MVI ADMINISTRATORS, INC.
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| Name: | MVI ADMINISTRATORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2001 (24 years ago) |
| Entity Number: | 2693933 |
| ZIP code: | 10168 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 1011 CAMINO DEL RIO SOUTH, SUITE 300, SAN DIEGO, CA, United States, 92108 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| RALPH VAN DE MOERE | Chief Executive Officer | 1011 CAMINO DEL RIO SOUTH, SUITE 300, SAN DIEGO, CA, United States, 92108 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-25 | 2023-09-25 | Address | 1011 CAMINO DEL RIO SOUTH, SUITE 300, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer) |
| 2021-12-08 | 2021-12-08 | Address | 1011 CAMINO DEL RIO SOUTH, SUITE 300, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer) |
| 2021-12-08 | 2023-09-25 | Address | 1011 CAMINO DEL RIO SOUTH, SUITE 300, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer) |
| 2021-12-08 | 2023-09-25 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2021-12-08 | 2023-09-25 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230925001506 | 2023-09-07 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2023-09-07 |
| 211208002812 | 2021-12-08 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-08 |
| 211013001290 | 2021-10-13 | BIENNIAL STATEMENT | 2021-10-13 |
| 200624000139 | 2020-06-24 | CERTIFICATE OF CHANGE | 2020-06-24 |
| SR-113982 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State