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MDS OF NEW JERSEY, INC.

Company Details

Name: MDS OF NEW JERSEY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Aug 1992 (33 years ago)
Date of dissolution: 09 Dec 2005
Entity Number: 1659301
ZIP code: 46032
County: New York
Place of Formation: New Jersey
Address: 11825 N. PENNSYLVANIA ST., CARMEL, IN, United States, 46032

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
WILLIAM J. SHEA Chief Executive Officer 11825 N. PENNSYLVANIA ST., CARMEL, IN, United States, 46032

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 11825 N. PENNSYLVANIA ST., CARMEL, IN, United States, 46032

History

Start date End date Type Value
2001-09-10 2005-12-09 Address 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-09-10 2005-12-09 Address 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-08-29 2003-01-21 Address 11825 NORTH PENNSYLVANIA ST, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2000-08-29 2003-01-21 Address 301 GIBRALTAR DR, STE 2A, MORRIS PLAINS, NJ, 07950, USA (Type of address: Principal Executive Office)
2000-08-29 2001-09-10 Address 11825 NORTH PENNSYLVANIA ST, CARMEL, IN, 46032, USA (Type of address: Service of Process)
1993-09-20 2000-08-29 Address 11825 N. PENNSYLVANIA STREET, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
1993-09-20 2000-08-29 Address 301 GILBRALTAR DRIVE, SUITE 2A, MORRIS PLAINS, NJ, 07950, USA (Type of address: Principal Executive Office)
1993-09-20 2000-08-29 Address 301 GILBRALTAR DRIVE, SUITE 2A, MORRIS PLAINS, NJ, 07950, USA (Type of address: Service of Process)
1992-08-14 1993-09-20 Address 301 GIBRALTAR DRIVE, STE. 2A, MORRIS PLAINS, NJ, 07950, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051209000940 2005-12-09 SURRENDER OF AUTHORITY 2005-12-09
041025002170 2004-10-25 BIENNIAL STATEMENT 2004-08-01
030121002442 2003-01-21 BIENNIAL STATEMENT 2002-08-01
010910000047 2001-09-10 CERTIFICATE OF CHANGE 2001-09-10
000829002102 2000-08-29 BIENNIAL STATEMENT 2000-08-01
980817002609 1998-08-17 BIENNIAL STATEMENT 1998-08-01
960829002382 1996-08-29 BIENNIAL STATEMENT 1996-08-01
930920002262 1993-09-20 BIENNIAL STATEMENT 1993-08-01
920814000422 1992-08-14 APPLICATION OF AUTHORITY 1992-08-14

Date of last update: 15 Mar 2025

Sources: New York Secretary of State