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MEDCOR OF NEW YORK

MEDCOR OF NEW YORK

Company Details

Name:	MEDCOR OF NEW YORK
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Mar 1995 (30 years ago)
Entity Number:	1902286
ZIP code:	12207
County:	New York
Place of Formation:	Illinois
Foreign Legal Name:	MEDCOR, INC.
Fictitious Name:	MEDCOR OF NEW YORK
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	4805 PRIME PARKWAY, MCHENRY, IL, United States, 60050

Chief Executive Officer

Name	Role	Address
PHILIP SEEGER	Chief Executive Officer	305 QUARTZITE AVE., TEA, SD, United States, 57064

Agent

Name	Role	Address
BUSINESS FILINGS INCORPORATED	Agent	187 WOLF ROAD SUITE 101, ALBANY, NY, 12205

DOS Process Agent

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

History

Start date	End date	Type	Value
2025-03-11	2025-03-11	Address	305 QUARTZITE AVE., TEA, SD, 57064, USA (Type of address: Chief Executive Officer)
2025-03-11	2025-03-11	Address	4805 W PRIME PKWY, MCHENRY, IL, 60050, USA (Type of address: Chief Executive Officer)
2023-05-17	2023-05-17	Address	4805 W PRIME PKWY, MCHENRY, IL, 60050, USA (Type of address: Chief Executive Officer)
2023-05-17	2025-03-11	Address	187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2023-05-17	2025-03-11	Address	187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2023-05-17	2025-03-11	Address	4805 W PRIME PKWY, MCHENRY, IL, 60050, USA (Type of address: Chief Executive Officer)
2011-03-24	2023-05-17	Address	4805 W PRIME PKWY, MCHENRY, IL, 60050, USA (Type of address: Chief Executive Officer)
2011-03-24	2019-03-05	Address	4805 W PRIME PKWY, MCHENRY, IL, 60050, USA (Type of address: Principal Executive Office)
2006-05-12	2023-05-17	Address	187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2006-05-12	2023-05-17	Address	187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2005-09-09	2006-05-12	Address	4805 W PRIME PKWY, MCHENRY, IL, 60050, USA (Type of address: Service of Process)
2005-09-09	2011-03-24	Address	4805 W PRIME PKWY, MCHENRY, IL, 60050, USA (Type of address: Principal Executive Office)
2005-09-09	2011-03-24	Address	4805 W PRIME PKWY, MCHENRY, IL, 60050, USA (Type of address: Chief Executive Officer)
1997-04-30	2005-09-09	Address	4805 W PRIME PARKWAY, MCHENRY, IL, 60051, USA (Type of address: Chief Executive Officer)
1997-04-30	2005-09-09	Address	4805 W PRIME PARKWAY, MCHENRY, IL, 60051, USA (Type of address: Principal Executive Office)
1995-03-13	2005-09-09	Address	10023 HILLSHIRE DRIVE WEST, RICHMOND, IL, 60071, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250311004959	2025-03-11	BIENNIAL STATEMENT	2025-03-11
230517000151	2023-05-17	BIENNIAL STATEMENT	2023-03-01
210701002477	2021-07-01	BIENNIAL STATEMENT	2021-07-01
190305060228	2019-03-05	BIENNIAL STATEMENT	2019-03-01
170314006121	2017-03-14	BIENNIAL STATEMENT	2017-03-01
160202007374	2016-02-02	BIENNIAL STATEMENT	2015-03-01
130305006358	2013-03-05	BIENNIAL STATEMENT	2013-03-01
110324003014	2011-03-24	BIENNIAL STATEMENT	2011-03-01
090226002863	2009-02-26	BIENNIAL STATEMENT	2009-03-01
070329002176	2007-03-29	BIENNIAL STATEMENT	2007-03-01
060512000583	2006-05-12	CERTIFICATE OF CHANGE	2006-05-12
050909002661	2005-09-09	BIENNIAL STATEMENT	2005-03-01
030317002430	2003-03-17	BIENNIAL STATEMENT	2003-03-01
021205000447	2002-12-05	CANCELLATION OF ANNULMENT OF AUTHORITY	2002-12-05
DP-1526232	2001-03-28	ANNULMENT OF AUTHORITY	2001-03-28
990326002590	1999-03-26	BIENNIAL STATEMENT	1999-03-01
970430002387	1997-04-30	BIENNIAL STATEMENT	1997-03-01
950313000893	1995-03-13	APPLICATION OF AUTHORITY	1995-03-13

Date of last update: 14 Mar 2025

Sources: New York Secretary of State