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MDVIP, INC.

MDVIP, INC.

Company Details

Name:	MDVIP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 May 2007 (18 years ago)
Entity Number:	3519572
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Principal Address:	4950 COMMUNICATION AVE, SUITE 100, BOCA RATON, FL, United States, 33431
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name	Role	Address
BRET JORGENSEN	Chief Executive Officer	4950 COMMUNICATION AVE, SUITE 100, BOCA RATON, FL, United States, 33431

DOS Process Agent

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

History

Start date	End date	Type	Value
2023-05-30	2023-05-30	Address	4950 COMMUNICATION AVE, SUITE 100, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2021-05-03	2023-05-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-05-08	2023-05-30	Address	4950 COMMUNICATION AVE, SUITE 100, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2016-05-27	2021-05-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-05-27	2023-05-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230530002893	2023-05-30	BIENNIAL STATEMENT	2023-05-01
210503060200	2021-05-03	BIENNIAL STATEMENT	2021-05-01
190507060416	2019-05-07	BIENNIAL STATEMENT	2019-05-01
170508006516	2017-05-08	BIENNIAL STATEMENT	2017-05-01
160527000680	2016-05-27	CERTIFICATE OF CHANGE	2016-05-27

Date of last update: 28 Mar 2025

Sources: New York Secretary of State