| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK SZCZESNIAK | Chief Executive Officer | 251 LOCKE DRIVE, MARLBOROUGH, MA, United States, 01752 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 191 Rosa Parks St, Cincinnati, OH, United States, 45202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-02 | 2024-02-02 | Address | 251 LOCKE DRIVE, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer) |
| 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) |
| 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 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
