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MEDI-PHYSICS, INC.

MEDI-PHYSICS, INC.

Company Details

Name:	MEDI-PHYSICS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Feb 1990 (35 years ago)
Entity Number:	1425082
ZIP code:	45202
County:	Orange
Place of Formation:	Delaware
Address:	191 Rosa Parks St, Cincinnati, OH, United States, 45202
Principal Address:	251 Locke Dr., MARLBOROUGH, MA, United States, 01752

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
MARK SZCZESNIAK	Chief Executive Officer	251 LOCKE DRIVE, MARLBOROUGH, MA, United States, 01752

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	191 Rosa Parks St, Cincinnati, OH, United States, 45202

History

Start date	End date	Type	Value
2024-02-02	2024-02-02	Address	3350 NORTH RIDGE AVENUE, ARLINGTON HEIGHTS, IL, 60004, 1412, USA (Type of address: Chief Executive Officer)
2024-02-02	2024-02-02	Address	3350 NORTH RIDGE AVENUE, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-02-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-02-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-02	2024-02-02	Address	3350 NORTH RIDGE AVENUE, ARLINGTON HEIGHTS, IL, 60004, 1412, USA (Type of address: Chief Executive Officer)
2016-02-01	2018-02-02	Address	3350 NORTH RIDGE AVENUE, ARLINGTON HEIGHTS, IL, 60004, 1412, USA (Type of address: Chief Executive Officer)
2014-04-23	2016-02-01	Address	101 CARNEGIE CENTER, PRINCETON, NJ, 08540, 6231, USA (Type of address: Chief Executive Officer)
2010-02-01	2014-04-23	Address	101 CARNEGIE CENTER, PRINCETON, NJ, 08540, 6231, USA (Type of address: Chief Executive Officer)
2008-02-19	2010-02-01	Address	101 CARNEGIE CENTER, PRINCETON, NJ, 08540, 6231, USA (Type of address: Chief Executive Officer)
2005-08-09	2016-02-01	Address	101 CARNEGIE CENTER, PRINCETON, NJ, 08540, 6231, USA (Type of address: Principal Executive Office)
2005-08-09	2008-02-19	Address	101 CARNEGIE CENTER, PRINCETON, NJ, 08540, 6231, USA (Type of address: Chief Executive Officer)
2005-08-09	2019-01-28	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-04-30	2005-08-09	Address	2636 SOUTH CLEARBROOK DRIVE, ARLINGTON HEIGHTS, IL, 60005, USA (Type of address: Chief Executive Officer)
1993-04-30	2005-08-09	Address	2636 SOUTH CLEARBROOK DRIVE, ARLINGTON HEIGHTS, IL, 60005, USA (Type of address: Principal Executive Office)
1990-02-23	2005-08-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-02-23	2019-01-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240202005238	2024-02-02	BIENNIAL STATEMENT	2024-02-02
220214001115	2022-02-14	BIENNIAL STATEMENT	2022-02-14
200203062339	2020-02-03	BIENNIAL STATEMENT	2020-02-01
SR-18243	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-18242	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180202006303	2018-02-02	BIENNIAL STATEMENT	2018-02-01
160201006730	2016-02-01	BIENNIAL STATEMENT	2016-02-01
140423002022	2014-04-23	BIENNIAL STATEMENT	2014-02-01
120430002407	2012-04-30	BIENNIAL STATEMENT	2012-02-01
100201003054	2010-02-01	BIENNIAL STATEMENT	2010-02-01
080219002739	2008-02-19	BIENNIAL STATEMENT	2008-02-01
060331002256	2006-03-31	BIENNIAL STATEMENT	2006-02-01
050809002886	2005-08-09	BIENNIAL STATEMENT	2004-02-01
021112000663	2002-11-12	CANCELLATION OF ANNULMENT OF AUTHORITY	2002-11-12
DP-1221709	1995-09-27	ANNULMENT OF AUTHORITY	1995-09-27
940315002185	1994-03-15	BIENNIAL STATEMENT	1994-02-01
930430002981	1993-04-30	BIENNIAL STATEMENT	1993-02-01
C110824-6	1990-02-23	APPLICATION OF AUTHORITY	1990-02-23

Date of last update: 05 Jan 2025

Sources: New York Secretary of State