| Name: | MDIALOG US CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 2007 (17 years ago) |
| Entity Number: | 3605840 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1600 Amphitheatre Parkway, Mountain View, CA, United States, 94043 |
| Address ZIP Code: | 94043 |
| Principal Address: | 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA, United States, 94043 |
| Principal Address ZIP Code: | 94043 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNETH YI | Chief Executive Officer | 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA, United States, 94043 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 1600 Amphitheatre Parkway, Mountain View, CA, United States, 94043 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-21 | 2023-12-21 | Address | 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer) |
| 2014-07-23 | 2023-12-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-07-23 | 2023-12-21 | Address | 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer) |
| 2014-04-16 | 2014-07-23 | Address | ATTN: M. DANZIGN, CO, ONE FINANCIAL CENTER, BOSTON, MA, 02111, USA (Type of address: Service of Process) |
| 2010-06-23 | 2014-07-23 | Address | 411 RICHMOND ST EAST / #208, TORONTO ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2010-06-23 | 2014-07-23 | Address | 411 RICHMOND ST EAST / #208, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2010-06-23 | 2014-04-16 | Address | C/O POLSINELLI SHUGHART, PC, 100 S FOURTH ST / SUITE 1100, ST LOUIS, MO, 63102, USA (Type of address: Service of Process) |
| 2007-12-17 | 2010-06-23 | Address | 135 W 26TH ST STE 1180, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-12-17 | 2023-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231221003778 | 2023-12-21 | BIENNIAL STATEMENT | 2023-12-21 |
| 140723000457 | 2014-07-23 | CERTIFICATE OF CHANGE | 2014-07-23 |
| 140723002174 | 2014-07-23 | AMENDMENT TO BIENNIAL STATEMENT | 2013-12-01 |
| 140416002481 | 2014-04-16 | BIENNIAL STATEMENT | 2013-12-01 |
| 120503000526 | 2012-05-03 | CERTIFICATE OF AMENDMENT | 2012-05-03 |
| 120118002700 | 2012-01-18 | BIENNIAL STATEMENT | 2011-12-01 |
| 100623002089 | 2010-06-23 | BIENNIAL STATEMENT | 2009-12-01 |
| 071217000144 | 2007-12-17 | CERTIFICATE OF INCORPORATION | 2007-12-17 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
