| Name: | MDAH |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Mar 2015 (10 years ago) (Companies founded in March 2015) |
| Date of dissolution: | 07 Mar 2023 |
| Entity Number: | 4725418 |
| ZIP code: | 33487 (Companies in Albany, 33487) |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MDA HOLDINGS, INC. |
| Fictitious Name: | MDAH |
| Address: | 6551 park of commerce blvd., BOCA RATON, FL, United States, 33487 |
| Principal Address: | 6551 PARK OF COMMERCE BLVD., BOCA RATON, FL, United States, 33487 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 6551 park of commerce blvd., BOCA RATON, FL, United States, 33487 |
| Name | Role | Address |
|---|---|---|
| KEVIN CLARK | Chief Executive Officer | 6551 PARK OF COMMERCE BLVD., BOCA RATON, FL, United States, 33487 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-03-08 | Address | 6551 PARK OF COMMERCE BLVD., BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2023-03-08 | Address | 6551 park of commerce blvd., BOCA RATON, FL, 33487, USA (Type of address: Service of Process) |
| 2023-05-01 | 2023-05-01 | Address | 6551 PARK OF COMMERCE BLVD., BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 2023-03-08 | 2023-03-08 | Address | 6551 PARK OF COMMERCE BLVD., BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 2021-03-01 | 2023-05-01 | Address | 6551 PARK OF COMMERCE BLVD., BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 2019-02-14 | 2021-03-01 | Address | 5201 CONGRESS AVENUE, SUITE 100 B, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 2019-02-14 | 2020-02-24 | Address | SUITE 100 B, BOCA RATON, FL, 33487, USA (Type of address: Principal Executive Office) |
| 2015-03-13 | 2023-05-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230308000774 | 2023-03-08 | BIENNIAL STATEMENT | 2023-03-01 |
| 230501001491 | 2023-03-07 | SURRENDER OF AUTHORITY | 2023-03-07 |
| 210301060306 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 200224060399 | 2020-02-24 | BIENNIAL STATEMENT | 2019-03-01 |
| 190214060445 | 2019-02-14 | BIENNIAL STATEMENT | 2017-03-01 |
| 150313000540 | 2015-03-13 | APPLICATION OF AUTHORITY | 2015-03-13 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
