| Name: | MD ELECTRONICS OF ILLINOIS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2009 (15 years ago) |
| Entity Number: | 3884249 |
| ZIP code: | 14712 |
| County: | Chautauqua |
| Place of Formation: | Illinois |
| Foreign Legal Name: | MD ELECTRONICS CORPORATION |
| Fictitious Name: | MD ELECTRONICS OF ILLINOIS |
| Address: | 26555 EVERGREEN RD Suite 1105, Suite 1105, Jamestown General, MI, United States, 14712 |
| Principal Address: | 26555 EVERGREEN RD, SUITE 1105, SOUTHFIELD, MI, United States, 48076 |
| Name | Role | Address |
|---|---|---|
| MD ELECTRONICS CORPORATION | DOS Process Agent | 26555 EVERGREEN RD Suite 1105, Suite 1105, Jamestown General, MI, United States, 14712 |
| Name | Role | Address |
|---|---|---|
| PHILIP IACOBESCU | Chief Executive Officer | 26555 EVERGREEN RD, SUITE 1105, SOUTHFIELD, MI, United States, 48076 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-11 | 2023-12-11 | Address | 26555 EVERGREEN RD, SUITE 1250, SOUTHFIELD, MI, 48076, USA (Type of address: Chief Executive Officer) |
| 2019-12-05 | 2023-12-11 | Address | 26555 EVERGREEN RD, SUITE 1250, SOUTHFIELD, MI, 48076, USA (Type of address: Service of Process) |
| 2019-12-05 | 2023-12-11 | Address | 26555 EVERGREEN RD, SUITE 1250, SOUTHFIELD, MI, 48076, USA (Type of address: Chief Executive Officer) |
| 2019-04-02 | 2019-12-05 | Address | 33 PRECISION WAY, JAMESTOWN, NY, 14701, USA (Type of address: Service of Process) |
| 2019-04-02 | 2019-12-05 | Address | 33 PRECISION WAY, JAMESTOWN, NY, 14701, USA (Type of address: Chief Executive Officer) |
| 2011-12-29 | 2019-12-05 | Address | 33 PRECISION WAY, JAMESTOWN, NY, 14701, USA (Type of address: Principal Executive Office) |
| 2011-12-29 | 2019-04-02 | Address | 33 PRECISION WAY, JAMESTOWN, NY, 14701, USA (Type of address: Chief Executive Officer) |
| 2011-06-01 | 2019-04-02 | Address | BRUCE DUDGEON, 33 PRECISION WAY, JAMESTOWN, NY, 00000, USA (Type of address: Service of Process) |
| 2009-12-01 | 2011-06-01 | Address | ONE PRECISION WAY, JAMESTOWN, NY, 14701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231211001547 | 2023-12-11 | BIENNIAL STATEMENT | 2023-12-01 |
| 211209002458 | 2021-12-09 | BIENNIAL STATEMENT | 2021-12-09 |
| 191205060283 | 2019-12-05 | BIENNIAL STATEMENT | 2019-12-01 |
| 190402060755 | 2019-04-02 | BIENNIAL STATEMENT | 2017-12-01 |
| 140206002394 | 2014-02-06 | BIENNIAL STATEMENT | 2013-12-01 |
| 111229002620 | 2011-12-29 | BIENNIAL STATEMENT | 2011-12-01 |
| 110601000057 | 2011-06-01 | CERTIFICATE OF CHANGE | 2011-06-01 |
| 091201000999 | 2009-12-01 | APPLICATION OF AUTHORITY | 2009-12-01 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
