| Name: | MDM SERVICES GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Aug 2006 (18 years ago) |
| Entity Number: | 3399489 |
| County: | Westchester |
| Date of dissolution: | 13 Jan 2022 |
| Place of Formation: | New York |
| Address: | 5265 DEBORAH COURT, DOYLESTOWN, PA, United States, 18902 |
| Address ZIP Code: |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MDM SERVICES GROUP, INC. | DOS Process Agent | 5265 DEBORAH COURT, DOYLESTOWN, PA, United States, 18902 |
| Name | Role | Address |
|---|---|---|
| CHARLES G. DIGIACOMO | Agent | 3 DEVONSHIRE COURT, CORTLANDT MANOR, NY, 10567 |
| Name | Role | Address |
|---|---|---|
| MICHAEL COVINO | Chief Executive Officer | 5265 DEBORAH COURT, DOYLESTOWN, PA, United States, 18902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-04 | 2022-06-12 | Address | 5265 DEBORAH COURT, DOYLESTOWN, PA, 18902, USA (Type of address: Service of Process) |
| 2018-08-01 | 2022-06-12 | Address | 5265 DEBORAH COURT, DOYLESTOWN, PA, 18902, USA (Type of address: Chief Executive Officer) |
| 2018-08-01 | 2020-08-04 | Address | 5265 DEBORAH COURT, DOYLESTOWN, PA, 18902, USA (Type of address: Service of Process) |
| 2010-08-20 | 2018-08-01 | Address | 3 DOVONSHIRE COURT, CORTLANDT MANOR, NY, 10567, USA (Type of address: Principal Executive Office) |
| 2010-08-20 | 2018-08-01 | Address | 3 DEVONSHIRE COURT, CORTLANDT MANOR, NY, 10567, USA (Type of address: Chief Executive Officer) |
| 2008-09-10 | 2010-08-20 | Address | 3 DOVONSHIRE CT, CORTLANDT MANOR, NY, 10567, USA (Type of address: Principal Executive Office) |
| 2008-09-10 | 2010-08-20 | Address | 3 DEVONSHIRE CT, CORTLANDT MANOR, NY, 10567, USA (Type of address: Chief Executive Officer) |
| 2006-08-11 | 2022-01-13 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2006-08-11 | 2022-06-12 | Address | 3 DEVONSHIRE COURT, CORTLANDT MANOR, NY, 10567, USA (Type of address: Registered Agent) |
| 2006-08-11 | 2018-08-01 | Address | 3 DEVONSHIRE COURT, CORTLANDT MANOR, NY, 10567, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220612000345 | 2022-01-13 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-01-13 |
| 200804060287 | 2020-08-04 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801007560 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160817006309 | 2016-08-17 | BIENNIAL STATEMENT | 2016-08-01 |
| 140819006231 | 2014-08-19 | BIENNIAL STATEMENT | 2014-08-01 |
| 120827002160 | 2012-08-27 | BIENNIAL STATEMENT | 2012-08-01 |
| 100820002010 | 2010-08-20 | BIENNIAL STATEMENT | 2010-08-01 |
| 080910002480 | 2008-09-10 | BIENNIAL STATEMENT | 2008-08-01 |
| 060811000157 | 2006-08-11 | CERTIFICATE OF INCORPORATION | 2006-08-11 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
