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MEDIX STAFFING SOLUTIONS, INC.

Branch

Company Details

Name: MEDIX STAFFING SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Mar 2012 (13 years ago)
Date of dissolution: 22 Feb 2023
Branch of: MEDIX STAFFING SOLUTIONS, INC., Illinois (Company Number CORP_65636492)
Entity Number: 4224891
ZIP code: 12207
County: Hamilton
Place of Formation: Illinois
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 222 S RIVERSIDE PLAZA, SUITE 2120, CHICAGO, IL, United States, 60606

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ANDREW LIMOURIS Chief Executive Officer 222 S RIVERSIDE PLAZA, SUITE 2120, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
2023-02-22 2023-02-22 Address 222 S RIVERSIDE PLAZA, SUITE 2120, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2019-11-14 2023-02-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-03-10 2019-11-14 Address ATTN: LEGAL, 222 S RIVERSIDE PLAZA STE 2120, CHICAGO, IL, 60606, USA (Type of address: Service of Process)
2016-03-10 2023-02-22 Address 222 S RIVERSIDE PLAZA, SUITE 2120, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2014-03-10 2016-03-10 Address 55 W 22ND STREET, SUITE 230, LOMBARD, IL, 60148, USA (Type of address: Chief Executive Officer)
2014-03-10 2016-03-10 Address 55 W 22ND STREET, SUITE 230, LOMBARD, IL, 60148, USA (Type of address: Principal Executive Office)
2014-03-10 2016-03-10 Address ATTN: LEGAL, 55 W 22ND STREET, SUITE 230, LOMBARD, IL, 60148, USA (Type of address: Service of Process)
2012-03-30 2014-03-10 Address ATTN: LEGAL, 477 E. BUTTERIELD RD STE 400, LOMBARD, IL, 60148, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230222002229 2023-02-22 CERTIFICATE OF TERMINATION 2023-02-22
220309000998 2022-03-09 BIENNIAL STATEMENT 2022-03-01
200311060012 2020-03-11 BIENNIAL STATEMENT 2020-03-01
191114000440 2019-11-14 CERTIFICATE OF CHANGE 2019-11-14
180403007381 2018-04-03 BIENNIAL STATEMENT 2018-03-01
160310006130 2016-03-10 BIENNIAL STATEMENT 2016-03-01
140310006461 2014-03-10 BIENNIAL STATEMENT 2014-03-01
120330000993 2012-03-30 APPLICATION OF AUTHORITY 2012-03-30

Date of last update: 29 Dec 2024

Sources: New York Secretary of State