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MDC CORPORATE (US) INC.

MDC CORPORATE (US) INC.

Company Details

Name:	MDC CORPORATE (US) INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Sep 2004 (21 years ago)
Date of dissolution:	03 Aug 2021
Entity Number:	3103608
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	330 HUDSON STREET, 10TH FLOOR, NEW YORK, NY, United States, 10013
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
MDC CORPORATE (US) INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
FRANK LANUTO	Chief Executive Officer	330 HUDSON STREET, 10TH FLOOR, NEW YORK, NY, United States, 10013

History

Start date	End date	Type	Value
2020-09-23	2021-08-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-09-23	2021-08-05	Address	330 HUDSON STREET, 10TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2019-01-28	2021-08-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-04	2020-09-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-09-01	2020-09-23	Address	745 FIFTH AVENUE, 19TH FLOOR, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer)
2012-09-12	2016-09-01	Address	745 FIFTH AVENUE, 19TH FLOOR, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer)
2011-06-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-06-17	2018-09-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-09-24	2012-09-12	Address	950 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2006-10-03	2011-06-17	Address	950 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2006-10-03	2012-09-12	Address	950 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2006-10-03	2010-09-24	Address	950 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2004-09-20	2006-10-03	Address	45 HAZELTON AVENUE, TORONTO, ONTARIO, CAN (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210805000148	2021-08-03	CERTIFICATE OF TERMINATION	2021-08-03
200923060568	2020-09-23	BIENNIAL STATEMENT	2020-09-01
SR-39748	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180904009422	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160901007234	2016-09-01	BIENNIAL STATEMENT	2016-09-01
140903007578	2014-09-03	BIENNIAL STATEMENT	2014-09-01
120912006578	2012-09-12	BIENNIAL STATEMENT	2012-09-01
110617000402	2011-06-17	CERTIFICATE OF CHANGE	2011-06-17
100924002823	2010-09-24	BIENNIAL STATEMENT	2010-09-01
061003002849	2006-10-03	BIENNIAL STATEMENT	2006-09-01
040920000035	2004-09-20	APPLICATION OF AUTHORITY	2004-09-20

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1207190

Securities, Commodities, Exchange

2012-09-24

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	3900000
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2012-09-24
Termination Date	2012-10-23
Section	0078
Status	Terminated

Parties

Name	MDC CORPORATE (US) INC.
Role	Plaintiff

Name	HEATHER,
Role	Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State