| Name: | MEDICAL DYNAMIC SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 2004 (20 years ago) |
| Entity Number: | 3127601 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 229 EAST 21ST ST, SUITE 1, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 10000000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENRY R BECK | Chief Executive Officer | 278 1ST AVE, APT ME, NEW YORK, NY, United States, 10009 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 229 EAST 21ST ST, SUITE 1, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-23 | 2015-09-30 | Address | 229 EAST 21ST STREET SUITE 1, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2008-11-03 | 2011-02-23 | Address | 359 2ND AVENUE, LOWER LEVEL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2008-11-03 | 2015-09-30 | Address | 278 18TH STREET, APT ME, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2008-11-03 | 2015-09-30 | Address | 359 2ND AVE, LOWER LEVEL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2007-11-08 | 2008-11-03 | Address | 3 PETER COOPER RD, 3F, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2007-11-08 | 2008-11-03 | Address | 359 2ND AVE, LOWER LEVEL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2007-11-08 | 2008-11-03 | Address | 229 E 21ST ST 3, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2006-01-12 | 2007-11-08 | Address | APT. 3F, #3 PETER COOPER ROAD, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2004-11-18 | 2006-01-12 | Address | 217 MADISON AVENUE THIRD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150930002034 | 2015-09-30 | BIENNIAL STATEMENT | 2014-11-01 |
| 110223000472 | 2011-02-23 | CERTIFICATE OF CHANGE (BY AGENT) | 2011-02-23 |
| 100506002132 | 2010-05-06 | BIENNIAL STATEMENT | 2008-11-01 |
| 081103002497 | 2008-11-03 | BIENNIAL STATEMENT | 2008-11-01 |
| 071108002374 | 2007-11-08 | BIENNIAL STATEMENT | 2007-11-01 |
| 060112000799 | 2006-01-12 | CERTIFICATE OF AMENDMENT | 2006-01-12 |
| 041118000148 | 2004-11-18 | CERTIFICATE OF INCORPORATION | 2004-11-18 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
