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MDEVERYWHERE, INC.

Company Details

Name: MDEVERYWHERE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Feb 2009 (16 years ago)
Entity Number: 3770053
ZIP code: 12207
County: Suffolk
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 10901 Stonelake Blvd, Austin, TX, United States, 78759

Contact Details

Phone +1 512-257-5200

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
DEREK PICKELL Chief Executive Officer 10901 STONELAKE BLVD, AUSTIN, TX, United States, 78759

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001099984
Phone:
631-232-4260

Latest Filings

Form type:
REGDEX
File number:
021-61610
Filing date:
2006-01-09
File:
Form type:
REGDEX
File number:
021-61610
Filing date:
2005-03-31
File:
Form type:
REGDEX
File number:
021-61610
Filing date:
2005-03-18
File:
Form type:
REGDEX
File number:
021-61610
Filing date:
2004-05-24
File:
Form type:
REGDEX
File number:
021-61610
Filing date:
2004-01-02
File:

History

Start date End date Type Value
2025-02-02 2025-02-02 Address 120 COMMERCE DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2025-02-02 2025-02-02 Address 10901 STONELAKE BLVD, AUSTIN, TX, 78759, USA (Type of address: Chief Executive Officer)
2023-09-28 2023-09-28 Address 120 COMMERCE DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2023-09-28 2025-02-02 Address 10901 STONELAKE BLVD, AUSTIN, TX, 78759, USA (Type of address: Chief Executive Officer)
2023-09-28 2025-02-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250202000965 2025-02-02 BIENNIAL STATEMENT 2025-02-02
230928004426 2023-09-28 BIENNIAL STATEMENT 2023-02-01
230804003939 2023-08-04 CERTIFICATE OF CHANGE BY ENTITY 2023-08-04
SR-101120 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130611006869 2013-06-11 BIENNIAL STATEMENT 2013-02-01

Court Cases

Court Case Summary

Filing Date:
2006-07-24
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MDEVERYWHERE, INC.
Party Role:
Defendant
Party Name:
CHANGEBRIDGE MEDICAL ASSOCIATE
Party Role:
Plaintiff

Date of last update: 27 Mar 2025

Sources: New York Secretary of State