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MEDICAL GRAPHICS CORPORATION

MEDICAL GRAPHICS CORPORATION

Branch

Company Details

Name:	MEDICAL GRAPHICS CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 May 1989 (36 years ago)
Branch of:	MEDICAL GRAPHICS CORPORATION, Minnesota (Company Number 819e95dc-9cd4-e011-a886-001ec94ffe7f)
Entity Number:	1352484
ZIP code:	12207
County:	Westchester
Place of Formation:	Minnesota
Principal Address:	350 OAK GROVE PARKWAY, SAINT PAUL, MN, United States, 55127
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
MATTHEW MARGOLIES	Chief Executive Officer	350 OAK GROVE PARKWAY, SAINT PAUL, MN, United States, 55127

History

Start date	End date	Type	Value
2024-06-20	2024-06-20	Address	350 OAK GROVE PARKWAY, SAINT PAUL, MN, 55127, USA (Type of address: Chief Executive Officer)
2023-05-22	2024-06-20	Address	350 OAK GROVE PKWY., ST. PAUL, MN, 55127, USA (Type of address: Service of Process)
2023-05-22	2023-05-22	Address	350 OAK GROVE PARKWAY, SAINT PAUL, MN, 55127, USA (Type of address: Chief Executive Officer)
2023-05-22	2024-06-20	Address	350 OAK GROVE PARKWAY, SAINT PAUL, MN, 55127, USA (Type of address: Chief Executive Officer)
2023-05-22	2024-06-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-05-25	2023-05-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-05-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-05-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-06-01	2023-05-22	Address	350 OAK GROVE PARKWAY, SAINT PAUL, MN, 55127, USA (Type of address: Chief Executive Officer)
2013-05-08	2015-06-01	Address	350 OAK GROVE PARKWAY, SAINT PAUL, MN, 55127, USA (Type of address: Chief Executive Officer)
2011-06-16	2013-05-08	Address	350 OAK GROVE PARKWAY, SAINT PAUL, MN, 55127, USA (Type of address: Chief Executive Officer)
2005-07-25	2011-06-16	Address	350 OAK GROVE PARKWAY, SAINT PAUL, MN, 55127, 8599, USA (Type of address: Chief Executive Officer)
1999-11-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-05-28	2005-07-25	Address	350 OAK GROVE PARKWAY, VADNAIS HEIGHTS, MN, 55127, 8599, USA (Type of address: Chief Executive Officer)
1997-05-13	1999-05-28	Address	350 OAK GROVE PARKWAY, SAINT PUAL, MN, 55127, USA (Type of address: Chief Executive Officer)
1993-04-15	1997-05-13	Address	350 OAK GROVE PARKWAY, SAINT PAUL, MN, 55127, USA (Type of address: Chief Executive Officer)
1989-05-12	1999-11-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-05-12	1999-11-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240620003157	2024-06-18	CERTIFICATE OF CHANGE BY ENTITY	2024-06-18
230522003937	2023-05-22	BIENNIAL STATEMENT	2023-05-01
210525060020	2021-05-25	BIENNIAL STATEMENT	2021-05-01
190515060325	2019-05-15	BIENNIAL STATEMENT	2019-05-01
SR-17694	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-17695	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170517006040	2017-05-17	BIENNIAL STATEMENT	2017-05-01
150601007108	2015-06-01	BIENNIAL STATEMENT	2015-05-01
130508007004	2013-05-08	BIENNIAL STATEMENT	2013-05-01
110616003264	2011-06-16	BIENNIAL STATEMENT	2011-05-01
090619002401	2009-06-19	BIENNIAL STATEMENT	2009-05-01
070625002846	2007-06-25	BIENNIAL STATEMENT	2007-05-01
050725002914	2005-07-25	BIENNIAL STATEMENT	2005-05-01
030505002813	2003-05-05	BIENNIAL STATEMENT	2003-05-01
010523002412	2001-05-23	BIENNIAL STATEMENT	2001-05-01
991118000966	1999-11-18	CERTIFICATE OF CHANGE	1999-11-18
990528002040	1999-05-28	BIENNIAL STATEMENT	1999-05-01
970513002851	1997-05-13	BIENNIAL STATEMENT	1997-05-01
000045003238	1993-09-03	BIENNIAL STATEMENT	1993-05-01
930415002151	1993-04-15	BIENNIAL STATEMENT	1992-05-01
C010411-5	1989-05-12	APPLICATION OF AUTHORITY	1989-05-12

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

MEDICAL GRAPHICS CORPORATION

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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