| Name: | MODERNIZING MEDICINE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 2016 (8 years ago) |
| Entity Number: | 5044606 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 4850 T-REX AVENUE, SUITE 200, BOCA RATON, FL, United States, 33431 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DANIEL CANE | Chief Executive Officer | 4850 T-REX AVENUE, SUITE 200, BOCA RATON, FL, United States, 33431 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-13 | 2023-06-13 | Address | 4850 T-REX AVENUE, SUITE 200, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2020-11-23 | 2023-06-13 | Address | 4850 T-REX AVENUE, SUITE 200, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-06-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-06-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-11-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-11-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230613002080 | 2023-06-12 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-12 |
| 221207001898 | 2022-12-07 | BIENNIAL STATEMENT | 2022-11-01 |
| 201123060513 | 2020-11-23 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-107464 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-107465 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 161129000524 | 2016-11-29 | APPLICATION OF AUTHORITY | 2016-11-29 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
