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MVI ADMINISTRATORS, INC.

Company Details

Name: MVI ADMINISTRATORS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Oct 2001 (23 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

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
RALPH VAN DE MOERE Chief Executive Officer 1011 CAMINO DEL RIO SOUTH, SUITE 300, SAN DIEGO, CA, United States, 92108

History

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 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)
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)
2020-06-24 2021-12-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-06-24 2021-12-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-11-27 2020-06-24 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2020-06-24 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2012-03-21 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)

Filings

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
SR-113983 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
191024060233 2019-10-24 BIENNIAL STATEMENT 2019-10-01
171011006509 2017-10-11 BIENNIAL STATEMENT 2017-10-01
151009006265 2015-10-09 BIENNIAL STATEMENT 2015-10-01
131008006229 2013-10-08 BIENNIAL STATEMENT 2013-10-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State