| Name: | MODIRUM MDPAY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 2015 (9 years ago) |
| Entity Number: | 4806480 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 98 cuttermill rd. ste. 466, GREAT NECK, NY, United States, 11021 |
| Principal Address: | 2830 MERION DRIVE, SAN BRUNO, CA, United States, 94066 |
| Name | Role | Address |
|---|---|---|
| JARI S. HEIKKINEN | Chief Executive Officer | 2830 MERION DRIVE, SAN BRUNO, CA, United States, 94066 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| C/O USA CORPORATE SERVICES INC. | DOS Process Agent | 98 cuttermill rd. ste. 466, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-06 | 2023-06-06 | Address | 57W 57TH STREET 3FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2023-06-06 | Address | 2830 MERION DRIVE, SAN BRUNO, CA, 94066, 1761, USA (Type of address: Chief Executive Officer) |
| 2017-08-31 | 2023-06-06 | Address | 57W 57TH STREET 3FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2015-08-18 | 2023-06-06 | Address | 19 W 34TH ST., STE. 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230606004001 | 2023-01-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-07 |
| 210927001753 | 2021-09-27 | BIENNIAL STATEMENT | 2021-09-27 |
| 190808060178 | 2019-08-08 | BIENNIAL STATEMENT | 2019-08-01 |
| 170831006052 | 2017-08-31 | BIENNIAL STATEMENT | 2017-08-01 |
| 160914000764 | 2016-09-14 | CERTIFICATE OF AMENDMENT | 2016-09-14 |
| 150818000466 | 2015-08-18 | APPLICATION OF AUTHORITY | 2015-08-18 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
