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MEDICUS GROUP INTERNATIONAL, INC.

MEDICUS GROUP INTERNATIONAL, INC.

Headquarter

Company Details

Name:	MEDICUS GROUP INTERNATIONAL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Dec 1976 (48 years ago)
Date of dissolution:	31 Dec 2016
Entity Number:	417351
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	1675 BROADWAY, NEW YORK, NY, United States, 10019
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MEDICUS GROUP INTERNATIONAL, INC., FLORIDA	F10000002528	FLORIDA
Headquarter of	MEDICUS GROUP INTERNATIONAL, INC., ILLINOIS	CORP_57809582	ILLINOIS

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
NICHOLAS COLUCCI	Chief Executive Officer	1675 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2010-12-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-11-02	2010-12-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-01-26	2006-11-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-01-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-01-25	2006-11-02	Address	1675 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2005-01-25	2006-11-02	Address	825 8TH AVE, 33RD FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2005-01-25	2006-01-26	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-12-13	2005-01-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-12-13	2006-01-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-08-29	2004-12-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-01-06	2005-01-25	Address	1675 BROADWAY, NEW YORK, NY, 10019, 5865, USA (Type of address: Chief Executive Officer)
1994-06-07	1997-01-06	Address	1675 BROADWAY, NEW YORK, NY, 10019, 5865, USA (Type of address: Chief Executive Officer)
1994-06-07	2005-01-25	Address	1675 BROADWAY, NEW YORK, NY, 10019, 5865, USA (Type of address: Principal Executive Office)
1994-06-07	2001-08-29	Address	1675 BROADWAY, NEW YORK, NY, 10019, 5865, USA (Type of address: Service of Process)
1989-05-16	1994-06-07	Address	1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1981-01-28	1994-12-05	Name	MEDICUS INTERCON INTERNATIONAL, INC.
1977-10-19	1989-05-16	Address	850 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1976-12-23	1981-01-28	Name	MEDICUS COMMUNICATIONS, INC.
1976-12-10	1977-10-19	Address	500 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1976-12-10	1976-12-23	Name	B & B SUBSIDIARY, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
SR-6538	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-6539	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
161222000599	2016-12-22	CERTIFICATE OF MERGER	2016-12-31
161202006641	2016-12-02	BIENNIAL STATEMENT	2016-12-01
141201007390	2014-12-01	BIENNIAL STATEMENT	2014-12-01
121203006238	2012-12-03	BIENNIAL STATEMENT	2012-12-01
101210002801	2010-12-10	BIENNIAL STATEMENT	2010-12-01
20090219027	2009-02-19	ASSUMED NAME CORP INITIAL FILING	2009-02-19
081117002578	2008-11-17	BIENNIAL STATEMENT	2008-12-01
071227000009	2007-12-27	CERTIFICATE OF MERGER	2007-12-31
061220000795	2006-12-20	CERTIFICATE OF MERGER	2006-12-20
061102002678	2006-11-02	BIENNIAL STATEMENT	2006-12-01
060713000739	2006-07-13	CERTIFICATE OF MERGER	2006-07-13
060126000962	2006-01-26	CERTIFICATE OF CHANGE	2006-01-26
050125002145	2005-01-25	BIENNIAL STATEMENT	2004-12-01
041213000998	2004-12-13	CERTIFICATE OF CHANGE	2004-12-13
021204002629	2002-12-04	BIENNIAL STATEMENT	2002-12-01
010829000415	2001-08-29	CERTIFICATE OF CHANGE	2001-08-29
990702002255	1999-07-02	BIENNIAL STATEMENT	1998-12-01
970106002688	1997-01-06	BIENNIAL STATEMENT	1996-12-01
941205000149	1994-12-05	CERTIFICATE OF AMENDMENT	1994-12-05
940616002174	1994-06-16	BIENNIAL STATEMENT	1993-12-01
940607002008	1994-06-07	BIENNIAL STATEMENT	1993-12-01
920311000141	1992-03-11	CERTIFICATE OF MERGER	1992-03-11
C011251-3	1989-05-16	CERTIFICATE OF AMENDMENT	1989-05-16
A734534-6	1981-01-28	CERTIFICATE OF MERGER	1981-01-28
A712476-2	1980-11-07	ERRONEOUS ENTRY	1980-11-07
DP-9445	1980-09-24	DISSOLUTION BY PROCLAMATION	1980-09-24
A436713-2	1977-10-19	CERTIFICATE OF AMENDMENT	1977-10-19
A365281-4	1976-12-23	CERTIFICATE OF MERGER	1976-12-23
A362119-7	1976-12-10	CERTIFICATE OF INCORPORATION	1976-12-10

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

MEDICUS GROUP INTERNATIONAL, INC.

Company Details

Links between entities

DOS Process Agent

Chief Executive Officer

Agent

History

Filings

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