASTROENTEROLOGY, INC.

Company Details

Name:	MODERNIZING MEDICINE GASTROENTEROLOGY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Dec 2005 (19 years ago)
Entity Number:	3292818
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	4850 T-REX AVENUE, SUITE 200, BOCA RATON, FL, United States, 33432
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DANIEL CANE	Chief Executive Officer	4850 T-REX AVENUE, SUITE 200, BOCA RATON, FL, United States, 33432

History

Start date	End date	Type	Value
2024-01-05	2024-01-05	Address	4850 T-REX AVENUE, SUITE 200, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer)
2022-09-26	2024-01-05	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-09-26	2024-01-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-09-26	2022-09-26	Address	4850 T-REX AVENUE, SUITE 200, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer)
2022-09-26	2024-01-05	Address	4850 T-REX AVENUE, SUITE 200, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer)
2019-12-30	2022-09-26	Address	4850 T-REX AVENUE, SUITE 200, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer)
2015-12-04	2019-12-30	Address	3600 FAU BLVD., SUITE 202, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer)
2015-12-04	2019-12-30	Address	2700 S. COMMERCE PARKWAY, SUITE 400, WESTON, FL, 33331, USA (Type of address: Principal Executive Office)
2013-10-03	2022-09-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-10-03	2022-09-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-11-16	2013-10-03	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2010-11-16	2013-10-03	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2008-01-10	2015-12-04	Address	794 HAWTHORN TERR, WESTON, FL, 33327, USA (Type of address: Chief Executive Officer)
2008-01-10	2015-12-04	Address	2125 N COMMERCE PKWY, WESTON, FL, 33326, USA (Type of address: Principal Executive Office)
2008-01-10	2010-11-16	Address	2125 N COMMERCE PKWY, WESTON, FL, 33326, USA (Type of address: Service of Process)
2005-12-14	2008-01-10	Address	1960-7 N COMMERCE PKWY, WESTON, FL, 33326, USA (Type of address: Service of Process)
2005-12-14	2010-11-16	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240105000415	2024-01-05	BIENNIAL STATEMENT	2024-01-05
220926000884	2022-09-23	CERTIFICATE OF AMENDMENT	2022-09-23
211223000867	2021-12-23	BIENNIAL STATEMENT	2021-12-23
191230060400	2019-12-30	BIENNIAL STATEMENT	2019-12-01
181231006425	2018-12-31	BIENNIAL STATEMENT	2017-12-01
151204006324	2015-12-04	BIENNIAL STATEMENT	2015-12-01
140121002281	2014-01-21	BIENNIAL STATEMENT	2013-12-01
131003000590	2013-10-03	CERTIFICATE OF CHANGE	2013-10-03
120217002108	2012-02-17	BIENNIAL STATEMENT	2011-12-01
101116000735	2010-11-16	CERTIFICATE OF CHANGE	2010-11-16
100126002761	2010-01-26	BIENNIAL STATEMENT	2009-12-01
080110002547	2008-01-10	BIENNIAL STATEMENT	2007-12-01
051214000510	2005-12-14	APPLICATION OF AUTHORITY	2005-12-14

Date of last update: 27 Nov 2024

Sources: New York Secretary of State