Search icon

MODERNIZING MEDICINE GASTROENTEROLOGY, INC.

Company Details

Name: MODERNIZING MEDICINE GASTROENTEROLOGY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Dec 2005 (19 years ago)
Date of dissolution: 12 Dec 2024
Entity Number: 3292818
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 4850 T-REX AVENUE, SUITE 200, BOCA RATON, FL, United States, 33432
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
Registered Agent Revoked Agent

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
DANIEL CANE Chief Executive Officer 4850 T-REX AVENUE, SUITE 200, BOCA RATON, FL, United States, 33432

History

Start date End date Type Value
2024-12-12 2024-12-12 Address 4850 T-REX AVENUE, SUITE 200, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer)
2024-01-05 2024-01-05 Address 4850 T-REX AVENUE, SUITE 200, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer)
2024-01-05 2024-12-12 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-01-05 2024-12-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-01-05 2024-12-12 Address 4850 T-REX AVENUE, SUITE 200, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer)
2022-09-26 2024-01-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-09-26 2022-09-26 Address 4850 T-REX AVENUE, SUITE 200, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer)
2022-09-26 2024-01-05 Address 4850 T-REX AVENUE, SUITE 200, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer)
2022-09-26 2024-01-05 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-12-30 2022-09-26 Address 4850 T-REX AVENUE, SUITE 200, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241212003866 2024-12-12 CERTIFICATE OF TERMINATION 2024-12-12
240105000415 2024-01-05 BIENNIAL STATEMENT 2024-01-05
220926000884 2022-09-23 CERTIFICATE OF AMENDMENT 2022-09-23
211223000867 2021-12-23 BIENNIAL STATEMENT 2021-12-23
191230060400 2019-12-30 BIENNIAL STATEMENT 2019-12-01
181231006425 2018-12-31 BIENNIAL STATEMENT 2017-12-01
151204006324 2015-12-04 BIENNIAL STATEMENT 2015-12-01
140121002281 2014-01-21 BIENNIAL STATEMENT 2013-12-01
131003000590 2013-10-03 CERTIFICATE OF CHANGE 2013-10-03
120217002108 2012-02-17 BIENNIAL STATEMENT 2011-12-01

Date of last update: 31 Dec 2024

Sources: New York Secretary of State