| Name: | MDT BIOLOGIC COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 1988 (36 years ago) |
| Date of dissolution: | 17 Nov 1998 |
| Entity Number: | 1306601 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1777 EAST HENRIETTA ROAD, ROCHESTER, NY, United States, 14623 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LARS-PETER HARBING | Chief Executive Officer | 1777 EAST HENRIETTA RD, ROCHESTER, NY, United States, 14623 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-11-27 | 1997-04-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1995-03-20 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-20 | 1996-11-27 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-01-12 | 1996-11-27 | Address | 2300 205TH. STREET, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer) |
| 1993-01-12 | 1995-03-20 | Address | SYSTEM, INC., 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1991-05-09 | 1993-01-12 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1991-05-09 | 1995-03-20 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1988-11-16 | 1991-05-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-11-16 | 1991-05-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981117000367 | 1998-11-17 | CERTIFICATE OF TERMINATION | 1998-11-17 |
| 970415000717 | 1997-04-15 | CERTIFICATE OF CHANGE | 1997-04-15 |
| 961127002645 | 1996-11-27 | BIENNIAL STATEMENT | 1996-11-01 |
| 950320000127 | 1995-03-20 | CERTIFICATE OF CHANGE | 1995-03-20 |
| 931118002130 | 1993-11-18 | BIENNIAL STATEMENT | 1993-11-01 |
| 930112002861 | 1993-01-12 | BIENNIAL STATEMENT | 1992-11-01 |
| 910509000052 | 1991-05-09 | CERTIFICATE OF CHANGE | 1991-05-09 |
| B707262-4 | 1988-11-16 | APPLICATION OF AUTHORITY | 1988-11-16 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
