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MDM DESIGN GROUP, INC.

Company Details

Name: MDM DESIGN GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jan 2001 (24 years ago)
Entity Number: 2596801
ZIP code: 10023
County: Westchester
Place of Formation: New York
Address: 260 WEST END AVE 9B, NEW YORK, NY, United States, 10023

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA, P.A.,P.C. Agent 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038

Chief Executive Officer

Name Role Address
MARIELA R MELAMED Chief Executive Officer 260 WEST END AVE 9B, NEW YORK, NY, United States, 10023

DOS Process Agent

Name Role Address
MDM DESIGN GROUP, INC. DOS Process Agent 260 WEST END AVE 9B, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
2007-01-09 2021-01-05 Address 72 UNDERHILL ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2007-01-09 2021-01-05 Address 72 UNDERHILL ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
2005-02-23 2007-01-09 Address 72 UNDERHILL RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2005-02-23 2007-01-09 Address 72 UNDERHILL RD, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office)
2005-02-23 2007-01-09 Address 72 UNDERHILL RD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
2001-01-23 2005-02-23 Address 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210105062757 2021-01-05 BIENNIAL STATEMENT 2021-01-01
130108006693 2013-01-08 BIENNIAL STATEMENT 2013-01-01
110406002482 2011-04-06 BIENNIAL STATEMENT 2011-01-01
090108002532 2009-01-08 BIENNIAL STATEMENT 2009-01-01
070109002068 2007-01-09 BIENNIAL STATEMENT 2007-01-01
050223002352 2005-02-23 BIENNIAL STATEMENT 2005-01-01
010123000093 2001-01-23 CERTIFICATE OF INCORPORATION 2001-01-23

Date of last update: 20 Jan 2025

Sources: New York Secretary of State