| Name: | MEDIPLEX MEDICAL BUILDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Apr 1999 (26 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 2364123 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Texas |
| Principal Address: | 5308 W PLANO PKWY, PLANO, TX, United States, 75093 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| ALBERT W SEELEY | Chief Executive Officer | 5308 WEST PLANO PKWY, PLANO, TX, United States, 75093 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-04-06 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-04-06 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1681162 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 030421002745 | 2003-04-21 | BIENNIAL STATEMENT | 2003-04-01 |
| 991025000791 | 1999-10-25 | CERTIFICATE OF CHANGE | 1999-10-25 |
| 990406000017 | 1999-04-06 | APPLICATION OF AUTHORITY | 1999-04-06 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
