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MDS HEALTH GROUP

Company Details

Name: MDS HEALTH GROUP
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Feb 1977 (48 years ago)
Entity Number: 423469
County: Erie
Date of dissolution: 02 Apr 1998
Place of Formation: Delaware
Foreign Legal Name: MDS INC.
Fictitious Name: MDS HEALTH GROUP
Address: 100 INTERNATIONAL BOULEVARD, ETOBICOKE CANADA, ON, Canada, M9W-6J6
Address ZIP Code:
Principal Address: 100 INTERNATIONAL BOULEVARD, ETOBICOKE, ONTARIO, Canada, M9W-6J6
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100 INTERNATIONAL BOULEVARD, ETOBICOKE CANADA, ON, Canada, M9W-6J6

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
WILFRED G. LEWITT Chief Executive Officer 100 INTERNATIONAL BOULEVARD, ETOBICOKE, ONTARIO, Canada, M9W-6J6

History

Start date End date Type Value
1997-04-11 1998-04-02 Address C/O CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-03-20 1996-03-20 Name MDS INC.
1994-11-23 1997-04-11 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-03-16 1994-11-23 Address 130 EAST MAIN STREET, ROCHESTER, NY, 14604, 1687, USA (Type of address: Service of Process)
1994-02-01 1994-03-16 Address 130 EAST MAIN STREET, ROCHESTER, NY, 14604, USA (Type of address: Service of Process)
1993-06-16 1994-02-01 Address C/O CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-03-22 1993-06-16 Address 130 EAST MAIN STREET, ROCHESTER, NY, 14604, 1687, USA (Type of address: Service of Process)
1991-05-14 1993-03-22 Address 395 SOUTH YOUNGS ROAD, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
1991-01-04 1991-05-14 Address 395 SOUTH YOUNGS ROAD, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
1981-05-15 1991-01-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20090817046 2009-08-17 ASSUMED NAME CORP INITIAL FILING 2009-08-17
980402000756 1998-04-02 SURRENDER OF AUTHORITY 1998-04-02
970411002287 1997-04-11 BIENNIAL STATEMENT 1997-02-01
960320000079 1996-03-20 CERTIFICATE OF AMENDMENT 1996-03-20
941123000367 1994-11-23 CERTIFICATE OF MERGER 1994-11-23
940316002437 1994-03-16 BIENNIAL STATEMENT 1994-02-01
940201000394 1994-02-01 CERTIFICATE OF CHANGE 1994-02-01
930616000359 1993-06-16 CERTIFICATE OF MERGER 1993-06-16
930322002800 1993-03-22 BIENNIAL STATEMENT 1993-02-01
910514000191 1991-05-14 CERTIFICATE OF MERGER 1991-05-14

Date of last update: 29 Oct 2024

Sources: New York Secretary of State