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MEDI CINE INC.

Company Details

Name: MEDI CINE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Oct 2002 (22 years ago)
Date of dissolution: 02 Sep 2021
Entity Number: 2824196
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 437 MADISON AVENUE, 20TH FL, NEW YORK, NY, United States, 10022
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name Role Address
ERIC COOPER Chief Executive Officer 437 MADISON AVENUE, 20TH FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2020-10-01 2021-09-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-10-04 2021-09-07 Address 437 MADISON AVENUE, 20TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2015-07-29 2016-10-04 Address 437 MADISON AVENUE, 20TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2015-02-18 2020-10-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-05-20 2015-07-29 Address 488 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2014-05-20 2015-07-29 Address 488 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2012-10-03 2014-05-20 Address 30 IRVING PLACE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2012-10-03 2015-02-18 Address 30 IRVING PLACE, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2010-09-09 2014-05-20 Address 437 MADISON AVENUE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2006-11-08 2010-09-09 Address 437 MADISON AVE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210907000154 2021-09-02 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-09-02
201001060263 2020-10-01 BIENNIAL STATEMENT 2020-10-01
181001006798 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161004006967 2016-10-04 BIENNIAL STATEMENT 2016-10-01
150729002030 2015-07-29 AMENDMENT TO BIENNIAL STATEMENT 2014-10-01
150218000330 2015-02-18 CERTIFICATE OF CHANGE 2015-02-18
141027006020 2014-10-27 BIENNIAL STATEMENT 2014-10-01
140520002315 2014-05-20 AMENDMENT TO BIENNIAL STATEMENT 2012-10-01
121003006216 2012-10-03 BIENNIAL STATEMENT 2012-10-01
100909003010 2010-09-09 BIENNIAL STATEMENT 2010-10-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State