| 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MDC CORPORATE (US) INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| FRANK LANUTO | Chief Executive Officer | 330 HUDSON STREET, 10TH FLOOR, NEW YORK, NY, United States, 10013 |
| 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) |
| 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 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
