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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 2023-05-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-05-27 2021-05-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-05-14 2017-05-08 Address 1875 NW CORPORATION BLVD, STE 300, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2013-01-10 2016-05-27 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2011-05-13 2017-05-08 Address 1875 NW CORPORATION BLVD, STE 300, BOCA RATON, FL, 33431, USA (Type of address: Principal Executive Office)
2011-05-13 2015-05-14 Address 1875 NW CORPORATION BLVD, STE 300, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2009-05-11 2011-05-13 Address 6001 BROKEN SOUND PKWY, NW #100, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer)

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
150514006113 2015-05-14 BIENNIAL STATEMENT 2015-05-01
130503006080 2013-05-03 BIENNIAL STATEMENT 2013-05-01
130110000283 2013-01-10 CERTIFICATE OF CHANGE 2013-01-10
110513002859 2011-05-13 BIENNIAL STATEMENT 2011-05-01
090511002138 2009-05-11 BIENNIAL STATEMENT 2009-05-01

Date of last update: 17 Jan 2025

Sources: New York Secretary of State